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MORETTI CONSULTING, LLC

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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
DLLKCLNGJGZ5 2024-10-17 3011 CLOVERBANK RD, UNIT 50, HAMBURG, NY, 14075, 3461, USA 3011 CLOVERBANK RD, UNIT 50, HAMBURG, NY, 14075, 3461, USA

Business Information

URL www.moretticonsultingllc.com
Congressional District 23
State/Country of Incorporation NY, USA
Activation Date 2023-10-20
Initial Registration Date 2019-07-03
Entity Start Date 2005-12-28
Fiscal Year End Close Date Dec 19

Service Classifications

NAICS Codes 541611, 541612, 541613, 541614, 541618, 611430

Points of Contacts

Electronic Business
Title PRIMARY POC
Name ANNE M MORETTI
Role PRESIDENT
Address 3011 CLOVERBANK ROAD, UNIT 50, HAMBURG, NY, 14075, USA
Title ALTERNATE POC
Name ANNE M MORETTI
Role PRESIDENT
Address 3011 CLOVERBANK ROAD, UNIT 50, HAMBURG, NY, 14075, USA
Government Business
Title PRIMARY POC
Name ANNE M MORETTI
Role PRESIDENT
Address 3011 CLOVERBANK ROAD, UNIT 50, HAMBURG, NY, 14075, USA
Title ALTERNATE POC
Name ANNE M MORETTI
Role PRESIDENT
Address 3011 CLOVERBANK ROAD, UNIT 50, HAMBURG, NY, 14075, USA
Past Performance
Title PRIMARY POC
Name ANNE M MORETTI
Role PRESIDENT
Address 3011 CLOVERBANK RD, T50, HAMBURG, NY, 14075, USA
Title ALTERNATE POC
Name ANNE M MORETTI
Role PRESIDENT
Address 3011 CLOVERBANK ROAD, UNIT 50, HAMBURG, NY, 14075, USA

DOS Process Agent

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

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
100326003812 2010-03-26 BIENNIAL STATEMENT 2009-12-01
080108002111 2008-01-08 BIENNIAL STATEMENT 2007-12-01
051228000944 2005-12-28 ARTICLES OF ORGANIZATION 2005-12-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8229337200 2020-04-28 0296 PPP 3011 Cloverbank Road T50, Hamburg, NY, 14075
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20800
Loan Approval Amount (current) 14343
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hamburg, ERIE, NY, 14075-0001
Project Congressional District NY-23
Number of Employees 1
NAICS code 541612
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14436.52
Forgiveness Paid Date 2020-12-31

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2385842 MORETTI CONSULTING LLC - DLLKCLNGJGZ5 3011 CLOVERBANK RD UNIT 50, HAMBURG, NY, 14075-3461
Capabilities Statement Link -
Phone Number 716-390-2277
Fax Number -
E-mail Address ammoretti@moretticonsultingllc.com
WWW Page www.moretticonsultingllc.com
E-Commerce Website -
Contact Person ANNE MORETTI
County Code (3 digit) 029
Congressional District 23
Metropolitan Statistical Area 1280
CAGE Code 8CM32
Year Established 2005
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Woman Owned
Business Development Servicing Office BUFFALO DISTRICT OFFICE (SBA office code 0296)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 611430
NAICS Code's Description Professional and Management Development Training
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 541612
NAICS Code's Description Human Resources Consulting Services
Buy Green Yes
Code 541613
NAICS Code's Description Marketing Consulting Services
Buy Green Yes
Code 541614
NAICS Code's Description Process, Physical Distribution and Logistics Consulting Services
Buy Green Yes
Code 541618
NAICS Code's Description Other Management Consulting Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 29 Mar 2025

Sources: New York Secretary of State