MONEY CAT NYC LLC

Company Details

Name:	MONEY CAT NYC LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	11 Oct 2019 (6 years ago)
Entity Number:	5636960
ZIP code:	10012
County:	New York
Place of Formation:	New York
Address:	181 THOMPSON ST., APT. 14, NEW YORK, NY, United States, 10012

Name	Role	Address
UNITED STATES CORPORATION AGENTS, INC.	Agent	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Name	Role	Address
MONEY CAT NYC LLC	DOS Process Agent	181 THOMPSON ST., APT. 14, NEW YORK, NY, United States, 10012

Filing Number	Date Filed	Type	Effective Date
191011010119	2019-10-11	ARTICLES OF ORGANIZATION	2019-10-11

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3246287110

2020-04-11

0202

PPP

181 Thompson St, 14 14, NEW YORK, NY, 10012

Loan Status Date	2021-07-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	14897
Loan Approval Amount (current)	14897
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	New Business or 2 years or less
Project Address	NEW YORK, NEW YORK, NY, 10012-0001
Project Congressional District	NY-10
Number of Employees	6
NAICS code	722511
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	Unanswered
Veteran	Unanswered
Forgiveness Amount	15069.76
Forgiveness Paid Date	2021-06-15

5165008405

2021-02-08

0202

PPS

181 Thompson St Apt 14, New York, NY, 10012-2585

Loan Status Date	2022-04-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	30219
Loan Approval Amount (current)	30219
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	440858
Servicing Lender Name	DR Bank
Servicing Lender Address	1001 Post Rd, DARIEN, CT, 06820-4553
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10012-2585
Project Congressional District	NY-10
Number of Employees	5
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	440858
Originating Lender Name	DR Bank
Originating Lender Address	DARIEN, CT
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	30435.57
Forgiveness Paid Date	2021-11-05

Date of last update: 23 Mar 2025