| Name: | MOCA VENTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2012 (13 years ago) |
| Entity Number: | 4236121 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Activity Description: | MOCA Ventures, Inc. develops, designs, engineers and supplies Italian kitchen and bathroom cabinetry, flooring, paneling, as well as millwork and interior furnishings to multi-unit projects and hotels. |
| Address: | 84 MERCER STREET, 3rd FL., NEW YORK, NY, United States, 10012 |
| Principal Address: | 84 MERCER STREET, 3RD FLOOR, NEW YORK, NY, United States, 10012 |
Contact Details
Phone +1 917-886-1530
Website http://www.mocaventures.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300S6QT2BO6KYLG22 | 4236121 | US-NY | GENERAL | ACTIVE | 2012-04-25 | |||||||||||||||||||
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| Legal | C/O CLAUDIA OSPINA, 84 MERCER STREET, 3rd FL, NEW YORK, US-NY, US, 10012 |
| Headquarters | C/O CLAUDIA OSPINA, 84 MERCER STREET, 3rd FL, NEW YORK, US-NY, US, 10012 |
Registration details
| Registration Date | 2016-02-02 |
| Last Update | 2023-09-05 |
| Status | LAPSED |
| Next Renewal | 2023-09-05 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4236121 |
| Name | Role | Address |
|---|---|---|
| CLAUDIA OSPINA | DOS Process Agent | 84 MERCER STREET, 3rd FL., NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| CLAUDIA OSPINA | Chief Executive Officer | 84 MERCER STREET, 3RD FLOOR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 84 MERCER STREET, 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 84 MERCER ST., 3RD FL., NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2021-09-15 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-07-29 | 2021-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-04-25 | 2021-07-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-04-25 | 2024-04-01 | Address | 84 MERCER STREET, 3RD FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401040870 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 221115002752 | 2022-11-15 | BIENNIAL STATEMENT | 2022-04-01 |
| 210908002483 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| 120425000456 | 2012-04-25 | CERTIFICATE OF INCORPORATION | 2012-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7960257107 | 2020-04-14 | 0202 | PPP | 84 MERCER ST 3RD FLOOR, NEW YORK, NY, 10012-4409 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 14 Apr 2025
Sources: New York Secretary of State
