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MORIAH EXPRESS CORP

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Company Details

Name: MORIAH EXPRESS CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Sep 2016 (9 years ago)
Entity Number: 5010429
ZIP code: 11720
County: Suffolk
Place of Formation: New York
Address: 49 LAKE GROVE BOULEVRD, OFFICER, NY, United States, 11720
Principal Address: 49 LAKE GROVE BOULEVARD, CENTEREACH, NY, United States, 11720

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ELI VASQUEZ DOS Process Agent 49 LAKE GROVE BOULEVRD, OFFICER, NY, United States, 11720

Chief Executive Officer

Name Role Address
ELI VASQUEZ Chief Executive Officer 49 LAKE GROVE BOULEVARD, CENTEREACH, NY, United States, 11720

Licenses

Number Type Address
743664 Retail grocery store 2143 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720
754693 Retail grocery store 2425 MIDDLE COUNTRY RD. UNIT #6, CENTEREACH, NY, 11720

History

Start date End date Type Value
2024-09-03 2024-09-03 Address 49 LAKE GROVE BOULEVARD, CENTEREACH, NY, 11720, USA (Type of address: Chief Executive Officer)
2023-12-05 2024-09-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-05 2024-09-03 Address 49 LAKE GROVE BOULEVARD, CENTEREACH, NY, 11720, USA (Type of address: Chief Executive Officer)
2023-12-05 2024-09-03 Address 49 LAKE GROVE BOULEVRD, OFFICER, NY, 11720, USA (Type of address: Service of Process)
2016-09-19 2023-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240903004807 2024-09-03 BIENNIAL STATEMENT 2024-09-03
231205002654 2023-12-05 BIENNIAL STATEMENT 2022-09-01
160919010279 2016-09-19 CERTIFICATE OF INCORPORATION 2016-09-19

USAspending Awards / Financial Assistance

Date:
2023-12-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
50000.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State