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MOA COFFEE INC.

MOA COFFEE INC.

Company Details

Name:	MOA COFFEE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Mar 2018 (7 years ago)
Entity Number:	5295705
ZIP code:	10028
County:	New York
Place of Formation:	New York
Address:	1551 YORK AVENUE, NEW YORK, NY, United States, 10028

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1551 YORK AVENUE, NEW YORK, NY, United States, 10028

History

Start date	End date	Type	Value
2018-03-01	2025-04-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-03-01	2025-04-03	Address	1551 YORK AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250403004892	2025-04-03	BIENNIAL STATEMENT	2025-04-03
180301010111	2018-03-01	CERTIFICATE OF INCORPORATION	2018-03-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-11-26	No data	4304 30TH AVE, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2940449	CL VIO	CREDITED	2018-12-07	175	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-11-26	No data	REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1386147302

2020-04-28

0202

PPP

43-04 30th Ave, Astoria, NY, 11103

Loan Status Date	2021-03-12
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15778.9
Loan Approval Amount (current)	15778.9
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	Astoria, QUEENS, NY, 11103-0001
Project Congressional District	NY-14
Number of Employees	4
NAICS code	722513
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	223542
Originating Lender Name	Celtic Bank Corporation
Originating Lender Address	SALT LAKE CITY, UT
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	15908.16
Forgiveness Paid Date	2021-03-02

2876098500

2021-02-22

0202

PPS

4304 30th Ave, Astoria, NY, 11103-2109

Loan Status Date	2022-02-04
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	22090.46
Loan Approval Amount (current)	22090.46
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529050
Servicing Lender Name	Square Capital, LLC
Servicing Lender Address	1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Astoria, QUEENS, NY, 11103-2109
Project Congressional District	NY-14
Number of Employees	6
NAICS code	722515
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	529050
Originating Lender Name	Square Capital, LLC
Originating Lender Address	San Francisco, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	22286.55
Forgiveness Paid Date	2022-01-13

Date of last update: 24 Mar 2025

Sources: New York Secretary of State