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MOISEFF DESIGNS, LTD.

Headquarter

Company Details

Name: MOISEFF DESIGNS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Feb 1990 (35 years ago)
Entity Number: 1423472
ZIP code: 10549
County: Westchester
Place of Formation: New York
Address: 31 PETERSVILLE ROAD, MT. KISCO, NY, United States, 10549
Principal Address: PHYLLIS PALMER JACOBSON, 1 KING STREET, CHAPPAQUA, NY, United States, 10514

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MOISEFF DESIGNS, LTD., CONNECTICUT 0631489 CONNECTICUT

Chief Executive Officer

Name Role Address
PHYLLIS PALMER JACOBSON Chief Executive Officer 1 KING STREET, CHAPPAQUA, NY, United States, 10514

DOS Process Agent

Name Role Address
PHYLLIS PALMER JACOBSON DOS Process Agent 31 PETERSVILLE ROAD, MT. KISCO, NY, United States, 10549

History

Start date End date Type Value
1990-02-15 1999-11-04 Address 7 MEADOW LANE, CHAPPAUQUA, NY, 10514, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
100317002691 2010-03-17 BIENNIAL STATEMENT 2010-02-01
080228002661 2008-02-28 BIENNIAL STATEMENT 2008-02-01
060228002603 2006-02-28 BIENNIAL STATEMENT 2006-02-01
040224002554 2004-02-24 BIENNIAL STATEMENT 2004-02-01
020208002743 2002-02-08 BIENNIAL STATEMENT 2002-02-01
991104002231 1999-11-04 BIENNIAL STATEMENT 1998-02-01
C108678-3 1990-02-15 CERTIFICATE OF INCORPORATION 1990-02-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1565588405 2021-02-02 0202 PPP 66 King St, Chappaqua, NY, 10514-3415
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14112.5
Loan Approval Amount (current) 14112.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 233198
Servicing Lender Name Emigrant Bank
Servicing Lender Address 201 S Biscayne Boulevard Ste 1120, Miami, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Chappaqua, WESTCHESTER, NY, 10514-3415
Project Congressional District NY-17
Number of Employees 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48902
Originating Lender Name Emigrant Bank
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14174.36
Forgiveness Paid Date 2021-07-28

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1005111 Trademark 2010-07-02 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-07-02
Termination Date 2011-06-13
Section 1051
Status Terminated

Parties

Name MIRACLE TUESDAY, LLC,
Role Plaintiff
Name MOISEFF DESIGNS, LTD.
Role Defendant

Date of last update: 16 Mar 2025

Sources: New York Secretary of State