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MORENO BROTHER'S INC

Company Details

Name: MORENO BROTHER'S INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2014 (11 years ago)
Entity Number: 4629480
ZIP code: 11369
County: Queens
Place of Formation: New York
Address: 94-15 ASTORIA BLVD, EAST ELMHURST, NY, United States, 11369

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PEDRO S MORENO DOS Process Agent 94-15 ASTORIA BLVD, EAST ELMHURST, NY, United States, 11369

Chief Executive Officer

Name Role Address
PEDRO S MORENO Chief Executive Officer 94-15 ASTORIA BLVD, EAST ELMHURST, NY, United States, 11369

Licenses

Number Type Date Last renew date End date Address Description
0100-21-114659 Alcohol sale 2021-12-21 2021-12-21 2024-11-30 94-15 ASTORIA BLVD, E ELMHURST, New York, 11369 Liquor Store

History

Start date End date Type Value
2021-07-27 2023-01-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-08-29 2021-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-08-29 2017-09-11 Address 157-16 17TH ROAD, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210811000590 2021-08-11 BIENNIAL STATEMENT 2021-08-11
170911006183 2017-09-11 BIENNIAL STATEMENT 2016-08-01
140829010214 2014-08-29 CERTIFICATE OF INCORPORATION 2014-08-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8642308300 2021-01-29 0202 PPS 9415 Astoria Blvd, East Elmhurst, NY, 11369-1534
Loan Status Date 2022-03-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38500
Loan Approval Amount (current) 38500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 84894
Servicing Lender Name Santander Bank, National Association
Servicing Lender Address 824 N Market St, Ste 100, WILMINGTON, DE, 19801-4937
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address East Elmhurst, QUEENS, NY, 11369-1534
Project Congressional District NY-14
Number of Employees 5
NAICS code 722410
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 84894
Originating Lender Name Santander Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 38907.15
Forgiveness Paid Date 2022-02-23

Date of last update: 25 Mar 2025

Sources: New York Secretary of State