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MORICI & MORICI LLP

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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

DOS Process Agent

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

Links between entities

Type:
Headquarter of
Company Number:
1261378
State:
CONNECTICUT
CONNECTICUT profile:

Form 5500 Series

Employer Identification Number (EIN):
113394457
Plan Year:
2023
Number Of Participants:
21
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-03-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
355842.00
Total Face Value Of Loan:
355842.00
Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-0.08
Total Face Value Of Loan:
339376.92

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
355842
Current Approval Amount:
355842
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
359532.67

Court Cases

Court Case Summary

Filing Date:
2005-11-09
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
DONOFRIO
Party Role:
Plaintiff
Party Name:
MORICI & MORICI LLP
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State