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Home > USA > New York State Companies > MORENO & DAUGHTERS CORP
Company Information for

MORENO & DAUGHTERS CORP

741 SALEM ROAD, Nassau, UNIONDALE, NY, 11553,
Company Registration Number
USNY4588646
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About Moreno & Daughters Corp
MORENO & DAUGHTERS CORP was founded on 2014-06-06 and has its registered office in Uniondale. The organisation's status is listed as "Active". Moreno & Daughters Corp is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
MORENO & DAUGHTERS CORP
 
Legal Registered Office / Registered Agent
741 SALEM ROAD
Nassau
UNIONDALE
NY
11553
 
 
Trading Names/Associated Names
WARDON'S DELIGHT
Filing Information
Company Number USNY4588646
New York DoS ID# 4588646
Date formed 2014-06-06
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BUSINESS CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction New York Department of State
Last Datalog update: 2022-07-03 07:02:38
Primary Source:New York Department of State
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Companies with same name MORENO & DAUGHTERS CORP
The following companies were found which have the same name as MORENO & DAUGHTERS CORP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORENO & DAUGHTERS INVESTMENT LLC 140 SW 109TH AVE MIAMI FL 33174 Active Company formed on the 2021-03-12
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-06-06Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York Liquor Authority Licensing 1295168 2017-03-08 2020-02-29 Alcohol license for GROCERY STORE BEER. Licenced location: 3 MAIN ST E ROCKAWAY NY 11518. Certificate number: 889054

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORENO & DAUGHTERS CORP
Intangible Assets
Patents
We have not found any records of MORENO & DAUGHTERS CORP registering or being granted any patents
Domain Names
We do not have the domain name information for MORENO & DAUGHTERS CORP
Trademarks
We have not found any records of MORENO & DAUGHTERS CORP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORENO & DAUGHTERS CORP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as MORENO & DAUGHTERS CORP are:

Outgoings
Business Rates/Property Tax
No properties were found where MORENO & DAUGHTERS CORP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Registered Agents
Agent Name Agent Address Jurisdiction
FRANCISCO MORENO 741 SALEM ROAD , , UNIONDALE , NEW YORK , 11553 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORENO & DAUGHTERS CORP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORENO & DAUGHTERS CORP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 11553