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MONEY WORKS DIRECT CAPITAL, LLC

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Company Details

Name: MONEY WORKS DIRECT CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Feb 2017 (9 years ago)
Entity Number: 5079708
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 246 WEST 38TH STREET, STE. 707, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 246 WEST 38TH STREET, STE. 707, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2017-02-03 2018-04-03 Address 242 EAST 25TH STREET, SUITE 5C, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180403000536 2018-04-03 CERTIFICATE OF CHANGE 2018-04-03
170203010158 2017-02-03 ARTICLES OF ORGANIZATION 2017-02-03

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
167417.00
Total Face Value Of Loan:
167417.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$167,417
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$167,417
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$169,618.25
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $133,934
Utilities: $1,616
Rent: $18,275
Healthcare: $13592

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State