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  5. MORAN MARKET PLACE, INC.

MORAN MARKET PLACE, INC.

Company Details

Name: MORAN MARKET PLACE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2008 (17 years ago)
Entity Number: 3672895
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 115 EAST POST ROAD, WHITE PLAINS, NY, United States, 10601
Principal Address: 115 E POST RD, WHITE PLAINS, NY, United States, 10601

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 115 EAST POST ROAD, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name Role Address
JUAN F MORAN Chief Executive Officer 115 EAST POST ROAD, WHITE PLAINS, NY, United States, 10601

Licenses

Number Type Date Last renew date End date Address Description
552403 Retail grocery store No data No data No data 115 E POST RD, WHITE PLAINS, NY, 10601 No data
0081-21-112511 Alcohol sale 2021-07-28 2021-07-28 2024-08-31 115 E POST RD, WHITE PLAINS, New York, 10601 Grocery Store

History

Start date End date Type Value
2012-10-18 2014-05-16 Address 35 GILBERT PL, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221027002187 2022-10-27 BIENNIAL STATEMENT 2022-05-01
140516006339 2014-05-16 BIENNIAL STATEMENT 2014-05-01
121018002025 2012-10-18 BIENNIAL STATEMENT 2012-05-01
080516000749 2008-05-16 CERTIFICATE OF INCORPORATION 2008-05-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-02-29 LA MARQUETA 115 E POST RD, WHITE PLAINS, Westchester, NY, 10601 A Food Inspection Department of Agriculture and Markets No data
2022-09-16 LA MARQUETA 115 E POST RD, WHITE PLAINS, Westchester, NY, 10601 A Food Inspection Department of Agriculture and Markets No data

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3359696006 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient MORAN MARKET PLACE INC
Recipient Name Raw MORAN MARKET PLACE INC
Recipient DUNS 956777226
Recipient Address 115 EAST POST ROAD, WHITE PLAINS, WESTCHESTER, NEW YORK, 10601-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 350000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1572848300 2021-01-19 0202 PPS 115 E Post Rd, White Plains, NY, 10601-5205
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114257
Loan Approval Amount (current) 114257
Undisbursed Amount 0
Franchise Name -
Lender Location ID 447226
Servicing Lender Name The Bank of Princeton
Servicing Lender Address 183 Bayard Lane, PRINCETON, NJ, 08540-3044
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10601-5205
Project Congressional District NY-16
Number of Employees 14
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 442198
Originating Lender Name The Bank of Princeton
Originating Lender Address Elkins Park, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 114983.24
Forgiveness Paid Date 2021-09-15
3634927310 2020-04-29 0202 PPP 115 E POST RD, WHITE PLAINS, NY, 10601-5205
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114257
Loan Approval Amount (current) 114257
Undisbursed Amount 0
Franchise Name -
Lender Location ID 447226
Servicing Lender Name The Bank of Princeton
Servicing Lender Address 183 Bayard Lane, PRINCETON, NJ, 08540-3044
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address WHITE PLAINS, WESTCHESTER, NY, 10601-5205
Project Congressional District NY-16
Number of Employees 16
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 442198
Originating Lender Name The Bank of Princeton
Originating Lender Address Elkins Park, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 115418.35
Forgiveness Paid Date 2021-05-17

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

JUAN F MORAN

EXPRESS WASH LAUNDROMAT CORP. 50 LAKE FOOD CORP. J & B COMMUNICATIONS CENTER CORP.

Related by address

115 EAST POST ROAD, WHITE PLAINS, NY, United States, 10601

115 WHITE PLAINS FOOD CORP. FREHILD REALTY CORP. H & H FOOD CORP.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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