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MOTI'S SUPERMARKET, INC.

Company Details

Name: MOTI'S SUPERMARKET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2005 (20 years ago)
Entity Number: 3161347
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: 19 MAIN ST, MONSEY, NY, United States, 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MORDECHI KLEIN Chief Executive Officer 28 BLUEBERRY HILL RD, MONSEY, NY, United States, 10952

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 19 MAIN ST, MONSEY, NY, United States, 10952

History

Start date End date Type Value
2007-05-25 2009-02-04 Address 28 BLUEBERRY HILL RD, MONSEY, NY, 10952, USA (Type of address: Principal Executive Office)
2005-02-08 2022-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-02-08 2009-02-04 Address 28 BLUEBERRY HILL ROAD, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130219006202 2013-02-19 BIENNIAL STATEMENT 2013-02-01
090204002836 2009-02-04 BIENNIAL STATEMENT 2009-02-01
070525002694 2007-05-25 BIENNIAL STATEMENT 2007-02-01
050208000571 2005-02-08 CERTIFICATE OF INCORPORATION 2005-02-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6869677806 2020-06-02 0202 PPP 19 Main St, Monsey, NY, 10977
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52876
Loan Approval Amount (current) 52876
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Monsey, ROCKLAND, NY, 10977-0001
Project Congressional District NY-17
Number of Employees 9
NAICS code 445110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 53645.24
Forgiveness Paid Date 2021-11-17

Date of last update: 29 Mar 2025

Sources: New York Secretary of State