MOODY MART 1 INC

Company Details

Name:	MOODY MART 1 INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Mar 2015 (10 years ago)
Entity Number:	4729514
ZIP code:	11791
County:	Nassau
Place of Formation:	New York
Address:	2 FRANCES DRIVE, SYOSSET, NY, United States, 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	2 FRANCES DRIVE, SYOSSET, NY, United States, 11791

Number	Type	Date	Last renew date	End date	Address	Description
716616	Retail grocery store	No data	No data	No data	410 WHEELER RD, HAUPPAUGE, NY, 11788	No data
0081-21-112815	Alcohol sale	2024-06-28	2024-06-28	2027-06-30	410 WHEELER RD, HAUPPAGUE, New York, 11788	Grocery Store

Filing Number	Date Filed	Type	Effective Date
150320010263	2015-03-20	CERTIFICATE OF INCORPORATION	2015-03-20

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2025-03-06	BP FOOD SHOP	410 WHEELER RD, HAUPPAUGE, Suffolk, NY, 11788	A	Food Inspection	Department of Agriculture and Markets	No data
2023-09-13	BP FOOD SHOP	410 WHEELER RD, HAUPPAUGE, Suffolk, NY, 11788	A	Food Inspection	Department of Agriculture and Markets	No data
2022-08-01	BP FOOD SHOP	410 WHEELER RD, HAUPPAUGE, Suffolk, NY, 11788	A	Food Inspection	Department of Agriculture and Markets	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2476477305

2020-04-29

0235

PPP

410 WHEELER RD, HAUPPAUGE, NY, 11788

Loan Status Date	2021-07-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34033
Loan Approval Amount (current)	34033
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	HAUPPAUGE, SUFFOLK, NY, 11788-0001
Project Congressional District	NY-01
Number of Employees	7
NAICS code	447110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	34427.41
Forgiveness Paid Date	2021-07-06

5458668310

2021-01-25

0235

PPS

410 Wheeler Rd, Hauppauge, NY, 11788-4314

Loan Status Date	2022-05-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	34033.15
Loan Approval Amount (current)	34033.15
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hauppauge, SUFFOLK, NY, 11788-4314
Project Congressional District	NY-02
Number of Employees	6
NAICS code	447110
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	34446.21
Forgiveness Paid Date	2022-04-18

Date of last update: 25 Mar 2025