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MORENO PRODUCE NY CORP.

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Company Details

Name: MORENO PRODUCE NY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Aug 2015 (10 years ago)
Entity Number: 4811810
ZIP code: 11559
County: Nassau
Place of Formation: New York
Address: 25 BUENA VISTA AVE., LAWRENCE, NY, United States, 11559

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 25 BUENA VISTA AVE., LAWRENCE, NY, United States, 11559

History

Start date End date Type Value
2023-01-11 2023-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-11 2025-02-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-08-27 2023-01-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150827010313 2015-08-27 CERTIFICATE OF INCORPORATION 2015-08-27

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2020-05-02
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:
72890.00
Total Face Value Of Loan:
72890.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$72,890
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$72,890
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$73,761.08
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $72,890

Motor Carrier Census

DBA Name:
MORENO PRODUCE
Carrier Operation:
Interstate
Fax:
(516) 239-3831
Add Date:
2016-08-15
Operation Classification:
Private(Property)
power Units:
7
Drivers:
7
Inspections:
11
FMCSA Link:

Court Cases

Court Case Summary

Filing Date:
2019-06-04
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
MORENO PRODUCE NY CORP.
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State