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  5. BAIS TRANY OF MONSEY LLC

BAIS TRANY OF MONSEY LLC

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Company Details

Name: BAIS TRANY OF MONSEY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Jan 2023 (3 years ago)
Entity Number: 6701360
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: 110 College Road, Monsey, NY, United States, 10952

DOS Process Agent

Name Role Address
BAIS TRANY OF MONSEY LLC DOS Process Agent 110 College Road, Monsey, NY, United States, 10952

Unique Entity ID

Unique Entity ID:
NF6ANQC2RQG3
CAGE Code:
7FEG3
UEI Expiration Date:
2026-04-30

Business Information

Activation Date:
2025-05-02
Initial Registration Date:
2015-08-10

Commercial and government entity program

CAGE number:
7FEG3
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-02
SAM Expiration:
2026-04-30

Contact Information

POC:
MOISHE SILBERMAN

Filings

Filing Number Date Filed Type Effective Date
250102004613 2025-01-02 BIENNIAL STATEMENT 2025-01-02
230118000455 2023-01-18 ARTICLES OF ORGANIZATION 2023-01-18

USAspending Awards / Financial Assistance

Date:
2021-03-23
Link:
View on USAspending
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:
397035.00
Total Face Value Of Loan:
397035.00
Date:
2020-08-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
2000000.00

Tax Exempt

Employer Identification Number (EIN) :
11-3742284
Classification:
Religious Organization
Ruling Date:
2006-12
National Taxonomy Of Exempt Entities:
Religion-Related: Judaism
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Paycheck Protection Program

Jobs Reported:
143
Initial Approval Amount:
$397,035
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$397,035
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$401,788.39
Servicing Lender:
Itria Ventures LLC
Use of Proceeds:
Payroll: $397,031
Utilities: $1
Jobs Reported:
143
Initial Approval Amount:
$355,864.42
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$355,864.42
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$360,243.53
Servicing Lender:
Ulster Savings Bank
Use of Proceeds:
Payroll: $355,864.42

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Date of last update: 20 Mar 2025

Sources: New York Secretary of State

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