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DEREK MOORE REAL ESTATE INC.

Company Details

Name: DEREK MOORE REAL ESTATE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Mar 2019 (6 years ago)
Entity Number: 5520879
ZIP code: 10538
County: Westchester
Place of Formation: New York
Address: 196 HICKORY GROVE DR., LARCHMONT, NY, United States, 10538

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEREK MOORE REAL ESTATE INC 401K 2020 834186162 2021-07-06 DEREK MOORE REAL ESTATE INC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-11-01
Business code 531110
Sponsor’s telephone number 9144391977
Plan sponsor’s address 196 HICKORY GROVE DR, LARCHMONT, NY, 10538

Signature of

Role Plan administrator
Date 2021-07-06
Name of individual signing LANA MOORE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 196 HICKORY GROVE DR., LARCHMONT, NY, United States, 10538

History

Start date End date Type Value
2019-03-26 2019-04-24 Address 19 HICKORY GROVE DR., LARCHMONT, NY, 10538, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190424000046 2019-04-24 CERTIFICATE OF CHANGE 2019-04-24
190326010111 2019-03-26 CERTIFICATE OF INCORPORATION 2019-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6617917200 2020-04-28 0202 PPP 196 Hickory Grove Drive East, Larchmont, NY, 10538-1408
Loan Status Date 2020-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Larchmont, WESTCHESTER, NY, 10538-1408
Project Congressional District NY-16
Number of Employees 1
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20945.42
Forgiveness Paid Date 2020-11-23

Date of last update: 23 Mar 2025

Sources: New York Secretary of State