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TROY NADER MOSLEMI LLC

Company Details

Name: TROY NADER MOSLEMI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Sep 2024 (7 months ago)
Entity Number: 7421254
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 9 E BROADWAY SUITE 303, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 9 E BROADWAY SUITE 303, NEW YORK, NY, United States, 10038

Filings

Filing Number Date Filed Type Effective Date
240917002872 2024-09-17 ARTICLES OF ORGANIZATION 2024-09-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8274927809 2020-06-05 0202 PPP 3901 Main Street Suite 400, FLUSHING, NY, 11354-5401
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) 6750
Loan Approval Amount (current) 6750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 88717
Servicing Lender Name Ponce Bank
Servicing Lender Address 2244 Westchester Ave, NEW YORK CITY, NY, 10462-5010
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FLUSHING, QUEENS, NY, 11354-5401
Project Congressional District NY-06
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 88717
Originating Lender Name Ponce Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6825.82
Forgiveness Paid Date 2021-08-02

Date of last update: 19 Mar 2025

Sources: New York Secretary of State