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MOOREGROUP CORPORATION

Headquarter

Company Details

Name: MOOREGROUP CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Dec 2012 (12 years ago)
Entity Number: 4334024
ZIP code: 11510
County: Nassau
Place of Formation: New York
Address: 1 JEFFERSON PLACE, BALDWIN, NY, United States, 11510

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MOOREGROUP CORPORATION, FLORIDA F23000002778 FLORIDA
Headquarter of MOOREGROUP CORPORATION, CONNECTICUT 2604395 CONNECTICUT

DOS Process Agent

Name Role Address
MOOREGROUP CORPORATION DOS Process Agent 1 JEFFERSON PLACE, BALDWIN, NY, United States, 11510

Chief Executive Officer

Name Role Address
JOHN MOORE Chief Executive Officer 1 JEFFERSON PLACE, BALDWIN, NY, United States, 11510

Permits

Number Date End date Type Address
B022024316A56 2024-11-11 2024-12-20 OCCUPANCY OF SIDEWALK AS STIPULATED WILLOUGHBY STREET, BROOKLYN, FROM STREET JAY STREET TO STREET LAWRENCE STREET
B022024316A55 2024-11-11 2024-12-20 OCCUPANCY OF ROADWAY AS STIPULATED WILLOUGHBY STREET, BROOKLYN, FROM STREET JAY STREET TO STREET LAWRENCE STREET
B022024316A57 2024-11-11 2024-12-20 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV WILLOUGHBY STREET, BROOKLYN, FROM STREET JAY STREET TO STREET LAWRENCE STREET
M022024305D33 2024-10-31 2024-11-30 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 2 STREET, MANHATTAN, FROM STREET AVENUE C TO STREET BEND
M022024305D32 2024-10-31 2024-11-30 OCCUPANCY OF ROADWAY AS STIPULATED EAST 2 STREET, MANHATTAN, FROM STREET AVENUE C TO STREET BEND
M022024305D31 2024-10-31 2024-11-30 PLACE CRANE OR SHOVEL ON STREET EAST 2 STREET, MANHATTAN, FROM STREET AVENUE C TO STREET BEND
M152024292A63 2024-10-18 2024-11-30 DOT USE ONLY-FULL ROADWAY CLOSURE APPL'S EAST 2 STREET, MANHATTAN, FROM STREET AVENUE C TO STREET BEND
B002024289A03 2024-10-15 No data MISCELLANEOUS - EMBARGO WAIVER REQUEST No data
M022024271E99 2024-09-27 2024-10-31 OCCUPANCY OF ROADWAY AS STIPULATED EAST 2 STREET, MANHATTAN, FROM STREET AVENUE C TO STREET BEND
M022024271F00 2024-09-27 2024-10-31 OCCUPANCY OF SIDEWALK AS STIPULATED EAST 2 STREET, MANHATTAN, FROM STREET AVENUE C TO STREET BEND

