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DANIEL JOHN MOORE LLC

Company Details

Name: DANIEL JOHN MOORE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 02 Oct 2012 (13 years ago)
Date of dissolution: 07 Jul 2023
Entity Number: 4303203
ZIP code: 12474
County: Delaware
Place of Formation: New York
Address: 538 UPPER MEEKER HOLLOW, ROXBURY, NY, United States, 12474

DOS Process Agent

Name Role Address
DANIEL JOHN MOORE LLC DOS Process Agent 538 UPPER MEEKER HOLLOW, ROXBURY, NY, United States, 12474

Agent

Name Role Address
DANIEL J. MOORE Agent 15 WEST 72ND ST.,, APT. #11J, NEW YORK, NY, 10023

History

Start date End date Type Value
2015-02-11 2023-07-07 Address 538 UPPER MEEKER HOLLOW, ROXBURY, NY, 12474, USA (Type of address: Service of Process)
2012-10-02 2023-07-07 Address 15 WEST 72ND ST.,, APT. #11J, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
2012-10-02 2015-02-11 Address 15 WEST 72ND ST.,, APT. #11J, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230707003252 2023-07-07 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-07-07
201026060101 2020-10-26 BIENNIAL STATEMENT 2020-10-01
181004007000 2018-10-04 BIENNIAL STATEMENT 2018-10-01
161005006904 2016-10-05 BIENNIAL STATEMENT 2016-10-01
150211006275 2015-02-11 BIENNIAL STATEMENT 2014-10-01

USAspending Awards / Financial Assistance

Date:
2020-06-03
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:
28300.00
Total Face Value Of Loan:
37900.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 26 Mar 2025

Sources: New York Secretary of State