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MOISHE'S PLACE LLC

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Company Details

Name: MOISHE'S PLACE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 May 2013 (12 years ago)
Entity Number: 4400860
ZIP code: 11205
County: Nassau
Place of Formation: New York
Address: 868 BEDFORD AVE, BROOKLYN, NY, United States, 11205

DOS Process Agent

Name Role Address
MOISHE'S PLACE LLC DOS Process Agent 868 BEDFORD AVE, BROOKLYN, NY, United States, 11205

History

Start date End date Type Value
2013-05-09 2017-08-24 Address PO BOX 377, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211215002886 2021-12-15 BIENNIAL STATEMENT 2021-12-15
190719060038 2019-07-19 BIENNIAL STATEMENT 2019-05-01
170824006052 2017-08-24 BIENNIAL STATEMENT 2017-05-01
130920000818 2013-09-20 CERTIFICATE OF PUBLICATION 2013-09-20
130509000184 2013-05-09 ARTICLES OF ORGANIZATION 2013-05-09

USAspending Awards / Financial Assistance

Date:
2020-06-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2016-04-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
MARTINEZ
Party Role:
Plaintiff
Party Name:
MOISHE'S PLACE LLC
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State