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MOELLER & SON MECHANICAL CONTRACTORS, INC.

MOELLER & SON MECHANICAL CONTRACTORS, INC.

Company Details

Name:	MOELLER & SON MECHANICAL CONTRACTORS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jan 1995 (30 years ago)
Entity Number:	1882650
ZIP code:	10707
County:	Westchester
Place of Formation:	New York
Address:	288 Pennsylvania Ave, Tuckahoe, NY, United States, 10707

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MOELLER & SON MECHANICAL CONTRACTORS, INC.	DOS Process Agent	288 Pennsylvania Ave, Tuckahoe, NY, United States, 10707

Chief Executive Officer

Name	Role	Address
PETER MOELLER	Chief Executive Officer	288 PENNSYLVANIA AVE, TUCKAHOE, NY, United States, 10707

History

Start date	End date	Type	Value
2025-01-01	2025-01-01	Address	288 PENNSYLVANIA AVE, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer)
2025-01-01	2025-01-01	Address	288 PENNSYLVANIA AVENUE, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer)
2021-01-06	2025-01-01	Address	288 PENNSYLVANIA AVENUE, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process)
2007-06-27	2021-01-06	Address	288 PENNSYLVANIA AVENUE, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process)
2007-06-06	2025-01-01	Address	288 PENNSYLVANIA AVENUE, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer)
2007-04-20	2007-06-27	Address	120-02 NORTHERN BOULEVARD, CORONA, NY, 11368, USA (Type of address: Service of Process)
2007-03-27	2007-06-06	Address	129-02 NORTHERN BLVD, CORONA, NY, 11368, USA (Type of address: Principal Executive Office)
2007-03-27	2007-06-06	Address	129-02 NORTHERN BLVD, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer)
2005-02-17	2007-04-20	Address	288 PENNSYLVANIA AVE, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process)
2005-02-17	2007-03-27	Address	288 PENNSYLVANIA AVE, TUCKAHOE, NY, 10707, USA (Type of address: Chief Executive Officer)
2005-02-17	2007-03-27	Address	288 PENNYLVANIA AVE, TUCKAHOE, NY, 10707, USA (Type of address: Principal Executive Office)
1999-03-31	2005-02-17	Address	3308 LUCERNE STREET, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer)
1999-03-31	2005-02-17	Address	3308 LUCERNE STREET, BRONX, NY, 10465, USA (Type of address: Principal Executive Office)
1995-01-09	2025-01-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1995-01-09	2005-02-17	Address	3308 LUCERNE ST., BRONX, NY, 10465, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250101047578	2025-01-01	BIENNIAL STATEMENT	2025-01-01
230104000036	2023-01-04	BIENNIAL STATEMENT	2023-01-01
210106061611	2021-01-06	BIENNIAL STATEMENT	2021-01-01
190103060641	2019-01-03	BIENNIAL STATEMENT	2019-01-01
150114007048	2015-01-14	BIENNIAL STATEMENT	2015-01-01
130220002114	2013-02-20	BIENNIAL STATEMENT	2013-01-01
110209003202	2011-02-09	BIENNIAL STATEMENT	2011-01-01
090114002164	2009-01-14	BIENNIAL STATEMENT	2009-01-01
070627000653	2007-06-27	CERTIFICATE OF CHANGE	2007-06-27
070606002008	2007-06-06	AMENDMENT TO BIENNIAL STATEMENT	2007-01-01
070420000580	2007-04-20	CERTIFICATE OF CHANGE	2007-04-20
070327002914	2007-03-27	AMENDMENT TO BIENNIAL STATEMENT	2007-01-01
070110002569	2007-01-10	BIENNIAL STATEMENT	2007-01-01
050217002694	2005-02-17	BIENNIAL STATEMENT	2005-01-01
030407002992	2003-04-07	BIENNIAL STATEMENT	2003-01-01
010130002863	2001-01-30	BIENNIAL STATEMENT	2001-01-01
990331002382	1999-03-31	BIENNIAL STATEMENT	1999-01-01
950109000010	1995-01-09	CERTIFICATE OF INCORPORATION	1995-01-09

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7695698409

2021-02-12

0202

PPS

288 Pennsylvania Ave, Tuckahoe, NY, 10707-2127

Loan Status Date	2022-07-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17230
Loan Approval Amount (current)	17230
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tuckahoe, WESTCHESTER, NY, 10707-2127
Project Congressional District	NY-16
Number of Employees	2
NAICS code	238220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17453.26
Forgiveness Paid Date	2022-06-08

Date of last update: 14 Mar 2025

Sources: New York Secretary of State