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  5. MOEY, INC.

MOEY, INC.

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Company Details

Name: MOEY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Feb 2003 (22 years ago)
Entity Number: 2873608
ZIP code: 11215
County: Kings
Place of Formation: New York
Activity Description: Moey Inc. creates innovative, dynamic, and meaningful technology-based exhibits around the world for planetariums, science centers, children's museums, artists, scientists, and corporate clients.
Address: 232 THIRD STREET, #E301, BROOKLYN, NY, United States, 11215
Principal Address: 232 THIRD ST, #E301, BROOKLYN, NY, United States, 11215

Contact Details

Website https://www.moeyinc.com

Phone +1 646-246-6845

Phone +1 718-237-1496

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#541519 Other Computer Related Services

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 232 THIRD STREET, #E301, BROOKLYN, NY, United States, 11215

Chief Executive Officer

Name Role Address
MOLLY LENORE Chief Executive Officer 232 THIRD STREET, #E301, BROOKLYN, NY, United States, 11215

Links between entities

Type:
Headquarter of
Company Number:
F11000002313
State:
FLORIDA
FLORIDA profile:
MOEY, INC. (FL)
Type:
Headquarter of
Company Number:
1071048
State:
CONNECTICUT
CONNECTICUT profile:
MOEY, INC. (CT)

U.S. Small Business Administration Profile

Website:
http://www.moeyinc.com
E-Commerce Website:
http://www.moeyinc.com
Phone Number:
646-246-6845
E-mail Address:
molly@moeyinc.com
Fax Number:
718-770-7293
Contact Person:
MOLLY LENORE
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P1472998
Trade Name:
MOEY INC

Unique Entity ID

Unique Entity ID:
Z7CFJC8N8H77
CAGE Code:
697G2
UEI Expiration Date:
2026-05-12

Business Information

Doing Business As:
MOEY INC
URL:
http://www.moeyinc.com
Activation Date:
2025-05-14
Initial Registration Date:
2011-01-26

Commercial and government entity program

CAGE number:
697G2
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-14
CAGE Expiration:
2030-05-14
SAM Expiration:
2026-05-12

Contact Information

POC:
MOLLY LENORE
Corporate URL:
http://www.moeyinc.com

History

Start date End date Type Value
2022-12-21 2023-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-11-30 2011-03-14 Address 232 THIRD STREET, E3A, BROOKLYN, NY, 11215, USA (Type of address: Service of Process)
2009-11-30 2011-03-14 Address 232 THIRD ST, E3A, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office)
2009-11-30 2011-03-14 Address 232 THIRD STREET, E3A, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer)
2008-06-25 2009-11-30 Address 232 THIRD STREET, E3A, BROOKLYN, NY, 11215, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230206001108 2023-02-06 BIENNIAL STATEMENT 2023-02-01
230103002266 2023-01-03 BIENNIAL STATEMENT 2021-02-01
110314002594 2011-03-14 BIENNIAL STATEMENT 2011-02-01
091130002089 2009-11-30 BIENNIAL STATEMENT 2009-02-01
080625002192 2008-06-25 BIENNIAL STATEMENT 2007-02-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
140P2124F0028
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
2044.00
Base And Exercised Options Value:
2044.00
Base And All Options Value:
2044.00
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2024-02-02
Description:
THIS MODIFICATION IS TO ADDRESS SPECIFIC DESIGN CLARIFICATIONS, CHANGES TO THE DESIGN, AND PROJECT SCHEDULE.
Naics Code:
337212: CUSTOM ARCHITECTURAL WOODWORK AND MILLWORK MANUFACTURING
Product Or Service Code:
Y1PB: CONSTRUCTION OF EXHIBIT DESIGN (NON-BUILDING)
Procurement Instrument Identifier:
140P2124F0001
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2023-11-14
Description:
EXHIBIT FABRICATION FOR KENAI FJORDS NATIONAL PARK
Naics Code:
337212: CUSTOM ARCHITECTURAL WOODWORK AND MILLWORK MANUFACTURING
Product Or Service Code:
Y1PB: CONSTRUCTION OF EXHIBIT DESIGN (NON-BUILDING)
Procurement Instrument Identifier:
140P1223F0021
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
48669.00
Base And Exercised Options Value:
48669.00
Base And All Options Value:
48669.00
Awarding Agency Name:
Department of the Interior
Performance Start Date:
2023-03-31
Description:
COLM-REPLACE MUSEUM PLANTS
Naics Code:
337212: CUSTOM ARCHITECTURAL WOODWORK AND MILLWORK MANUFACTURING
Product Or Service Code:
Y1PB: CONSTRUCTION OF EXHIBIT DESIGN (NON-BUILDING)

USAspending Awards / Financial Assistance

Date:
2023-08-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1875000.00
Total Face Value Of Loan:
0.00
Date:
2023-03-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED SURETY BONDS ACTIVITIES TO BE PERFORMED: GUARANTEE SURETY BONDS DELIVERABLES: SURETY BOND GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED SURETY BONDS FROM SURETIES TO ELIGIBLE FOR-PROFIT SMALL BUSINESSES. COVER LOSSES AND EXPENSES INCURRED BY AN SBA APPROVED PARTICIPATING SURETY SHOULD THE SMALL BUSINESS DEFAULT ON A CONTRACT. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1391980.00
Total Face Value Of Loan:
1391980.00
Date:
2021-09-28
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2020-04-11
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:
290040.00
Total Face Value Of Loan:
290040.00

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$290,040
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$290,040
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$293,640.36
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $242,340
Utilities: $0
Mortgage Interest: $0
Rent: $28,000
Refinance EIDL: $0
Healthcare: $19700
Debt Interest: $0

Court Cases

Court Case Summary

Filing Date:
2023-08-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
JAGNANAN
Party Role:
Plaintiff
Party Name:
MOEY, INC.
Party Role:
Defendant

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MOLLY LENORE

ETHEREAL BLACK, INC.

Related by address

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Date of last update: 11 Aug 2025

Sources: New York Secretary of State

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