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MONIQUE HENRY LLC

Company Details

Name: MONIQUE HENRY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Mar 2023 (2 years ago)
Entity Number: 6755756
ZIP code: 10004
County: New York
Place of Formation: New York
Address: 1 West Street, 3404, New York, NY, United States, 10004

DOS Process Agent

Name Role Address
MONIQUE HENRY DOS Process Agent 1 West Street, 3404, New York, NY, United States, 10004

History

Start date End date Type Value
2023-10-19 2025-03-03 Address 1 West Street, 3404, New York, NY, 10004, USA (Type of address: Service of Process)
2023-03-05 2023-10-19 Address 1 West Street, 3404, New York, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250303004246 2025-03-03 BIENNIAL STATEMENT 2025-03-03
231019001515 2023-10-16 CERTIFICATE OF PUBLICATION 2023-10-16
230305000780 2023-03-05 ARTICLES OF ORGANIZATION 2023-03-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3214628804 2021-04-14 0235 PPP 117 Harrison Ave, Freeport, NY, 11520-2407
Loan Status Date 2023-03-16
Loan Status Charged Off
Loan Maturity in Months 37
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Freeport, NASSAU, NY, 11520-2407
Project Congressional District NY-04
Number of Employees 1
NAICS code 423810
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 20 Mar 2025

Sources: New York Secretary of State