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LAW OFFICE OF NICHOLAS M. MOCCIA, P.C.

Company Details

Name: LAW OFFICE OF NICHOLAS M. MOCCIA, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 17 Jun 2010 (15 years ago)
Entity Number: 3962818
ZIP code: 10304
County: Richmond
Place of Formation: New York
Address: 57 BEACH STREET, 3RD FLOOR, STATEN ISLAND, NY, United States, 10304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NICHOLAS M. MOCCIA Chief Executive Officer 57 BEACH STREET, 3RD FLOOR, STATEN ISLAND, NY, United States, 10304

DOS Process Agent

Name Role Address
LAW OFFICE OF NICHOLAS M. MOCCIA, P.C. DOS Process Agent 57 BEACH STREET, 3RD FLOOR, STATEN ISLAND, NY, United States, 10304

History

Start date End date Type Value
2015-04-01 2020-06-02 Address 60 BAY STREET, PENTHOUSE, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer)
2015-04-01 2020-06-02 Address 60 BAY STREET, PENTHOUSE, STATEN ISLAND, NY, 10301, USA (Type of address: Principal Executive Office)
2015-04-01 2020-06-02 Address 60 BAY STREET, PENTHOUSE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process)
2010-06-17 2015-04-01 Address 40 EVERRETT AVE, STATEN ISLAND, NY, 10309, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200602060804 2020-06-02 BIENNIAL STATEMENT 2020-06-01
160926000673 2016-09-26 ERRONEOUS ENTRY 2016-09-26
DP-2178333 2016-06-29 DISSOLUTION BY PROCLAMATION 2016-06-29
150401006493 2015-04-01 BIENNIAL STATEMENT 2014-06-01
100617000161 2010-06-17 CERTIFICATE OF INCORPORATION 2010-06-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3834717409 2020-05-08 0202 PPP 57 Beach Street 3rd Floor, Staten Island, NY, 10304
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21621.42
Loan Approval Amount (current) 21621.42
Undisbursed Amount 0
Franchise Name -
Lender Location ID 89027
Servicing Lender Name Northfield Bank
Servicing Lender Address 581 Main Street, Suite 810, Woodbridge, NJ, 07095
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Staten Island, RICHMOND, NY, 10304-0001
Project Congressional District NY-11
Number of Employees 3
NAICS code 541110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 89027
Originating Lender Name Northfield Bank
Originating Lender Address Woodbridge, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 21854.22
Forgiveness Paid Date 2021-06-09

Date of last update: 27 Mar 2025

Sources: New York Secretary of State