CITY MOONLIGHT W&L, LLC

Company Details

Name:	CITY MOONLIGHT W&L, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	27 Oct 2017 (7 years ago)
Entity Number:	5225215
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 STATE ST., ALBANY, NY, United States, 12207

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST., ALBANY, NY, United States, 12207

Number	Type	Date	Last renew date	End date	Address	Description
0009-23-126144	Alcohol sale	2024-01-06	2024-01-06	2026-02-28	1270 6TH AVE, NEW YORK, NY, 10020	Wholesale Liquor

Start date	End date	Type	Value
2017-10-27	2023-10-02	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231002002624	2023-10-02	BIENNIAL STATEMENT	2023-10-01
211005000348	2021-10-05	BIENNIAL STATEMENT	2021-10-05
191003061393	2019-10-03	BIENNIAL STATEMENT	2019-10-01
180309000665	2018-03-09	CERTIFICATE OF PUBLICATION	2018-03-09
171027010151	2017-10-27	ARTICLES OF ORGANIZATION	2017-10-27

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2131207702

2020-05-01

0202

PPP

708 3RD AVE FL 06 STE 38, NEW YORK, NY, 10017

Loan Status Date	2021-04-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	39392
Loan Approval Amount (current)	39392
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10017-0001
Project Congressional District	NY-12
Number of Employees	40
NAICS code	-
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	39740.51
Forgiveness Paid Date	2021-03-23

9788418306

2021-01-31

0202

PPS

708 3rd Ave Fl 6 Ste 38, New York, NY, 10017-4119

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	26877
Loan Approval Amount (current)	26877
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10017-4119
Project Congressional District	NY-12
Number of Employees	5
NAICS code	424820
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27065.77
Forgiveness Paid Date	2021-10-19

Date of last update: 24 Mar 2025