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  5. MOSHE INC.

MOSHE INC.

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Company Details

Name: MOSHE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 2003 (22 years ago)
Entity Number: 2893358
ZIP code: 10469
County: Bronx
Place of Formation: New York
Address: 1265 PELHAM PARKWAY NORTH, BRONX, NY, United States, 10469

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1265 PELHAM PARKWAY NORTH, BRONX, NY, United States, 10469

Filings

Filing Number Date Filed Type Effective Date
030410000690 2003-04-10 CERTIFICATE OF INCORPORATION 2003-04-10

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,833.32
Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,833.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$21,092.45
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $20,833.32

Court Cases

Court Case Summary

Filing Date:
2023-01-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MOSHE
Party Role:
Plaintiff
Party Name:
HOME CLEAN HOME INC.
Party Role:
Defendant
Party Name:
MOSHE INC.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2020-02-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
GOVERNMENT EMPLOYEES IN,
Party Role:
Plaintiff
Party Name:
MOSHE INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-03-08
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
MOSHE,
Party Role:
Plaintiff
Party Name:
NY FIVE STAR EQUITY CORP.
Party Role:
Defendant
Party Name:
MOSHE INC.
Party Role:
Plaintiff

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Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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