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WILSON MORENO LLC

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Company Details

Name: WILSON MORENO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Apr 2019 (6 years ago)
Entity Number: 5534735
ZIP code: 11377
County: Queens
Place of Formation: New York
Address: 69-12 38TH AVE, APT 2, WOODSIDE, NY, United States, 11377

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 69-12 38TH AVE, APT 2, WOODSIDE, NY, United States, 11377

Licenses

Number Status Type Date End date
2102142-DCA Active Business 2021-10-15 2025-02-28

Filings

Filing Number Date Filed Type Effective Date
190416000382 2019-04-16 ARTICLES OF ORGANIZATION 2019-04-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3616865 RENEWAL INVOICED 2023-03-16 100 Home Improvement Contractor License Renewal Fee
3616864 TRUSTFUNDHIC INVOICED 2023-03-16 200 Home Improvement Contractor Trust Fund Enrollment Fee
3356984 EXAMHIC CREDITED 2021-08-04 50 Home Improvement Contractor Exam Fee
3347000 EXAMHIC INVOICED 2021-07-06 50 Home Improvement Contractor Exam Fee
3336451 EXAMHIC INVOICED 2021-06-08 50 Home Improvement Contractor Exam Fee
3336450 TRUSTFUNDHIC INVOICED 2021-06-08 200 Home Improvement Contractor Trust Fund Enrollment Fee
3336449 FINGERPRINT INVOICED 2021-06-08 75 Fingerprint Fee
3336452 LICENSE INVOICED 2021-06-08 100 Home Improvement Contractor License Fee

USAspending Awards / Financial Assistance

Date:
2021-05-12
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:
8991.00
Total Face Value Of Loan:
8991.00

Paycheck Protection Program

Date Approved:
2021-05-12
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
8991
Current Approval Amount:
8991
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State