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MORETTI CONSULTING, LLC

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Company Details

Name: MORETTI CONSULTING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Dec 2005 (19 years ago)
Entity Number: 3298204
ZIP code: 14075
County: Erie
Place of Formation: New York
Address: 3011 Cloverbank Rd, T50, Hamburg, NY, United States, 14075

DOS Process Agent

Name Role Address
ANNE M MORETTI DOS Process Agent 3011 Cloverbank Rd, T50, Hamburg, NY, United States, 14075

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
ANNE MORETTI
Ownership and Self-Certifications:
Woman Owned
User ID:
P2385842

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
DLLKCLNGJGZ5
CAGE Code:
8CM32
UEI Expiration Date:
2025-10-24

Business Information

Activation Date:
2024-10-28
Initial Registration Date:
2019-07-03

History

Start date End date Type Value
2010-03-26 2023-12-01 Address PO BOX 470, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)
2005-12-28 2010-03-26 Address 3011 CLOVERBANK ROAD T50, HAMBURG, NY, 14075, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201035771 2023-12-01 BIENNIAL STATEMENT 2023-12-01
220307001102 2022-03-07 BIENNIAL STATEMENT 2021-12-01
191202062135 2019-12-02 BIENNIAL STATEMENT 2019-12-01
131217006050 2013-12-17 BIENNIAL STATEMENT 2013-12-01
120106002686 2012-01-06 BIENNIAL STATEMENT 2011-12-01

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
20800.00
Total Face Value Of Loan:
14343.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20800
Current Approval Amount:
14343
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14436.52

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State