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MICHAEL MOSCOSO, INC.

Company Details

Name: MICHAEL MOSCOSO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 2008 (17 years ago)
Entity Number: 3617388
ZIP code: 10022
County: Westchester
Place of Formation: New York
Address: 575 MADISON AVENUE 10TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address: 40 FLEETWOOD AVE #4J, MOUNT VERNON, NY, United States, 10552

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
LARRY KRAMER, CPA DOS Process Agent 575 MADISON AVENUE 10TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MICHAEL MOSCOSO Chief Executive Officer 40 FLEETWOOD AVE #4J, MOUNT VERNON, NY, United States, 10552

Filings

Filing Number Date Filed Type Effective Date
100331003663 2010-03-31 BIENNIAL STATEMENT 2010-01-01
080114000915 2008-01-14 CERTIFICATE OF INCORPORATION 2008-01-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6540698704 2021-04-04 0202 PPP 63 Saint Johns Pl, New Rochelle, NY, 10801-4838
Loan Status Date 2022-02-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14682
Loan Approval Amount (current) 14682
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New Rochelle, WESTCHESTER, NY, 10801-4838
Project Congressional District NY-16
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14792.62
Forgiveness Paid Date 2022-01-06

Date of last update: 28 Mar 2025

Sources: New York Secretary of State