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ALI MOUSA, LLC

Company Details

Name: ALI MOUSA, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Nov 2019 (5 years ago)
Entity Number: 5651245
ZIP code: 14226
County: Erie
Place of Formation: New York
Address: 585 ALLENHURST RD APT A, BUFFALO, NY, United States, 14226

DOS Process Agent

Name Role Address
ALI I. HUSSEIN MOUSA DOS Process Agent 585 ALLENHURST RD APT A, BUFFALO, NY, United States, 14226

Filings

Filing Number Date Filed Type Effective Date
191106010114 2019-11-06 ARTICLES OF ORGANIZATION 2019-11-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7291528604 2021-03-23 0296 PPP 585 Allenhurst Rd # A, Buffalo, NY, 14226-2885
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8200
Loan Approval Amount (current) 8200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529472
Servicing Lender Name Capital Plus Financial, LLC
Servicing Lender Address 2247 Central Drive, Bedford, TX, 76021
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14226-2885
Project Congressional District NY-26
Number of Employees 1
NAICS code 492210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Independent Contractors
Originating Lender ID 529472
Originating Lender Name Capital Plus Financial, LLC
Originating Lender Address Bedford, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 8244.64
Forgiveness Paid Date 2021-10-06

Date of last update: 23 Mar 2025

Sources: New York Secretary of State