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ANTHONY MORENA

Company Details

Name: ANTHONY MORENA
Jurisdiction: New York
Legal type: FOREIGN DESIGNATION OF THE SECRETARY OF STATE
Status: Recorded
Date of registration: 21 Nov 2023 (a year ago)
Entity Number: 7189167
Place of Formation: New York
Foreign Legal Name: anthony morena

Filings

Filing Number Date Filed Type Effective Date
231122000567 2023-11-21 CERTIFICATE OF DESIGNATION 2023-11-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
22551 PL VIO INVOICED 2003-03-24 3900 PL - Padlock Violation

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1998048805 2021-04-11 0202 PPP 243 W 30th St, New York, NY, 10001-2812
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19240
Loan Approval Amount (current) 19240
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529652
Servicing Lender Name Amur Equipment Finance, Inc.
Servicing Lender Address 308 N. Locust St, Suite 100, Grand Island, NE, 68801
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, 10001-2812
Project Congressional District NY-12
Number of Employees 1
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Single Member LLC
Originating Lender ID 529652
Originating Lender Name Amur Equipment Finance, Inc.
Originating Lender Address Grand Island, NE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19325.51
Forgiveness Paid Date 2021-09-21

Date of last update: 03 Mar 2025

Sources: New York Secretary of State