MOSHOLU DISCOUNT INC

Company Details

Name:	MOSHOLU DISCOUNT INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Sep 2016 (9 years ago)
Entity Number:	5003201
ZIP code:	10467
County:	Bronx
Place of Formation:	New York
Address:	3415 JEROME AVE, BRONX, NY, United States, 10467

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	3415 JEROME AVE, BRONX, NY, United States, 10467

Start date	End date	Type	Value
2016-09-02	2016-09-06	Address	3416 JEROME AVE, BRONX, NY, 10467, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
160906000343	2016-09-06	CERTIFICATE OF CHANGE	2016-09-06
160902010234	2016-09-02	CERTIFICATE OF INCORPORATION	2016-09-02

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-07-14	No data	3415 JEROME AVE, Bronx, BRONX, NY, 10467	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8078568404

2021-02-12

0202

PPS

3415 Jerome Ave, Bronx, NY, 10467-1049

Loan Status Date	2022-11-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9533
Loan Approval Amount (current)	9533
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	121536
Servicing Lender Name	Customers Bank
Servicing Lender Address	40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Bronx, BRONX, NY, 10467-1049
Project Congressional District	NY-15
Number of Employees	4
NAICS code	452319
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	121536
Originating Lender Name	Customers Bank
Originating Lender Address	Malvern, PA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9693.1
Forgiveness Paid Date	2022-10-20

9198487309

2020-05-01

0202

PPP

3415 JEROME AVE, BRONX, NY, 10467

Loan Status Date	2022-03-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9533
Loan Approval Amount (current)	9533
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	BRONX, BRONX, NY, 10467-0001
Project Congressional District	NY-15
Number of Employees	4
NAICS code	452319
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	9649.75
Forgiveness Paid Date	2021-07-28

Date of last update: 24 Mar 2025