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JENNY E. MORALES AGENCY, LLC

Company Details

Name: JENNY E. MORALES AGENCY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Oct 2015 (10 years ago)
Entity Number: 4835411
ZIP code: 10804
County: Westchester
Place of Formation: New York
Address: 1365 NORTH AVENUE, NEW ROCHELLE, NY, United States, 10804

DOS Process Agent

Name Role Address
JENNY E. MORALES AGENCY, LLC DOS Process Agent 1365 NORTH AVENUE, NEW ROCHELLE, NY, United States, 10804

Form 5500 Series

Employer Identification Number (EIN):
475359554
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
2
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
211001001596 2021-10-01 BIENNIAL STATEMENT 2021-10-01
191023060076 2019-10-23 BIENNIAL STATEMENT 2019-10-01
161018000560 2016-10-18 CERTIFICATE OF PUBLICATION 2016-10-18
151016000350 2015-10-16 ARTICLES OF ORGANIZATION 2015-10-16

USAspending Awards / Financial Assistance

Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-10000.00
Total Face Value Of Loan:
18655.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
28655
Current Approval Amount:
18655
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 25 Mar 2025

Sources: New York Secretary of State