| Name: | MOULTON ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1994 (30 years ago) |
| Entity Number: | 1881784 |
| ZIP code: | 12549 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 2000 ROUTE 208, MONTGOMERY, NY, United States, 12549 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD J MOULTON | DOS Process Agent | 2000 ROUTE 208, MONTGOMERY, NY, United States, 12549 |
| Name | Role | Address |
|---|---|---|
| RONALD J MOULTON | Chief Executive Officer | 2000 ROUTE 208, MONTGOMERY, NY, United States, 12549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-11-15 | 1996-11-08 | Address | SERVICES GARY A. DIDONNA, 8 STARROW DRIVE, NEWBURGH, NY, 12550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050131002821 | 2005-01-31 | BIENNIAL STATEMENT | 2004-11-01 |
| 021028002645 | 2002-10-28 | BIENNIAL STATEMENT | 2002-11-01 |
| 961108002151 | 1996-11-08 | BIENNIAL STATEMENT | 1996-11-01 |
| 941115000518 | 1994-11-15 | CERTIFICATE OF INCORPORATION | 1994-11-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4235217208 | 2020-04-27 | 0202 | PPP | 2000 State Route 208, Montgomery, NY, 12549 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Feb 2025
Sources: New York Secretary of State
