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MALCHO'S 650 MOSELEY ROAD, LLC

Company Details

Name: MALCHO'S 650 MOSELEY ROAD, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Aug 2012 (13 years ago)
Entity Number: 4287319
ZIP code: 14618
County: Monroe
Place of Formation: New York
Address: 90 knollwood drive, ROCHESTER, NY, United States, 14618

DOS Process Agent

Name Role Address
KENNETH W. MALCHO DOS Process Agent 90 knollwood drive, ROCHESTER, NY, United States, 14618

Licenses

Number Type Date Last renew date End date Address Description
0081-21-310702 Alcohol sale 2021-11-05 2021-11-05 2024-10-31 650 MOSELEY RD, FAIRPORT, New York, 14550 Grocery Store

History

Start date End date Type Value
2024-08-15 2024-09-12 Address 90 knollwood drive, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)
2012-09-07 2024-08-15 Address 650 MOSELEY ROAD, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)
2012-08-23 2012-09-07 Address 390 CULVER ROAD, ROCHESTER, NY, 14607, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240912002622 2024-09-12 BIENNIAL STATEMENT 2024-09-12
240815003517 2024-08-15 CERTIFICATE OF CHANGE BY ENTITY 2024-08-15
200805061246 2020-08-05 BIENNIAL STATEMENT 2020-08-01
191212060161 2019-12-12 BIENNIAL STATEMENT 2018-08-01
160804007379 2016-08-04 BIENNIAL STATEMENT 2016-08-01

USAspending Awards / Financial Assistance

Date:
2020-04-07
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:
56700.00
Total Face Value Of Loan:
56700.00

Paycheck Protection Program

Date Approved:
2020-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56700
Current Approval Amount:
56700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
56991.37
Date Approved:
2021-01-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
56700
Current Approval Amount:
56700
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
57180.38

Court Cases

Court Case Summary

Filing Date:
2017-06-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
FMLA

Parties

Party Name:
GENERAL
Party Role:
Plaintiff
Party Name:
MALCHO'S 650 MOSELEY ROAD, LLC
Party Role:
Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State