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MOULTON ENTERPRISES, INC.

Company Details

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

DOS Process Agent

Name Role Address
RONALD J MOULTON DOS Process Agent 2000 ROUTE 208, MONTGOMERY, NY, United States, 12549

Chief Executive Officer

Name Role Address
RONALD J MOULTON Chief Executive Officer 2000 ROUTE 208, MONTGOMERY, NY, United States, 12549

History

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)

Filings

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4235217208 2020-04-27 0202 PPP 2000 State Route 208, Montgomery, NY, 12549
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41220
Loan Approval Amount (current) 41220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47419
Servicing Lender Name Orange Bank & Trust Company
Servicing Lender Address 212 Dolson Ave, MIDDLETOWN, NY, 10940-6541
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Montgomery, ORANGE, NY, 12549-0001
Project Congressional District NY-18
Number of Employees 6
NAICS code 811121
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 47419
Originating Lender Name Orange Bank & Trust Company
Originating Lender Address MIDDLETOWN, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 41445.57
Forgiveness Paid Date 2020-11-20

Date of last update: 25 Feb 2025

Sources: New York Secretary of State