Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 12207
    5. ›
  5. CITY MOONLIGHT W&L, LLC

CITY MOONLIGHT W&L, LLC

Company claim

Is this your business?

Get access!

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 (8 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

Contact Details

Email diegobarco@citymoonlight.com

Phone +1 917-242-8640

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):
823474217
Plan Year:
2024
Number Of Participants:
15
Sponsors Telephone Number:
9293180580
File:
View File

Licenses

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2024-04-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2021-03-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
200000.00
Date:
2021-02-01
Link:
View on USAspending
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:
26877.00
Total Face Value Of Loan:
26877.00
Date:
2020-04-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
99287081
Mark:
MIA DONNA
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK
Application Filing Date:
2025-07-16
Mark Literal Elements:
MIA DONNA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wine
First Use:
2025-06-25
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
99287023
Mark:
MIA DONNA
Status:
NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER
Mark Type:
TRADEMARK
Application Filing Date:
2025-07-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MIA DONNA
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wine
First Use:
2025-06-25
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
97575253
Mark:
MARLBOROUGH'S MYSTIC BAY
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-09-01
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MARLBOROUGH'S MYSTIC BAY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wine
First Use:
2023-05-30
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
97575223
Mark:
MYSTIC BAY
Status:
NOTICE OF ALLOWANCE - ISSUED
Mark Type:
TRADEMARK
Application Filing Date:
2022-09-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MYSTIC BAY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wine
International Classes:
033 - Primary Class
Class Status:
Active
Serial Number:
99159621
Mark:
THE CRYPTOGRAPHER
Status:
Review prior to publication completed.
Mark Type:
Trademark
Application Filing Date:
2025-04-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
THE CRYPTOGRAPHER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Wine
First Use:
2025-04-03
International Classes:
033 - Primary Class
Class Status:
ACTIVE

Certified Organic Operations

Certified operations can sell, label, or represent agricultural products as organic, unless exempt from certification.

NOP ID:
8241000115
Certifier:
Natural Food Certifiers
Operation Status:
Certified
Status Effective Date:
2024-09-10
Link:
View a specific certified organic farm or business on Organic INTEGRITY Database

Product Details

Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (Ossian)
Status:
Certified
Effective Date:
2024-10-09
Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (White wine)
Status:
Certified
Effective Date:
2024-10-09
Scope:
HANDLING
Category:
Alcohol
Product (Item) Information:
Wine (Rosé wine)
Status:
Certified
Effective Date:
2024-10-09

Paycheck Protection Program

Jobs Reported:
40
Initial Approval Amount:
$39,392
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$39,392
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$39,740.51
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $36,392
Rent: $3,000
Jobs Reported:
5
Initial Approval Amount:
$26,877
Date Approved:
2021-01-31
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$26,877
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$27,065.77
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $26,877

Reviews Leave a review

This company hasn't received any reviews.

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. SALES AMPLIFIERS LLC #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 STATE ST., ALBANY, NY, United States, 12207

#EAZYWORK FITNESS, LLC 'HOOD GARAGE, LLC 1 CAMBERRA ASSOCIATES LLC 1 CARRIAGE TRAIL LLC 1 LEGACY CONSTRUCTION, INC. 1 TWO 3 DELIVERY AND ASSEMBLY LLC 1-800-GOT-MOLD? LLC 10 BYINGTON LLC 10 MADISON SQUARE WEST 16A LLC 10 SPINNAKER LLC

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated