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MOONEY POND DELI & MARKET, INC.

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Company Details

Name: MOONEY POND DELI & MARKET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2001 (24 years ago)
Entity Number: 2675737
ZIP code: 11738
County: Suffolk
Place of Formation: New York
Address: 374 MOONEY POND ROAD, FARMINGVILLE, NY, United States, 11738

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 374 MOONEY POND ROAD, FARMINGVILLE, NY, United States, 11738

Chief Executive Officer

Name Role Address
NASRULLAH KHAN Chief Executive Officer 374 MOONEY POND ROAD, FARMINGVILLE, NY, United States, 11738

Licenses

Number Type Date Last renew date End date Address Description
0081-23-117811 Alcohol sale 2023-04-13 2023-04-13 2026-04-30 374 MOONEY POND ROAD, FARMINGVILLE, New York, 11738 Grocery Store

History

Start date End date Type Value
2003-08-07 2005-11-02 Address 147 BELLE AVE, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2003-08-07 2005-11-02 Address 147 BELLE AVE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
110915003065 2011-09-15 BIENNIAL STATEMENT 2011-08-01
090831002511 2009-08-31 BIENNIAL STATEMENT 2009-08-01
071107002034 2007-11-07 BIENNIAL STATEMENT 2007-08-01
051102002434 2005-11-02 BIENNIAL STATEMENT 2005-08-01
030807002225 2003-08-07 BIENNIAL STATEMENT 2003-08-01

USAspending Awards / Financial Assistance

Date:
2021-01-25
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:
14202.50
Total Face Value Of Loan:
14202.50
Date:
2020-05-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
77000.00
Total Face Value Of Loan:
343600.00
Date:
2020-04-11
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:
14202.00
Total Face Value Of Loan:
14202.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$14,202.5
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,202.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$14,325.07
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $14,195.5
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$14,202
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,202
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$14,316.78
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $14,202

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State