Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Westchester
    4. ›
  4. 10601
    5. ›
  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
2025-05-06 2025-05-06 Address 35 GILBERT PL, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer)
2025-05-06 2025-05-06 Address 115 EAST POST ROAD, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer)
2014-05-16 2025-05-06 Address 35 GILBERT PL, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer)
2012-10-18 2014-05-16 Address 35 GILBERT PL, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer)
2008-05-16 2025-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250506004854 2025-05-06 BIENNIAL STATEMENT 2025-05-06
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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
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:
114257.00
Total Face Value Of Loan:
114257.00
Date:
2020-04-29
Link:
View on USAspending
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:
114257.00
Total Face Value Of Loan:
114257.00
Date:
2017-03-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
550000.00
Total Face Value Of Loan:
550000.00
Date:
2012-11-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
1380000.00
Total Face Value Of Loan:
1380000.00
Date:
2008-07-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00

Paycheck Protection Program

Date Approved:
2021-01-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
114257
Current Approval Amount:
114257
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
114983.24
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
114257
Current Approval Amount:
114257
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
115418.35

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

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated