Home Page
Counties
Blank
11530
MORICI & MORICI LLP

MORICI & MORICI LLP

Headquarter

Company Details

Name:	MORICI & MORICI LLP
Jurisdiction:	New York
Legal type:	DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status:	Active
Date of registration:	10 Jul 1997 (28 years ago)
Entity Number:	2160943
ZIP code:	11530
County:	Blank
Place of Formation:	New York
Address:	1001 FRANKLIN AVENUE, GARDEN CITY, NY, United States, 11530

Links between entities

Type	Company Name	Company Number	State
Headquarter of	MORICI & MORICI LLP, CONNECTICUT	1261378	CONNECTICUT

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

MORICI & MORICI, LLP 401(K) PLAN

2023

113394457

2024-05-23

MORICI & MORICI, LLP

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2023-01-01
Business code	541110
Sponsor’s telephone number	2126876050
Plan sponsor’s address	ONE GRAND CENTRAL PLACE, SUITE 2450, NEW YORK, NY, 10165

Signature of

Role	Plan administrator
Date	2024-05-23
Name of individual signing	MICHAEL MORICI JR.

DOS Process Agent

Name	Role	Address
MICHAEL D. MORICI	DOS Process Agent	1001 FRANKLIN AVENUE, GARDEN CITY, NY, United States, 11530

Filings

Filing Number	Date Filed	Type	Effective Date
020611002020	2002-06-11	FIVE YEAR STATEMENT	2002-07-01
970912000271	1997-09-12	AFFIDAVIT OF PUBLICATION	1997-09-12
970912000272	1997-09-12	AFFIDAVIT OF PUBLICATION	1997-09-12
970710000353	1997-07-10	NOTICE OF REGISTRATION	1997-07-10

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9374558509

2021-03-12

0235

PPS

1399 Franklin Ave Ste 202, Garden City, NY, 11530-1679

Loan Status Date	2022-05-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	355842
Loan Approval Amount (current)	355842
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	Garden City, NASSAU, NY, 11530-1679
Project Congressional District	NY-04
Number of Employees	21
NAICS code	541110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Partnership
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	359532.67
Forgiveness Paid Date	2022-04-04

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0505276

Other Civil Rights

2005-11-09

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	2
Filing Date	2005-11-09
Termination Date	2007-09-17
Date Issue Joined	2005-11-30
Section	2000
Sub Section	E
Status	Terminated

Parties

Name	DONOFRIO
Role	Plaintiff

Name	MORICI & MORICI LLP
Role	Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State