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MOIN DEVELOPMENT CORP.

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Company Details

Name: MOIN DEVELOPMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 2009 (16 years ago)
Entity Number: 3783874
ZIP code: 10022
County: Bronx
Place of Formation: New York
Address: 527 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 100

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name Role Address
MOIN DEVELOPMENT CORP. DOS Process Agent 527 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
DAVID MOINAN Chief Executive Officer 527 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-07-06 2023-07-06 Address 527 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2022-03-01 2023-07-06 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 100
2016-12-05 2023-07-06 Address 527 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2016-12-05 2023-07-06 Address 527 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-05-20 2016-12-05 Address 380 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230706004092 2023-07-06 BIENNIAL STATEMENT 2023-03-01
210601061846 2021-06-01 BIENNIAL STATEMENT 2021-03-01
190502061375 2019-05-02 BIENNIAL STATEMENT 2019-03-01
170809006348 2017-08-09 BIENNIAL STATEMENT 2017-03-01
161205007798 2016-12-05 BIENNIAL STATEMENT 2015-03-01

USAspending Awards / Financial Assistance

Date:
2020-07-24
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

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State