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MOGE TEE 23RD ST INC

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Company Details

Name: MOGE TEE 23RD ST INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 2019 (6 years ago)
Entity Number: 5567712
ZIP code: 10010
County: New York
Place of Formation: New York
Address: 379 1ST AVENUE, NEW YORK, NY, United States, 10010

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 379 1ST AVENUE, NEW YORK, NY, United States, 10010

Chief Executive Officer

Name Role Address
XUHAO WANG Chief Executive Officer 379 1ST AVENUE, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2025-06-02 2025-06-02 Address 379 1ST AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-06-14 2023-06-14 Address 379 1ST AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-06-14 2025-06-02 Address 379 1ST AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2023-06-14 2025-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-14 2025-06-02 Address 379 1ST AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250602007305 2025-06-02 BIENNIAL STATEMENT 2025-06-02
230614001831 2023-06-14 BIENNIAL STATEMENT 2023-06-01
220119001391 2022-01-19 BIENNIAL STATEMENT 2022-01-19
191127000197 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
190610010250 2019-06-10 CERTIFICATE OF INCORPORATION 2019-06-10

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-16 Hearing Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-01
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:
5010.00
Total Face Value Of Loan:
5010.00

Paycheck Protection Program

Date Approved:
2021-03-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5010
Current Approval Amount:
5010
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
5039.65

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State