History

Start date End date Type Value
2025-03-10 2025-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-03-10 2025-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-01-14 2025-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-18 2025-01-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-25 2024-12-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-01 2024-11-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-13 2024-11-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-05-21 2024-05-21 Address 1 JEFFERSON PLACE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2024-05-21 2024-05-21 Address 7 SOUTH DRIVE, BALDWIN, NY, 11510, USA (Type of address: Chief Executive Officer)
2024-05-21 2024-08-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240521003413 2024-05-21 AMENDMENT TO BIENNIAL STATEMENT 2024-05-21
230228001095 2023-02-28 BIENNIAL STATEMENT 2022-12-01
210722001467 2021-07-22 BIENNIAL STATEMENT 2021-07-22
200811060272 2020-08-11 BIENNIAL STATEMENT 2018-12-01
141216006505 2014-12-16 BIENNIAL STATEMENT 2014-12-01
121217000865 2012-12-17 CERTIFICATE OF INCORPORATION 2012-12-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-09-21 No data WILLOUGHBY STREET, FROM STREET JAY STREET TO STREET LAWRENCE STREET No data Street Construction Inspections: Active Department of Transportation no knuckle boom truck found
2024-09-13 No data GERARD AVENUE, FROM STREET EAST 150 STREET TO STREET EAST 151 STREET No data Street Construction Inspections: Active Department of Transportation Sidewalk in compliance
2024-09-12 No data GERARD AVENUE, FROM STREET EAST 150 STREET TO STREET EAST 151 STREET No data Street Construction Inspections: Active Department of Transportation Roadway compliance
2024-08-29 No data GERARD AVENUE, FROM STREET EAST 150 STREET TO STREET EAST 151 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk in compliance
2024-07-09 No data WILLOUGHBY STREET, FROM STREET JAY STREET TO STREET LAWRENCE STREET No data Street Construction Inspections: Active Department of Transportation no crane found
2024-07-05 No data 24 STREET, FROM STREET 4 AVENUE TO STREET 5 AVENUE No data Street Construction Inspections: Active Department of Transportation I observed the above respondent has a permit to place a crane but failed to place a sign at the entrance of the street to notify the public of the upcoming roadway closure. In violation of stipulation 111. ID by permit.
2024-06-26 No data WILLOUGHBY STREET, FROM STREET JAY STREET TO STREET LAWRENCE STREET No data Street Construction Inspections: Post-Audit Department of Transportation no mobile crane found
2024-05-16 No data WILLOUGHBY STREET, FROM STREET JAY STREET TO STREET LAWRENCE STREET No data Street Construction Inspections: Active Department of Transportation no mobile crane found on site
2024-05-16 No data GERARD AVENUE, FROM STREET EAST 150 STREET TO STREET EAST 151 STREET No data Street Construction Inspections: Active Department of Transportation For roadway occupied.
2024-05-12 No data GERARD AVENUE, FROM STREET EAST 150 STREET TO STREET EAST 151 STREET No data Street Construction Inspections: Active Department of Transportation No crane at this time

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-230988 Office of Administrative Trials and Hearings Issued Calendared 2025-01-28 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-220872 Office of Administrative Trials and Hearings Issued Settled 2021-02-06 2500 2022-08-24 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346021157 0215600 2022-06-15 5123 BEACH CHANNEL, FAR ROCKAWAY, NY, 11691
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2022-06-15
Emphasis N: HEATNEP, P: HEATNEP, L: LOCALTARG
Case Closed 2022-11-02

Related Activity

Type Inspection
Activity Nr 1602106
Health Yes
Type Inspection
Activity Nr 1602337
Health Yes
Type Inspection
Activity Nr 1602332
Health Yes
346036601 0215600 2022-06-15 1 JEFFERSON PLACE, BALDWIN, NY, 11510
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2022-08-09
Emphasis L: FALL
Case Closed 2022-08-09

Related Activity

Type Inspection
Activity Nr 1603674
Safety Yes
Type Referral
Activity Nr 1909443
Safety Yes
Health Yes
Type Inspection
Activity Nr 1603664
Safety Yes
Type Inspection
Activity Nr 1603676
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7456957106 2020-04-14 0235 PPP 1 Jeffeerson Place, Baldwin, NY, 11510
Loan Status Date 2021-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87500
Loan Approval Amount (current) 87500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Baldwin, NASSAU, NY, 11510-0001
Project Congressional District NY-04
Number of Employees 11
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 88386.99
Forgiveness Paid Date 2021-05-20

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3269289 Intrastate Non-Hazmat 2023-10-10 70000 2023 3 3 Private(Property)
Legal Name MOOREGROUP CORPORATION
DBA Name -
Physical Address 1 JEFFERSON PL, BALDWIN, NY, 11510, US
Mailing Address 1 JEFFERSON PL, BALDWIN, NY, 11510, US
Phone (517) 746-6300
Fax (516) 746-4240
E-mail INFO@MOOREGROUPCORP.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 26 Mar 2025

Sources: New York Secretary of State