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MOVING SMILES NYC, LLC

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Company Details

Name: MOVING SMILES NYC, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Mar 2016 (9 years ago)
Entity Number: 4919581
ZIP code: 12207
County: Kings
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2016-03-28 2018-05-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220322002718 2022-03-22 BIENNIAL STATEMENT 2022-03-01
210827001883 2021-08-27 BIENNIAL STATEMENT 2021-08-27
180717006414 2018-07-17 BIENNIAL STATEMENT 2018-03-01
180516000535 2018-05-16 CERTIFICATE OF CHANGE 2018-05-16
160531000070 2016-05-31 CERTIFICATE OF PUBLICATION 2016-05-31

USAspending Awards / Financial Assistance

Date:
2020-06-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-15
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:
88900.00
Total Face Value Of Loan:
88900.00
Date:
2016-11-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
374800.00
Total Face Value Of Loan:
374800.00

Paycheck Protection Program

Jobs Reported:
19
Initial Approval Amount:
$88,900
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$88,900
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$89,971.74
Servicing Lender:
PNC Bank, National Association
Use of Proceeds:
Payroll: $88,900

Motor Carrier Census

DBA Name:
TWO MEN AND A TRUCK
Carrier Operation:
Interstate
Add Date:
2016-03-31
Operation Classification:
Auth. For Hire
power Units:
5
Drivers:
4
Inspections:
11
FMCSA Link:

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State