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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

USAspending Awards / Financial Assistance

Date:
2020-07-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-02
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:
52876.00
Total Face Value Of Loan:
52876.00
Date:
2015-12-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00

Paycheck Protection Program

Date Approved:
2020-06-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52876
Current Approval Amount:
52876
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
53645.24

Date of last update: 29 Mar 2025

Sources: New York Secretary of State