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MOE LARRY CHEESE, LLC

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Company Details

Name: MOE LARRY CHEESE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 May 2015 (10 years ago)
Entity Number: 4752310
ZIP code: 12207
County: Albany
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number Type Date Last renew date End date Address Description
0340-22-115107 Alcohol sale 2024-04-23 2024-04-23 2026-04-30 138 LAFAYETTE ST, NEW YORK, New York, 10013 Restaurant

History

Start date End date Type Value
2023-08-15 2025-05-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-05-24 2023-08-15 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-05-01 2023-05-24 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250501047849 2025-05-01 BIENNIAL STATEMENT 2025-05-01
230815002449 2023-08-14 CERTIFICATE OF CHANGE BY ENTITY 2023-08-14
230524001610 2023-05-24 BIENNIAL STATEMENT 2023-05-01
210504060205 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190502060441 2019-05-02 BIENNIAL STATEMENT 2019-05-01

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1343070.00
Total Face Value Of Loan:
1343070.00

Paycheck Protection Program

Jobs Reported:
90
Initial Approval Amount:
$1,343,070
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,343,070
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Fulton Bank, National Association
Use of Proceeds:
Payroll: $1,343,070

Court Cases

Court Case Summary

Filing Date:
2017-06-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
PARENTEAU
Party Role:
Plaintiff
Party Name:
MOE LARRY CHEESE, LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State