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M.O.E. MASONRY INC.

Company Details

Name: M.O.E. MASONRY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 2003 (22 years ago)
Entity Number: 2869372
ZIP code: 11976
County: Suffolk
Place of Formation: New York
Address: 39 COUNTY ROAD 39, water mill, NY, United States, 11976
Principal Address: 39 COUNTY ROAD 39, SOUTHAMPTON, NY, United States, 11968

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
M O E MASONRY INC 401(K) PROFIT SHARING PLAN & TRUST 2023 010770866 2024-05-08 M O E MASONRY INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238100
Sponsor’s telephone number 6312874887
Plan sponsor’s address PO BOX 2102, SOUTHAMPTON, NY, 11969

Signature of

Role Plan administrator
Date 2024-05-08
Name of individual signing EDWARD ROJAS
M O E MASONRY INC 401(K) PROFIT SHARING PLAN & TRUST 2022 010770866 2023-04-07 M O E MASONRY INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238100
Sponsor’s telephone number 6312874887
Plan sponsor’s address 39 COUNTY RD 39, SOUTHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2023-04-07
Name of individual signing EDWARD ROJAS
M O E MASONRY INC 401(K) PROFIT SHARING PLAN & TRUST 2021 010770866 2022-04-27 M O E MASONRY INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238100
Sponsor’s telephone number 6312874887
Plan sponsor’s address 39 COUNTY RD 39, SOUTHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2022-04-27
Name of individual signing EDWARD ROJAS
M O E MASONRY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 010770866 2021-04-05 M O E MASONRY INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238100
Sponsor’s telephone number 6312874887
Plan sponsor’s address 39 COUNTY RD 39, SOUTHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2021-04-05
Name of individual signing EDWARD ROJAS
M O E MASONRY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 010770866 2020-06-03 M O E MASONRY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238100
Sponsor’s telephone number 6312874887
Plan sponsor’s address 39 COUNTY RD 39, SOUTHAMPTON, NY, 11968

Signature of

Role Plan administrator
Date 2020-06-03
Name of individual signing EDWARD ROJAS
M O E MASONRY INC. 401 K PROFIT SHARING PLAN TRUST 2018 010770866 2019-05-17 M O E MASONRY INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 238100
Sponsor’s telephone number 6312874887
Plan sponsor’s address 848 N. SEA ROAD, SOUTHAMPTON, NY, 11968

Plan administrator’s name and address

Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of

Role Plan administrator
Date 2019-05-17
Name of individual signing EDWARD ROJAS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 39 COUNTY ROAD 39, water mill, NY, United States, 11976

Chief Executive Officer

Name Role Address
JOSE O MOLINA Chief Executive Officer PO BOX 2102, SOUTHAMPTON, NY, United States, 11969

History

Start date End date Type Value
2023-08-24 2023-08-24 Address PO BOX 2102, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer)
2023-08-24 2023-08-24 Address 2005 COUNTY RD 79, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2005-03-28 2023-08-24 Address 2005 COUNTY RD 79, SOUTHAMPTON, NY, 11968, USA (Type of address: Chief Executive Officer)
2003-02-12 2023-08-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-02-12 2023-08-24 Address 2005 COUNTY ROAD 39, SOUTHAMPTON, NY, 11968, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230824001654 2023-08-24 BIENNIAL STATEMENT 2023-02-01
050328003050 2005-03-28 BIENNIAL STATEMENT 2005-02-01
030212000347 2003-02-12 CERTIFICATE OF INCORPORATION 2003-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5147748509 2021-02-27 0235 PPS 2005 County Road 39, Southampton, NY, 11968-5205
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 178755
Loan Approval Amount (current) 178755
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Southampton, SUFFOLK, NY, 11968-5205
Project Congressional District NY-01
Number of Employees 13
NAICS code 238140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 180531.13
Forgiveness Paid Date 2022-03-03
7300767308 2020-04-30 0235 PPP 2005 County Road 39, SOUTHAMPTON, NY, 11968
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 178755
Loan Approval Amount (current) 178755
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SOUTHAMPTON, SUFFOLK, NY, 11968-1000
Project Congressional District NY-01
Number of Employees 13
NAICS code 238140
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 180852.29
Forgiveness Paid Date 2021-07-07

Date of last update: 30 Mar 2025

Sources: New York Secretary of State