MORENO & DAUGHTERS CORP

Company Details

Name:	MORENO & DAUGHTERS CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jun 2014 (11 years ago)
Entity Number:	4588646
ZIP code:	11553
County:	Nassau
Place of Formation:	New York
Address:	741 SALEM ROAD, UNIONDALE, NY, United States, 11553

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MORENO & DAUGHTERS CORP	DOS Process Agent	741 SALEM ROAD, UNIONDALE, NY, United States, 11553

Name	Role	Address
FRANCISCO MORENO	Agent	741 SALEM ROAD, UNIONDALE, NY, 11553

Number	Type	Date	Last renew date	End date	Address	Description
0071-23-138883	Alcohol sale	2023-02-08	2023-02-08	2026-02-28	3 MAIN ST, E ROCKAWAY, New York, 11518	Grocery Store

Start date	End date	Type	Value
2014-06-06	2023-06-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
140606010232	2014-06-06	CERTIFICATE OF INCORPORATION	2014-06-06

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1384337906

2020-06-10

0235

PPP

26 OCEAN AVE, EAST ROCKAWAY, NY, 11518-1512

Loan Status Date	2021-06-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	5802
Loan Approval Amount (current)	5802
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	EAST ROCKAWAY, NASSAU, NY, 11518-1512
Project Congressional District	NY-04
Number of Employees	3
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	5851.17
Forgiveness Paid Date	2021-04-29

7876689009

2021-05-26

0235

PPS

3 Main St N/A, East Rockaway, NY, 11518-2049

Loan Status Date	2022-04-23
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	13233
Loan Approval Amount (current)	13233
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	East Rockaway, NASSAU, NY, 11518-2049
Project Congressional District	NY-04
Number of Employees	3
NAICS code	722513
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	262380
Originating Lender Name	Leader Bank, National Association
Originating Lender Address	ARLINGTON, MA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	13326.9
Forgiveness Paid Date	2022-03-21

Date of last update: 25 Mar 2025