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MOVING FASHION LLC

Company Details

Name: MOVING FASHION LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Apr 2019 (6 years ago)
Entity Number: 5542142
ZIP code: 11050
County: Nassau
Place of Formation: New York
Address: 150 MAIN ST #7A, PORT WASHINGTON, NY, United States, 11050

DOS Process Agent

Name Role Address
ASHLEY MATTHEWS-DUBERKE DOS Process Agent 150 MAIN ST #7A, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2021-04-05 2023-06-05 Address 150 MAIN ST #7A, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2019-04-29 2021-04-05 Address 3 VIRGINIA AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230605000659 2023-06-05 BIENNIAL STATEMENT 2023-04-01
210405061026 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190913000290 2019-09-13 CERTIFICATE OF PUBLICATION 2019-09-13
190429020036 2019-04-29 ARTICLES OF ORGANIZATION 2019-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1860047207 2020-04-15 0235 PPP 3 Virginia Ave, PORT WASHINGTON, NY, 11050
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14300
Loan Approval Amount (current) 14300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PORT WASHINGTON, NASSAU, NY, 11050-0001
Project Congressional District NY-03
Number of Employees 1
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14390.57
Forgiveness Paid Date 2020-12-09

Date of last update: 23 Mar 2025

Sources: New York Secretary of State