| Name: | SHLOIMY & MOSHE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2004 (21 years ago) |
| Entity Number: | 3047594 |
| ZIP code: | 12779 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | PO BOX 837, SOUTH FALLSBURG, NY, United States, 12779 |
| Principal Address: | 3 RAILROAD PLAZA EXT, SOUTH FALLSBURG, NY, United States, 12779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 837, SOUTH FALLSBURG, NY, United States, 12779 |
| Name | Role | Address |
|---|---|---|
| MOSHE LANDAU | Chief Executive Officer | PO BOX 837, SOUTH FALLSBURG, NY, United States, 12779 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 480268 | Retail grocery store | No data | No data | No data | 2 RAILROAD PLAZA, SOUTH FALLSBURG, NY, 12779 | No data |
| 0081-24-210509 | Alcohol sale | 2024-04-19 | 2024-04-19 | 2027-03-31 | 3 Railroad Plaza Ext, South Fallsburg, NY, 12779 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-21 | 2023-02-21 | Address | PO BOX 837, SOUTH FALLSBURG, NY, 12779, USA (Type of address: Chief Executive Officer) |
| 2016-10-12 | 2023-02-21 | Address | PO BOX 837, SOUTH FALLSBURG, NY, 12779, USA (Type of address: Chief Executive Officer) |
| 2016-10-12 | 2023-02-21 | Address | PO BOX 837, SOUTH FALLSBURG, NY, 12779, USA (Type of address: Service of Process) |
| 2009-07-28 | 2016-10-12 | Address | 26 HEYWARD ST, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| 2009-07-28 | 2016-10-12 | Address | 26 HEYWARD ST, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2009-07-28 | 2016-10-12 | Address | 26 HEYWARD ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office) |
| 2004-04-30 | 2009-07-28 | Address | 1929 51ST ST., BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2004-04-30 | 2023-02-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230221000827 | 2023-02-21 | BIENNIAL STATEMENT | 2022-04-01 |
| 200504062049 | 2020-05-04 | BIENNIAL STATEMENT | 2020-04-01 |
| 180410006292 | 2018-04-10 | BIENNIAL STATEMENT | 2018-04-01 |
| 161012002030 | 2016-10-12 | BIENNIAL STATEMENT | 2016-04-01 |
| 120726002067 | 2012-07-26 | BIENNIAL STATEMENT | 2012-04-01 |
| 090728002362 | 2009-07-28 | BIENNIAL STATEMENT | 2008-04-01 |
| 040430000470 | 2004-04-30 | CERTIFICATE OF INCORPORATION | 2004-04-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-02 | LANDAUS | 2 RAILROAD PLAZA, SOUTH FALLSBURG, Sullivan, NY, 12779 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-29 | LANDAUS | 2 RAILROAD PLAZA, SOUTH FALLSBURG, Sullivan, NY, 12779 | B | Food Inspection | Department of Agriculture and Markets | 09C - Restroom facility lacks covered trash receptacle in women's room. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3681597800 | 2020-05-26 | 0202 | PPP | 3 Railroad Plaza EXD, South Fallsburg, NY, 12779 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 12 Mar 2025
Sources: New York Secretary of State
