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MORAN KARAMOUZIS LLP

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Company Details

Name: MORAN KARAMOUZIS LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 30 May 2006 (19 years ago)
Entity Number: 3368295
ZIP code: 11570
County: Blank
Place of Formation: New York
Address: 265 SUNRISE HIGHWAY, SUITE 61, ROCKVILLE CENTRE, NY, United States, 11570

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 265 SUNRISE HIGHWAY, SUITE 61, ROCKVILLE CENTRE, NY, United States, 11570

Form 5500 Series

Employer Identification Number (EIN):
204826261
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:

History

Start date End date Type Value
2011-09-08 2023-08-16 Address 265 SUNRISE HIGHWAY, SUITE 61, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)
2006-05-30 2011-09-08 Address 265 SUNRISE HIGHWAY, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230816002227 2023-08-16 FIVE YEAR STATEMENT 2023-08-16
160315002018 2016-03-15 FIVE YEAR STATEMENT 2016-05-01
110908002810 2011-09-08 FIVE YEAR STATEMENT 2011-05-01
060921000145 2006-09-21 CERTIFICATE OF PUBLICATION 2006-09-21
060530000024 2006-05-30 NOTICE OF REGISTRATION 2006-05-30

USAspending Awards / Financial Assistance

Date:
2021-02-04
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:
61494.55
Total Face Value Of Loan:
61494.55
Date:
2020-06-10
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:
2020-04-28
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:
110119.20
Total Face Value Of Loan:
110119.20

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$61,494.55
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$61,494.55
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$61,930.91
Servicing Lender:
Ponce Bank
Use of Proceeds:
Payroll: $61,490.55
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$110,119.2
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$110,119.2
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$111,452.7
Servicing Lender:
Ponce Bank
Use of Proceeds:
Payroll: $110,119.2

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State