MOE MONEY INC

Company Details

Name:	MOE MONEY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 May 2018 (7 years ago)
Entity Number:	5351116
ZIP code:	11106
County:	Queens
Place of Formation:	New York
Address:	3342 9TH ST, LONG ISLAND CITY, NY, United States, 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MOE MONEY INC	DOS Process Agent	3342 9TH ST, LONG ISLAND CITY, NY, United States, 11106

Filing Number	Date Filed	Type	Effective Date
180531010538	2018-05-31	CERTIFICATE OF INCORPORATION	2018-05-31

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2372297403

2020-05-05

0202

PPP

33-42 9th St, Long Island City, NY, 11106

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15000
Loan Approval Amount (current)	15000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	Long Island City, QUEENS, NY, 11106-0001
Project Congressional District	NY-14
Number of Employees	2
NAICS code	551112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	15197.5
Forgiveness Paid Date	2021-08-26

1528198505

2021-02-19

0202

PPS

3342 9th St, Long Island City, NY, 11106-4902

Loan Status Date	2022-04-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13750
Loan Approval Amount (current)	13750
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Long Island City, QUEENS, NY, 11106-4902
Project Congressional District	NY-14
Number of Employees	2
NAICS code	551112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	13894.38
Forgiveness Paid Date	2022-03-10

Date of last update: 23 Mar 2025