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MOE LARRY CHEESE, LLC

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
2023-05-24 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
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
170531006025 2017-05-31 BIENNIAL STATEMENT 2017-05-01
150623000132 2015-06-23 CERTIFICATE OF PUBLICATION 2015-06-23
150501000724 2015-05-01 APPLICATION OF AUTHORITY 2015-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2267847106 2020-04-10 0202 PPP 138 Lafayette Street, New York, NY, 10013-3113
Loan Status Date 2020-11-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1343070
Loan Approval Amount (current) 1343070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 60701
Servicing Lender Name Fulton Bank, National Association
Servicing Lender Address One Penn Sq, LANCASTER, PA, 17602-2853
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10013-3113
Project Congressional District NY-10
Number of Employees 90
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 112477
Originating Lender Name Fulton Bank National Association
Originating Lender Address Philadelphia, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1704885 Americans with Disabilities Act - Other 2017-06-28 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-06-28
Termination Date 2018-01-19
Date Issue Joined 2017-10-30
Pretrial Conference Date 2017-10-30
Section 1218
Sub Section 8
Status Terminated

Parties

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

Date of last update: 25 Mar 2025

Sources: New York Secretary of State