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MOETA GROUP LLC

Company Details

Name: MOETA GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Oct 2019 (5 years ago)
Entity Number: 5640230
ZIP code: 11510
County: Nassau
Place of Formation: New York
Address: 586 MERRICK ROAD, BALDWIN, NY, United States, 11510

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
J7RMYVMPPKW4 2022-12-03 586 MERRICK RD, BALDWIN, NY, 11510, 3501, USA 586 MERRICK RD, BALDWIN, NY, 11510, 3501, USA

Business Information

Congressional District 04
State/Country of Incorporation NY, USA
Activation Date 2021-11-05
Initial Registration Date 2019-11-25
Entity Start Date 2019-10-17
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 484220

Points of Contacts

Electronic Business
Title PRIMARY POC
Name THOMAS EGWABOR
Address 130 POST AVE #333, WESTBURY, NY, 11590, USA
Government Business
Title PRIMARY POC
Name THOMAS EGWABOR
Address 130 POST AVE #333, WESTBURY, NY, 11590, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
THOMAS EGWABOR DOS Process Agent 586 MERRICK ROAD, BALDWIN, NY, United States, 11510

Filings

Filing Number Date Filed Type Effective Date
191017020097 2019-10-17 ARTICLES OF ORGANIZATION 2019-10-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7087198408 2021-02-11 0235 PPS 586 Merrick Rd, Baldwin, NY, 11510-3501
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 69020
Loan Approval Amount (current) 69020
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Baldwin, NASSAU, NY, 11510-3501
Project Congressional District NY-04
Number of Employees 5
NAICS code 812990
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69487.07
Forgiveness Paid Date 2021-10-22
6896547808 2020-06-02 0235 PPP 586 Merrick Road, Baldwin, NY, 11510-3501
Loan Status Date 2021-08-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86822
Loan Approval Amount (current) 86822
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Baldwin, NASSAU, NY, 11510-3501
Project Congressional District NY-04
Number of Employees 5
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 87773.47
Forgiveness Paid Date 2021-07-09

Date of last update: 23 Mar 2025

Sources: New York Secretary of State