| Name: | MONEY WORKS DIRECT CAPITAL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Feb 2017 (8 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 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 246 WEST 38TH STREET, STE. 707, NEW YORK, NY, United States, 10018 |
| 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) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2514807702 | 2020-05-01 | 0202 | PPP | 246 W 38TH ST RM 707, NEW YORK, NY, 10018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
