MOUSSA PROPERTIES, LLC

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

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8728228508

2021-03-10

0202

PPS

103 Quail Ct, Yorktown Heights, NY, 10598-1967

Loan Status Date	2021-12-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17930
Loan Approval Amount (current)	17930
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	462816
Servicing Lender Name	Hanover Community Bank
Servicing Lender Address	80 East Jericho Turnpike, Mineola, NY, 11501
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Yorktown Heights, WESTCHESTER, NY, 10598-1967
Project Congressional District	NY-17
Number of Employees	1
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	453112
Originating Lender Name	Hanover Community Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18048.54
Forgiveness Paid Date	2021-11-10

1467418004

2020-06-22

0202

PPP

103 Quail Court, Yorktown Heights, NY, 10598-1967

Loan Status Date	2021-07-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17930
Loan Approval Amount (current)	17930
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	122043
Servicing Lender Name	WebBank
Servicing Lender Address	215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Yorktown Heights, WESTCHESTER, NY, 10598-1967
Project Congressional District	NY-17
Number of Employees	1
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	122043
Originating Lender Name	WebBank
Originating Lender Address	SALT LAKE CITY, UT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18110.79
Forgiveness Paid Date	2021-06-22

Date of last update: 23 Mar 2025