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MOLLICA FINANCIAL GROUP, INC.

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Company Details

Name: MOLLICA FINANCIAL GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Sep 2019 (6 years ago)
Entity Number: 5614151
ZIP code: 12578
County: Dutchess
Place of Formation: New York
Address: 181 Tinkertown Road, Salt Point, NY, 12578, salt point, NY, United States, 12578
Principal Address: 181 Tinkertown Road, salt point, NY, United States, 12578

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MOLLICA FINANCIAL GROUP, INC. DOS Process Agent 181 Tinkertown Road, Salt Point, NY, 12578, salt point, NY, United States, 12578

Chief Executive Officer

Name Role Address
JOHN PAUL MOLLICA Chief Executive Officer 181 TINKERTOWN ROAD, SALT POINT, NY, United States, 12578

History

Start date End date Type Value
2019-09-03 2023-09-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-09-03 2023-09-11 Address 181 TINKERTOWN RD., SALT POINT, NY, 12578, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230911000832 2023-09-11 BIENNIAL STATEMENT 2023-09-01
190903000354 2019-09-03 CERTIFICATE OF INCORPORATION 2019-09-03

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
20832.50
Total Face Value Of Loan:
20832.50

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832.5
Current Approval Amount:
20832.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20976.33

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State