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CHARLES MOFFETT, LLC

Company Details

Name: CHARLES MOFFETT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jun 2017 (8 years ago)
Entity Number: 5152082
ZIP code: 10013
County: New York
Place of Formation: New York
Address: 431 Washington Street, Ground Floor, New York, NY, United States, 10013

DOS Process Agent

Name Role Address
CHARLES MOFFETT DOS Process Agent 431 Washington Street, Ground Floor, New York, NY, United States, 10013

Agent

Name Role Address
CHARLES MOFFETT Agent 99 GOLD STREET, APT 4I, BROOKLYN, NY, 11201

History

Start date End date Type Value
2017-06-09 2023-06-01 Address 99 GOLD STREET, APT 4I, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent)
2017-06-09 2023-06-01 Address 99 GOLD STREET, APT 4I, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230601000123 2023-06-01 BIENNIAL STATEMENT 2023-06-01
220722002045 2022-07-22 BIENNIAL STATEMENT 2021-06-01
171204000454 2017-12-04 CERTIFICATE OF PUBLICATION 2017-12-04
170609000673 2017-06-09 ARTICLES OF ORGANIZATION 2017-06-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7053358606 2021-03-23 0202 PPP 511 Canal St Rm 200, New York, NY, 10013-0523
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10013-0523
Project Congressional District NY-10
Number of Employees 1
NAICS code 453920
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 20896.66
Forgiveness Paid Date 2021-09-01

Date of last update: 24 Mar 2025

Sources: New York Secretary of State