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CHEZ MOI LLC

Company Details

Name: CHEZ MOI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Jan 2016 (9 years ago)
Entity Number: 4876892
ZIP code: 10018
County: Westchester
Place of Formation: New York
Address: 1430 BROADWAY, SUITE 903, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
C/O MICHAEL H. KANE, ESQ. DOS Process Agent 1430 BROADWAY, SUITE 903, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2019-10-31 2024-02-29 Address 1430 BROADWAY, SUITE 903, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-01-11 2019-10-31 Address 240 WEST 35TH ST., STE. 504, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240229001162 2024-02-29 BIENNIAL STATEMENT 2024-02-29
220110002157 2022-01-10 BIENNIAL STATEMENT 2022-01-10
211213002390 2021-12-13 BIENNIAL STATEMENT 2021-12-13
191031000628 2019-10-31 CERTIFICATE OF CHANGE 2019-10-31
160321000426 2016-03-21 CERTIFICATE OF PUBLICATION 2016-03-21
160111010406 2016-01-11 ARTICLES OF ORGANIZATION 2016-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5594807204 2020-04-27 0202 PPP 1430 broadway suite 903, new york, NY, 10018
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1000
Loan Approval Amount (current) 1000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address new york, NEW YORK, NY, 10018-0001
Project Congressional District NY-12
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 100631
Originating Lender Name Greater Nevada CU
Originating Lender Address CARSON CITY, NV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1010.47
Forgiveness Paid Date 2021-07-12

Date of last update: 25 Mar 2025

Sources: New York Secretary of State