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MOORE CAP LLC

Company Details

Name: MOORE CAP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Nov 2018 (6 years ago)
Entity Number: 5438602
ZIP code: 11740
County: Suffolk
Place of Formation: New York
Address: 52-54 Broadway, Suite 3, Greenlawn, NY, United States, 11740

Agent

Name Role Address
BLAKE KIERNAN Agent 718 WALT WHITMAN RD #1256, MELVILLE, NY, 11747

DOS Process Agent

Name Role Address
BLAKE KIERNAN DOS Process Agent 52-54 Broadway, Suite 3, Greenlawn, NY, United States, 11740

History

Start date End date Type Value
2018-11-06 2024-06-26 Address 718 WALT WHITMAN RD #1256, MELVILLE, NY, 11747, USA (Type of address: Registered Agent)
2018-11-06 2024-06-26 Address 718 WALT WHITMAN RD #1256, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240626000812 2024-06-26 BIENNIAL STATEMENT 2024-06-26
210630001588 2021-06-30 BIENNIAL STATEMENT 2021-06-30
181106010326 2018-11-06 ARTICLES OF ORGANIZATION 2018-11-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9683647106 2020-04-15 0235 PPP 29 Valmont Lane, COMMACK, NY, 11725
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11615
Loan Approval Amount (current) 11615
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 N
Business Age Description Unanswered
Project Address COMMACK, SUFFOLK, NY, 11725-0001
Project Congressional District NY-01
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11723.41
Forgiveness Paid Date 2021-03-25

Date of last update: 23 Mar 2025

Sources: New York Secretary of State