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MORENO BROTHER'S INC

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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

USAspending Awards / Financial Assistance

Date:
2022-01-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
267600.00
Total Face Value Of Loan:
267600.00
Date:
2017-09-14
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38500
Current Approval Amount:
38500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
38907.15

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State