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LAW OFFICE OF YURIY MOSHES PC

Company Details

Name: LAW OFFICE OF YURIY MOSHES PC
Jurisdiction: New York
Legal type: FOREIGN PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 08 Nov 2013 (11 years ago)
Entity Number: 4484926
ZIP code: 11235
County: Kings
Place of Formation: New Jersey
Address: 517 Brighton Beach Ave, 2nd Floor, Brooklyn, NY, United States, 11235
Principal Address: 517 BRIGHTON BEACH AVENUE, 2ND FLOOR, BROOKLYN, NY, United States, 11235

Chief Executive Officer

Name Role Address
YURIY MOSHES Chief Executive Officer 517 BRIGHTON BEACH AVENUE, 2ND FLOOR, BROOKLYN, NY, United States, 11235

DOS Process Agent

Name Role Address
LAW OFFICE OF YURIY MOSHES PC DOS Process Agent 517 Brighton Beach Ave, 2nd Floor, Brooklyn, NY, United States, 11235

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 517 BRIGHTON BEACH AVENUE, 2ND FLOOR, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2023-06-08 2023-06-08 Address 517 BRIGHTON BEACH AVENUE, 2ND FLOOR, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2023-06-08 2023-11-01 Address 517 BRIGHTON BEACH AVENUE, 2ND FLOOR, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2023-06-08 2023-11-01 Address 517 Brighton Beach Avenue, 2nd Floor, Brooklyn, NY, 11235, USA (Type of address: Service of Process)
2017-11-02 2023-06-08 Address 517 BRIGHTON BEACH AVENUE, 2ND FLOOR, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer)
2017-11-02 2023-06-08 Address 517 BRIGHTON BEACH AVENUE, 2ND FLOOR, BROOKLYN, NY, 11235, USA (Type of address: Service of Process)
2013-11-08 2017-11-02 Address 2940 WEST 5TH STREET, APT 11C, BROOKLYN, NY, 11224, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231101040914 2023-11-01 BIENNIAL STATEMENT 2023-11-01
230608000920 2023-06-08 BIENNIAL STATEMENT 2021-11-01
171102006785 2017-11-02 BIENNIAL STATEMENT 2017-11-01
131108000765 2013-11-08 APPLICATION OF AUTHORITY 2013-11-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1268388408 2021-02-01 0202 PPS 517 Brighton Beach Ave Ste 2, Brooklyn, NY, 11235-6590
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 90112
Loan Approval Amount (current) 90112
Undisbursed Amount 0
Franchise Name -
Lender Location ID 462816
Servicing Lender Name Hanover Community Bank
Servicing Lender Address 80 East Jericho Turnpike, Mineola, NY, 11501
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11235-6590
Project Congressional District NY-08
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Professional Association
Originating Lender ID 453112
Originating Lender Name Hanover Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 90635.15
Forgiveness Paid Date 2021-09-01
4215977205 2020-04-27 0202 PPP 517 BRIGHTON BEACH AVENUE FL 2, BROOKLYN, NY, 11235
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86517.5
Loan Approval Amount (current) 86517.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 462816
Servicing Lender Name Hanover Community Bank
Servicing Lender Address 80 East Jericho Turnpike, Mineola, NY, 11501
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11235-0001
Project Congressional District NY-08
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Professional Association
Originating Lender ID 453112
Originating Lender Name Hanover Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 86952.24
Forgiveness Paid Date 2021-02-12

Date of last update: 26 Mar 2025

Sources: New York Secretary of State