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MOM REALTY I LLC

Company Details

Name: MOM REALTY I LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Dec 2016 (8 years ago)
Entity Number: 5046454
ZIP code: 11545
County: Nassau
Place of Formation: New York
Address: 33 KNOLL LANE, GLENHEAD, NY, United States, 11545

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300PCM6X8NW57NO84 5046454 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O JOHN BEYER, 33 KNOLL LANE, GLEN HEAD, US-NY, US, 11545
Headquarters C/O Men on the Move, 150 Crossways Park Drive West, Woodbury, US-NY, US, 11797

Registration details

Registration Date 2017-07-07
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-09-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 5046454

DOS Process Agent

Name Role Address
JOHN BEYER DOS Process Agent 33 KNOLL LANE, GLENHEAD, NY, United States, 11545

History

Start date End date Type Value
2016-12-01 2018-12-03 Address 1050 FRANKLIN AVENUE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221213001060 2022-12-13 BIENNIAL STATEMENT 2022-12-01
201201060444 2020-12-01 BIENNIAL STATEMENT 2020-12-01
190211000553 2019-02-11 CERTIFICATE OF PUBLICATION 2019-02-11
181203007977 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201010482 2016-12-01 ARTICLES OF ORGANIZATION 2016-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3500637104 2020-04-11 0235 PPP 150 Crossways Park Drive West, WOODBURY, NY, 11797-2051
Loan Status Date 2021-06-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 29750
Loan Approval Amount (current) 29750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WOODBURY, NASSAU, NY, 11797-2051
Project Congressional District NY-03
Number of Employees 3
NAICS code 531130
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 30041.72
Forgiveness Paid Date 2021-04-09

Date of last update: 24 Mar 2025

Sources: New York Secretary of State