Search icon

CESAR MORENO, LLC

Company claim

Is this your business?

Get access!

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

DOS Process Agent

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

Agent

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

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
9960.00
Total Face Value Of Loan:
9960.00
Date:
2020-05-05
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:
9960.00
Total Face Value Of Loan:
9960.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$9,960
Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,960
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,106.36
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $9,960
Jobs Reported:
1
Initial Approval Amount:
$9,960
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,960
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,061.81
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $9,955
Utilities: $1

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State