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MONELI SPA LLC

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Company Details

Name: MONELI SPA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jun 2018 (7 years ago)
Entity Number: 5357542
ZIP code: 10969
County: Orange
Place of Formation: New York
Address: 792 COUNTRY RTE 1, SUITE 1, PINE ISLAND, NY, United States, 10969

DOS Process Agent

Name Role Address
MONA FOROUTANI DOS Process Agent 792 COUNTRY RTE 1, SUITE 1, PINE ISLAND, NY, United States, 10969

Licenses

Number Type Date End date Address
AEB-18-00955 Appearance Enhancement Business License 2018-05-24 2026-12-14 718 10th Ave, New York, NY, 10019-7129
AEB-18-00955 DOSAEBUSINESS 2018-05-24 2026-12-14 718 10th Ave, New York, NY, 10019
AEB-18-00955 DOSAEBUSUNESS 2018-05-24 2026-12-14 718 10th Ave, New York, NY, 10019

History

Start date End date Type Value
2018-06-12 2020-06-04 Address 67 LIBERTY CORNERS RD, PINE ISLAND, NY, 10969, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200604061267 2020-06-04 BIENNIAL STATEMENT 2020-06-01
180612010186 2018-06-12 ARTICLES OF ORGANIZATION 2018-06-12

USAspending Awards / Financial Assistance

Date:
2020-05-30
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:
9300.00
Total Face Value Of Loan:
40100.00
Date:
2020-04-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State