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5704 MOSHOLU AVENUE RESTAURANT CORP.

Company Details

Name: 5704 MOSHOLU AVENUE RESTAURANT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2001 (24 years ago)
Entity Number: 2623205
ZIP code: 10705
County: Bronx
Place of Formation: New York
Address: 32 UNDERCLIFF STREET, YONKERS, NY, United States, 10705

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
5704 MOSHOLU AVENUE RESTAURANT 401(K) PROFIT SHARING PLAN & TRUST 2023 134193038 2024-03-21 5704 MOSHOLU AVENUE RESTAURANT 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9147721597
Plan sponsor’s address CORP JAMES, 5704 MOSHOLU AVE, BRONX, NY, 104712214

Signature of

Role Plan administrator
Date 2024-03-21
Name of individual signing JAMES MALONEY
5704 MOSHOLU AVENUE RESTAURANT 401(K) PROFIT SHARING PLAN & TRUST 2022 134193038 2023-07-24 5704 MOSHOLU AVENUE RESTAURANT 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9147721597
Plan sponsor’s address CORP JAMES, 5704 MOSHOLU AVE, BRONX, NY, 104712214

Signature of

Role Plan administrator
Date 2023-07-24
Name of individual signing JAMES MALONEY
5704 MOSHOLU AVENUE RESTAURANT 401(K) PROFIT SHARING PLAN & TRUST 2022 134193038 2023-04-25 5704 MOSHOLU AVENUE RESTAURANT 28
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9147721597
Plan sponsor’s address CORP JAMES, 5704 MOSHOLU AVE, BRONX, NY, 104712214

Signature of

Role Plan administrator
Date 2023-04-25
Name of individual signing JAMES MALONEY
5704 MOSHOLU AVENUE RESTAURANT 401(K) PROFIT SHARING PLAN & TRUST 2021 134193038 2022-04-07 5704 MOSHOLU AVENUE RESTAURANT 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9147721597
Plan sponsor’s address CORP JAMES, 5704 MOSHOLU AVE, BRONX, NY, 104712214

Signature of

Role Plan administrator
Date 2022-04-07
Name of individual signing JAMES MALONEY
5704 MOSHOLU AVENUE RESTAURANT 401(K) PROFIT SHARING PLAN & TRUST 2020 134193038 2021-04-14 5704 MOSHOLU AVENUE RESTAURANT 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9147721597
Plan sponsor’s address CORP JAMES, 5704 MOSHOLU AVE, BRONX, NY, 104712214

Signature of

Role Plan administrator
Date 2021-04-14
Name of individual signing JAMES MALONEY
5704 MOSHOLU AVENUE RESTAURANT 401(K) PROFIT SHARING PLAN & TRUST 2019 134193038 2020-06-12 5704 MOSHOLU AVENUE RESTAURANT 21
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9147721597
Plan sponsor’s address CORP JAMES, 5704 MOSHOLU AVE, BRONX, NY, 104712214

Signature of

Role Plan administrator
Date 2020-06-11
Name of individual signing JAMES MALONEY
5704 MOSHOLU AVENUE RESTAURANT 401 K PROFIT SHARING PLAN TRUST 2018 134193038 2019-04-29 5704 MOSHOLU AVENUE RESTAURANT 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9147721597
Plan sponsor’s address CORP JAMES, 5704 MOSHOLU AVE, BRONX, NY, 104712214

Signature of

Role Plan administrator
Date 2019-04-29
Name of individual signing JAMES MALONEY
5704 MOSHOLU AVENUE RESTAURANT 401 K PROFIT SHARING PLAN TRUST 2017 134193038 2018-06-24 5704 MOSHOLU AVENUE RESTAURANT 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9147721597
Plan sponsor’s address CORP JAMES, 5704 MOSHOLU AVE, BRONX, NY, 104712214

Signature of

Role Plan administrator
Date 2018-06-24
Name of individual signing JAMES MALONEY
5704 MOSHOLU AVENUE RESTAURANT 401 K PROFIT SHARING PLAN TRUST 2016 134193038 2017-06-27 5704 MOSHOLU AVENUE RESTAURANT 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9147721597
Plan sponsor’s address CORP JAMES, 5704 MOSHOLU AVE, BRONX, NY, 104712214

Signature of

Role Plan administrator
Date 2017-06-27
Name of individual signing JAMES MALONEY
5704 MOSHOLU AVENUE RESTAURANT 401 K PROFIT SHARING PLAN TRUST 2015 134193038 2016-07-14 5704 MOSHOLU AVENUE RESTAURANT 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 9147721597
Plan sponsor’s address CORP JAMES, 5704 MOSHOLU AVE, BRONX, NY, 104712214

Signature of

Role Plan administrator
Date 2016-07-14
Name of individual signing JAMES MALONEY

DOS Process Agent

Name Role Address
C/O PATRICK HUSSEY DOS Process Agent 32 UNDERCLIFF STREET, YONKERS, NY, United States, 10705

Licenses

Number Type Date Last renew date End date Address Description
0240-23-141688 Alcohol sale 2023-07-21 2023-07-21 2025-07-31 5704 MOSHOLU AVE, BRONX, New York, 10471 Restaurant

History

Start date End date Type Value
2001-04-02 2021-11-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210414000036 2021-04-14 ANNULMENT OF DISSOLUTION 2021-04-14
DP-1873833 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
010402000346 2001-04-02 CERTIFICATE OF INCORPORATION 2001-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6718888308 2021-01-27 0202 PPP 5704 Mosholu Ave, Bronx, NY, 10471-2214
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 60877
Loan Approval Amount (current) 60877
Undisbursed Amount 0
Franchise Name -
Lender Location ID 79203
Servicing Lender Name OceanFirst Bank, National Association
Servicing Lender Address 975 Hooper Ave, TOMS RIVER, NJ, 08753-8320
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10471-2214
Project Congressional District NY-15
Number of Employees 24
NAICS code 722511
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 79203
Originating Lender Name OceanFirst Bank, National Association
Originating Lender Address TOMS RIVER, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 61387.69
Forgiveness Paid Date 2021-12-01

Date of last update: 30 Mar 2025

Sources: New York Secretary of State