MOON SPA II INC

Company Details

Name:	MOON SPA II INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Oct 2017 (7 years ago)
Entity Number:	5226924
ZIP code:	11370
County:	New York
Place of Formation:	New York
Address:	2560 77TH STREET, APT 2FL, EAST ELMHURST, NY, United States, 11370

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MOON SPA II INC	DOS Process Agent	2560 77TH STREET, APT 2FL, EAST ELMHURST, NY, United States, 11370

Name	Role	Address
YANG CHEN LHAMO	Chief Executive Officer	2560 77TH STREET, APT 2FL, EAST ELMHURST, NY, United States, 11370

Start date	End date	Type	Value
2017-10-31	2024-06-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-10-31	2024-06-05	Address	171 EAST 92ND STREET, NEW YORK, NY, 10128, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240605000031	2024-06-05	BIENNIAL STATEMENT	2024-06-05
171031010253	2017-10-31	CERTIFICATE OF INCORPORATION	2017-10-31

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-07-27	No data	159 E 92ND ST, Manhattan, NEW YORK, NY, 10128	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4221628807

2021-04-15

0202

PPP

171 E 92nd St, New York, NY, 10128-2414

Loan Status Date	2022-01-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13717
Loan Approval Amount (current)	13717
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	468666
Servicing Lender Name	Accompany Capital
Servicing Lender Address	120 Broadway, Suite 230, New York, NY, 10271
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, 10128-2414
Project Congressional District	NY-12
Number of Employees	3
NAICS code	812112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	468666
Originating Lender Name	Accompany Capital
Originating Lender Address	New York, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13793.29
Forgiveness Paid Date	2021-12-09

Date of last update: 24 Mar 2025