Home Page
Counties
Orange
12553
JIM MORONEY'S, INC.

JIM MORONEY'S, INC.

Is this your business?

Get access!

Company Details

Name:	JIM MORONEY'S, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jun 1970 (55 years ago)
Entity Number:	292237
ZIP code:	12553
County:	Orange
Place of Formation:	New York
Address:	833 UNION AVE, NEW WINDSOR, NY, United States, 12553

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
PATRICK MORONEY	Chief Executive Officer	833 UNION AVE, NEW WINDSOR, NY, United States, 12553

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	833 UNION AVE, NEW WINDSOR, NY, United States, 12553

Form 5500 Series

Employer Identification Number (EIN):

141513901

Plan Year:

2023

Number Of Participants:

98

Sponsors Telephone Number:

8455645400

File:

Plan Year:

2022

Number Of Participants:

76

Sponsors Telephone Number:

8455645400

File:

Plan Year:

2021

Number Of Participants:

68

Sponsors Telephone Number:

8455645400

File:

Plan Year:

2020

Number Of Participants:

62

Sponsors Telephone Number:

8455645400

File:

Plan Year:

2019

Number Of Participants:

58

Sponsors Telephone Number:

8455645400

File:

History

Start date	End date	Type	Value
2024-07-24	2024-09-11	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2024-07-24	2024-07-24	Address	833 UNION AVE, NEW WINDSOR, NY, 12553, 5033, USA (Type of address: Chief Executive Officer)
2024-07-24	2024-07-24	Address	833 UNION AVE, NEW WINDSOR, NY, 12553, USA (Type of address: Chief Executive Officer)
2022-01-08	2024-07-24	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2022-01-08	2022-01-08	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240724002418	2024-07-24	BIENNIAL STATEMENT	2024-07-24
141003006847	2014-10-03	BIENNIAL STATEMENT	2014-06-01
120723002137	2012-07-23	BIENNIAL STATEMENT	2012-06-01
20101223017	2010-12-23	ASSUMED NAME CORP INITIAL FILING	2010-12-23
100622003032	2010-06-22	BIENNIAL STATEMENT	2010-06-01

USAspending Awards / Financial Assistance

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:

665290.00

Total Face Value Of Loan:

665290.00

Paycheck Protection Program

Jobs Reported:

32

Initial Approval Amount:

$665,290

Date Approved:

2020-04-10

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$665,290

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$669,755.65

Servicing Lender:

KeyBank National Association

Use of Proceeds:

Payroll: $665,290

Motor Carrier Census

Carrier Operation:

Interstate

Phone:

(845) 564-5400

Fax:

(845) 567-0848

Email:

DEBBIEFASTHOG@GMAIL.COM

Add Date:

2008-04-16

Operation Classification:

Private(Property)

power Units:

2

Drivers:

1

Inspections:

0

FMCSA Link:

View on FMCSA website

Court Cases

Court Case Summary

Filing Date:

2006-02-10

Status:

Terminated

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Civil Rights Employment

Parties

Party Name:

TINKEY

Party Role:

Plaintiff

Party Name:

JIM MORONEY'S, INC.

Party Role:

Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State