MOSER HOLDINGS LLC

Company Details

Name:	MOSER HOLDINGS LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	07 Jan 2019 (6 years ago)
Entity Number:	5470091
ZIP code:	11580
County:	Nassau
Place of Formation:	New York
Address:	108 South Franklin Ave, Suite 5A, VALLEY STREAM, NY, United States, 11580

Name	Role	Address
LEE MOSER	DOS Process Agent	108 South Franklin Ave, Suite 5A, VALLEY STREAM, NY, United States, 11580

Start date	End date	Type	Value
2019-01-07	2024-08-26	Address	858 GLENRIDGE AVENUE, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240826001891	2024-08-26	BIENNIAL STATEMENT	2024-08-26
190423000116	2019-04-23	CERTIFICATE OF CHANGE	2019-04-23
190326000695	2019-03-26	CERTIFICATE OF PUBLICATION	2019-03-26
190107010487	2019-01-07	ARTICLES OF ORGANIZATION	2019-01-07

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7429078604

2021-03-23

0235

PPP

333 Pearsall Ave Ste 120, Cedarhurst, NY, 11516-1842

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Cedarhurst, NASSAU, NY, 11516-1842
Project Congressional District	NY-04
Number of Employees	1
NAICS code	325611
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 23 Mar 2025