CESAR MORENO, LLC

Company Details

Name:	CESAR MORENO, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	04 Apr 2018 (7 years ago)
Entity Number:	5317259
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	333 East 49th Street, NEW YORK, NY, United States, 10017

Name	Role	Address
CESAR MORENO LLC	DOS Process Agent	333 East 49th Street, NEW YORK, NY, United States, 10017

Name	Role	Address
CESAR MORENO	Agent	10 W 135TH ST 16T, NEW YORK, NY, 10037

Start date	End date	Type	Value
2018-04-04	2020-08-14	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2018-04-04	2020-04-27	Address	1910 3RD AVE. APT. 4FN, NEW YORK, NY, 10029, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
220831000875	2022-08-31	BIENNIAL STATEMENT	2022-04-01
200814000368	2020-08-14	CERTIFICATE OF CHANGE	2020-08-14
200427060215	2020-04-27	BIENNIAL STATEMENT	2020-04-01
180404010492	2018-04-04	ARTICLES OF ORGANIZATION	2018-04-04

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2097927407

2020-05-05

0202

PPP

10 W 135th St, 16T, New York, NY, 10037

Loan Status Date	2021-11-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9960
Loan Approval Amount (current)	9960
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
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, 10037-0001
Project Congressional District	NY-13
Number of Employees	1
NAICS code	624229
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10106.36
Forgiveness Paid Date	2021-10-20

3637218300

2021-01-22

0202

PPS

10 W 135th St Apt 16T, New York, NY, 10037-2632

Loan Status Date	2022-03-12
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9960
Loan Approval Amount (current)	9960
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	45120
Servicing Lender Name	Valley National Bank
Servicing Lender Address	615 Main Ave, PASSAIC, NJ, 07055-5066
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, 10037-2632
Project Congressional District	NY-13
Number of Employees	1
NAICS code	624229
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	45120
Originating Lender Name	Valley National Bank
Originating Lender Address	PASSAIC, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	10061.81
Forgiveness Paid Date	2022-02-07

Date of last update: 24 Mar 2025