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MOSCOT HOLDINGS LLC

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8310888401 2021-02-13 0202 PPS 108 Orchard St, New York, NY, 10002-3106
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 861355
Loan Approval Amount (current) 861355
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10002-3106
Project Congressional District NY-10
Number of Employees 66
NAICS code 446130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 867428.03
Forgiveness Paid Date 2021-11-03
8258617004 2020-04-08 0235 PPP 265 Executive Drive 0.0, New York, NY, 11803-1723
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1033730
Loan Approval Amount (current) 1033730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NASSAU, NY, 11803-1723
Project Congressional District NY-03
Number of Employees 77
NAICS code 446130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1045745.96
Forgiveness Paid Date 2021-06-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2000437 Copyright 2020-01-16 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2020-01-16
Termination Date 2020-04-02
Section 0501
Status Terminated

Parties

Name LEFKOWICZ
Role Plaintiff
Name MOSCOT HOLDINGS LLC
Role Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State