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RAYMOND J. MOON, CPA, PLLC

Company Details

Name: RAYMOND J. MOON, CPA, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Oct 2015 (10 years ago)
Entity Number: 4829124
ZIP code: 11361
County: Queens
Place of Formation: New York
Address: 202-16 45TH AVE 2FL, BAYSIDE, NY, United States, 11361

DOS Process Agent

Name Role Address
RAYMOND J. MOON, CPA, PLLC DOS Process Agent 202-16 45TH AVE 2FL, BAYSIDE, NY, United States, 11361

History

Start date End date Type Value
2015-10-02 2023-10-02 Address 150-13 NORTHERN BLVD 2ND FLOOR, FLUSHING, NY, 11354, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002001662 2023-10-02 BIENNIAL STATEMENT 2023-10-01
220830001665 2022-08-30 BIENNIAL STATEMENT 2021-10-01
151002000730 2015-10-02 ARTICLES OF ORGANIZATION 2015-10-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9985558203 2021-01-15 0202 PPS 20216 45th Ave, Bayside, NY, 11361-2540
Loan Status Date 2021-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66305
Loan Approval Amount (current) 66305
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110452
Servicing Lender Name Hana Bank USA National Association
Servicing Lender Address 201, Main St, Fort Lee, NJ, 07024-5701
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bayside, QUEENS, NY, 11361-2540
Project Congressional District NY-06
Number of Employees 4
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 110452
Originating Lender Name Hana Bank USA National Association
Originating Lender Address Fort Lee, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 66776.5
Forgiveness Paid Date 2021-10-06
3737337705 2020-05-01 0202 PPP 20216 45TH AVE, BAYSIDE, NY, 11361
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66305
Loan Approval Amount (current) 66305
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BAYSIDE, QUEENS, NY, 11361-0001
Project Congressional District NY-03
Number of Employees 5
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 67019.77
Forgiveness Paid Date 2021-06-02

Date of last update: 25 Mar 2025

Sources: New York Secretary of State