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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 (20 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

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

Unique Entity ID

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

Jobs Reported:
1
Initial Approval Amount:
$20,800
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,343
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$14,436.52
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $13,883
Utilities: $48
Mortgage Interest: $122
Rent: $100
Healthcare: $90
Debt Interest: $100

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State