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MOCHA REALTY LLC

Company Details

Name: MOCHA REALTY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Nov 1999 (26 years ago)
Entity Number: 2442356
ZIP code: 11415
County: New York
Place of Formation: New York
Address: 80-02 KEW GARDENS ROAD, SUITE 605, KEW GARDENS, NY, United States, 11415

DOS Process Agent

Name Role Address
TRATNERA AND ASSOCIATES PLLC DOS Process Agent 80-02 KEW GARDENS ROAD, SUITE 605, KEW GARDENS, NY, United States, 11415

Agent

Name Role Address
LOUIS TRATNER Agent 551 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10176

History

Start date End date Type Value
2014-08-25 2021-04-15 Address 295 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-12-29 2014-08-25 Address 551 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, 10176, USA (Type of address: Service of Process)
1999-11-22 2008-12-29 Address ATTN: LOUIS TRATNER, 545 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210617000741 2021-06-17 CERTIFICATE OF AMENDMENT 2021-06-17
210415060302 2021-04-15 BIENNIAL STATEMENT 2019-11-01
140825002013 2014-08-25 BIENNIAL STATEMENT 2013-11-01
081229000351 2008-12-29 CERTIFICATE OF CHANGE 2008-12-29
000306000789 2000-03-06 AFFIDAVIT OF PUBLICATION 2000-03-06

USAspending Awards / Financial Assistance

Date:
2021-03-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING REFINANCING OF 504 LOANS
Obligated Amount:
0.00
Face Value Of Loan:
-130000.00
Total Face Value Of Loan:
2481000.00

Date of last update: 31 Mar 2025

Sources: New York Secretary of State