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MOUSSA PROPERTIES, LLC

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Company Details

Name: MOUSSA PROPERTIES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Oct 2018 (7 years ago)
Entity Number: 5425725
ZIP code: 10598
County: Westchester
Place of Formation: New York
Address: 103 QUAIL COURT, YORKTOWN HEIGHTS, NY, United States, 10598

DOS Process Agent

Name Role Address
RAOUF MOUSSA DOS Process Agent 103 QUAIL COURT, YORKTOWN HEIGHTS, NY, United States, 10598

Agent

Name Role Address
RAOUF MOUSSA Agent 103 QUAIL COURT, YORKTOWN HEIGHTS, NY, 10598

History

Start date End date Type Value
2018-10-15 2023-07-09 Address 103 QUAIL COURT, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Registered Agent)
2018-10-15 2023-07-09 Address 103 QUAIL COURT, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230709000230 2023-07-09 BIENNIAL STATEMENT 2022-10-01
201013060046 2020-10-13 BIENNIAL STATEMENT 2020-10-01
190115000836 2019-01-15 CERTIFICATE OF PUBLICATION 2019-01-15
181015010249 2018-10-15 ARTICLES OF ORGANIZATION 2018-10-15

USAspending Awards / Financial Assistance

Date:
2021-03-10
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:
17930.00
Total Face Value Of Loan:
17930.00
Date:
2020-06-22
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:
17930.00
Total Face Value Of Loan:
17930.00

Paycheck Protection Program

Date Approved:
2021-03-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17930
Current Approval Amount:
17930
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18048.54
Date Approved:
2020-06-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17930
Current Approval Amount:
17930
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
18110.79

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State