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MOSCOT HOLDINGS LLC

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Company Details

Name: MOSCOT HOLDINGS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Mar 2019 (6 years ago)
Entity Number: 5520029
ZIP code: 11735
County: New York
Place of Formation: Delaware
Address: 2045 WELLWOOD AVENUE, FARMINGDALE, NY, United States, 11735

DOS Process Agent

Name Role Address
MOSCOT HOLDINGS LLC DOS Process Agent 2045 WELLWOOD AVENUE, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2023-09-15 2025-03-03 Address 2045 WELLWOOD AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2019-03-25 2023-09-15 Address 108 ORCHARD STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250303004349 2025-03-03 BIENNIAL STATEMENT 2025-03-03
230915002239 2023-09-15 BIENNIAL STATEMENT 2023-03-01
210401060395 2021-04-01 BIENNIAL STATEMENT 2021-03-01
190325000266 2019-03-25 APPLICATION OF AUTHORITY 2019-03-25

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
861355.00
Total Face Value Of Loan:
861355.00
Date:
2020-04-08
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:
1033730.00
Total Face Value Of Loan:
1033730.00

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
861355
Current Approval Amount:
861355
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
867428.03
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1033730
Current Approval Amount:
1033730
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1045745.96

Court Cases

Court Case Summary

Filing Date:
2020-01-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
LEFKOWICZ
Party Role:
Plaintiff
Party Name:
MOSCOT HOLDINGS LLC
Party Role:
Defendant

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State