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JOSEPH & CO. INC.

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Company Details

Name: JOSEPH & CO. INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 2005 (21 years ago)
Entity Number: 3152793
ZIP code: 11223
County: Kings
Place of Formation: New York
Principal Address: 2163 EAST 7TH ST, BROOKLYN, NY, United States, 11223
Address: 2163 EAST 7TH STREET, BROOKLYN, NY, United States, 11223

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2163 EAST 7TH STREET, BROOKLYN, NY, United States, 11223

Chief Executive Officer

Name Role Address
MOSHE BEN ROSH Chief Executive Officer 2163 EAST 7TH ST, BROOKLYN, NY, United States, 11223

Filings

Filing Number Date Filed Type Effective Date
110919002548 2011-09-19 BIENNIAL STATEMENT 2011-01-01
090109002814 2009-01-09 BIENNIAL STATEMENT 2009-01-01
070108002765 2007-01-08 BIENNIAL STATEMENT 2007-01-01
050120000400 2005-01-20 CERTIFICATE OF INCORPORATION 2005-01-20

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$9,598
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,598
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$9,693.72
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $9,596
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2025-02-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
JOSEPH & CO. INC.
Party Role:
Plaintiff
Party Name:
JMC HOME DELIVERY LLC,
Party Role:
Defendant

Court Case Summary

Filing Date:
2025-01-13
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil (Rico)

Parties

Party Name:
JOSEPH & CO. INC.
Party Role:
Plaintiff
Party Name:
U.S. JUSTICE DEPT.,
Party Role:
Defendant

Court Case Summary

Filing Date:
2024-12-18
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
RODRIGUEZ-MORALES,
Party Role:
Plaintiff
Party Name:
JOSEPH & CO. INC.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State