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MOXIE OWL, INC.

MOXIE OWL, INC.

Company Details

Name:	MOXIE OWL, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 May 2018 (7 years ago)
Entity Number:	5350119
ZIP code:	12203
County:	Albany
Place of Formation:	New York
Address:	2 SHEPHARD AVENUE, ALBANY, NY, United States, 12203
Principal Address:	2 Shephard Avenue, Albany, NY, United States, 12203

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
MOXIE OWL, INC.	DOS Process Agent	2 SHEPHARD AVENUE, ALBANY, NY, United States, 12203

Chief Executive Officer

Name	Role	Address
LEYLA KIOSSE	Chief Executive Officer	2 SHEPHARD AVENUE, ALBANY, NY, United States, 12203

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0370-24-232800	Alcohol sale	2024-10-18	2024-10-18	2026-10-31	16 SHERIDAN AVE, ALBANY, New York, 12210	Food & Beverage Business
0340-22-207334	Alcohol sale	2022-10-19	2022-10-19	2024-10-31	16 SHERIDAN AVE, ALBANY, New York, 12210	Restaurant

History

Start date	End date	Type	Value
2024-07-10	2024-07-10	Address	2 SHEPHARD AVENUE, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2024-02-29	2024-07-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-08	2024-02-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-28	2024-07-10	Address	2 SHEPHARD AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2023-02-28	2023-03-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-28	2024-07-10	Address	2 SHEPHARD AVENUE, ALBANY, NY, 12203, USA (Type of address: Chief Executive Officer)
2018-05-30	2023-02-28	Address	2 SHEPHARD AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2018-05-30	2023-02-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240710003899	2024-07-10	BIENNIAL STATEMENT	2024-07-10
230228001261	2023-02-28	BIENNIAL STATEMENT	2022-05-01
180530000484	2018-05-30	CERTIFICATE OF INCORPORATION	2018-05-30

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5787248510

2021-03-01

0248

PPP

16 Sheridan Ave, Albany, NY, 12210-2755

Loan Status Date	2022-05-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1457.5
Loan Approval Amount (current)	1457.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224780
Servicing Lender Name	New York Business Development Corporation
Servicing Lender Address	50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Albany, ALBANY, NY, 12210-2755
Project Congressional District	NY-20
Number of Employees	2
NAICS code	713990
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	224780
Originating Lender Name	New York Business Development Corporation
Originating Lender Address	Albany, NY
Gender	Female Owned
Veteran	Unanswered
Forgiveness Amount	1466.88
Forgiveness Paid Date	2021-10-27

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2100194

Constitutionality of State Statutes

2021-02-19

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2021-02-19
Termination Date	2021-04-14
Section	1331
Status	Terminated

Parties

Name	MOXIE OWL, INC.
Role	Plaintiff

Name	CUOMO,
Role	Defendant

Date of last update: 23 Mar 2025

Sources: New York Secretary of State