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  5. MORICI & MORICI LLP

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:
MORICI & MORICI LLP (CT)

Form 5500 Series

Employer Identification Number (EIN):
113394457
Plan Year:
2023
Number Of Participants:
21
Sponsors Telephone Number:
2126876050
File:
View File

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
Link:
View on USAspending
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
Link:
View on USAspending
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

Jobs Reported:
21
Initial Approval Amount:
$355,842
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$355,842
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$359,532.67
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $355,840
Utilities: $1

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
Party Name:
DONOFRIO INCORPORATED
Party Role:
Plaintiff

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Related by address

1001 FRANKLIN AVENUE, GARDEN CITY, NY, United States, 11530

260-262 ST. JAMES PLACE REALTY CORP. C.E.M. ET. AL. LLC EXPRESS CONCRETE INC. FOUNDATION CONSULTING COMPANY, LLC GRACE ROOFING & WATERPROOFING CONTRACTORS, INC. INFINI OF NEW YORK, INC. JBS REALTY MANAGEMENT CORP. KOOSCO REALTY LTD. LONG ISLAND NETWORKING ENTREPRENEURS, INC. M-4, LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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