MORALES CABRERA CORP.

Company Details

Name:	MORALES CABRERA CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Mar 2012 (13 years ago)
Entity Number:	4221851
ZIP code:	10019
County:	New York
Place of Formation:	New York
Address:	741 9TH AVE, NEW YORK, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
RODOLFO MORALES	DOS Process Agent	741 9TH AVE, NEW YORK, NY, United States, 10019

Name	Role	Address
RODOLFO MORALES	Chief Executive Officer	741 9TH AVE, NEW YORK, NY, United States, 10019

Number	Type	Date	Last renew date	End date	Address	Description
0340-21-119468	Alcohol sale	2023-12-29	2023-12-29	2025-12-31	741 9TH AVE, NEW YORK, New York, 10019	Restaurant

Start date	End date	Type	Value
2024-07-31	2024-07-31	Address	741 9TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-02-15	2024-07-31	Address	741 9TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2019-02-15	2024-07-31	Address	741 9TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-05-21	2019-02-15	Address	741 9TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2014-05-21	2019-02-15	Address	104-62 38TH AVE, 1, CORONA, NY, 11368, USA (Type of address: Principal Executive Office)
2014-05-21	2019-02-15	Address	741 9TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-08-28	2014-05-21	Address	741 9TH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2012-03-26	2024-07-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-03-26	2013-08-28	Address	803 9TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240731002604	2024-07-31	BIENNIAL STATEMENT	2024-07-31
190215060120	2019-02-15	BIENNIAL STATEMENT	2018-03-01
140521002010	2014-05-21	BIENNIAL STATEMENT	2014-03-01
130828000950	2013-08-28	CERTIFICATE OF CHANGE	2013-08-28
120326000449	2012-03-26	CERTIFICATE OF INCORPORATION	2012-03-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3792408505

2021-02-24

0202

PPS

741 9th Ave, New York, NY, 10019-6634

Loan Status Date	2022-01-19
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	296800
Loan Approval Amount (current)	296800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10019-6634
Project Congressional District	NY-12
Number of Employees	29
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	299116.69
Forgiveness Paid Date	2021-12-08

8173927200

2020-04-28

0202

PPP

741 9th Avenue, NEW YORK, NY, 10019

Loan Status Date	2021-01-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	304600
Loan Approval Amount (current)	304600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10019-0001
Project Congressional District	NY-12
Number of Employees	29
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	306385.29
Forgiveness Paid Date	2020-12-10

Date of last update: 26 Mar 2025