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  5. GARCIA MARBLE & TILE, INC.

GARCIA MARBLE & TILE, INC.

Company Details

Name: GARCIA MARBLE & TILE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 1987 (37 years ago)
Entity Number: 1189159
ZIP code: 10001
County: Queens
Place of Formation: New York
Address: 231 w. 29th st, suite 305, NEW YORK, NY, United States, 10001
Principal Address: 231 W 29th Street, Suite 305, New York, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GARCIA MARBLE & TILE, INC. 401K PROFIT SHARING PLAN AND TRUST 2023 112894781 2024-09-03 GARCIA MARBLE & TILE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 444190
Sponsor’s telephone number 7189325141
Plan sponsor’s address 231 WEST 29TH STREET, SUITE #305, NEW YORK, NY, 10001
GARCIA MARBLE & TILE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2023 112894781 2024-09-03 GARCIA MARBLE & TILE, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 444190
Sponsor’s telephone number 7189325141
Plan sponsor’s address 231 WEST 29TH STREET, SUITE #305, NEW YORK, NY, 10001
GARCIA MARBLE & TILE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2022 112894781 2023-09-06 GARCIA MARBLE & TILE, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 444190
Sponsor’s telephone number 7189325141
Plan sponsor’s address 231 WEST 29TH STREET, SUITE #305, NEW YORK, NY, 10001
GARCIA MARBLE & TILE, INC. 401K PROFIT SHARING PLAN AND TRUST 2022 112894781 2023-09-06 GARCIA MARBLE & TILE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 444190
Sponsor’s telephone number 7189325141
Plan sponsor’s address 231 WEST 29TH STREET, SUITE #305, NEW YORK, NY, 10001
GARCIA MARBLE & TILE, INC. 401K PROFIT SHARING PLAN AND TRUST 2021 112894781 2022-07-28 GARCIA MARBLE & TILE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 444190
Sponsor’s telephone number 7189325141
Plan sponsor’s address 231 WEST 29TH STREET, SUITE #305, NEW YORK, NY, 10001
GARCIA MARBLE & TILE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2021 112894781 2022-07-28 GARCIA MARBLE & TILE, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 444190
Sponsor’s telephone number 7189325141
Plan sponsor’s address 231 WEST 29TH STREET, SUITE #305, NEW YORK, NY, 10001
GARCIA MARBLE & TILE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2020 112894781 2021-09-30 GARCIA MARBLE & TILE, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 444190
Sponsor’s telephone number 7189325141
Plan sponsor’s address 231 WEST 29TH STREET, SUITE #305, NEW YORK, NY, 10001
GARCIA MARBLE & TILE, INC. 401K PROFIT SHARING PLAN AND TRUST 2020 112894781 2021-09-30 GARCIA MARBLE & TILE, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 444190
Sponsor’s telephone number 7189325141
Plan sponsor’s address 231 WEST 29TH STREET, SUITE #305, NEW YORK, NY, 10001
GARCIA MARBLE & TILE, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2019 112894781 2020-09-15 GARCIA MARBLE & TILE, INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2017-01-01
Business code 444190
Sponsor’s telephone number 7189325141
Plan sponsor’s address 231 WEST 29TH STREET, SUITE #305, NEW YORK, NY, 10001
GARCIA MARBLE & TILE, INC. 401K PROFIT SHARING PLAN AND TRUST 2019 112894781 2020-09-15 GARCIA MARBLE & TILE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 444190
Sponsor’s telephone number 7189325141
Plan sponsor’s address 231 WEST 29TH STREET, SUITE #305, NEW YORK, NY, 10001

Chief Executive Officer

Name Role Address
JUAN C. GARCIA Chief Executive Officer 231 W 29TH STREET, SUITE 305, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
JUAN C. GARCIA DOS Process Agent 231 w. 29th st, suite 305, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-11-07 2023-11-07 Address 231 W 29TH STREET, SUITE 305, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-11-07 2023-11-07 Address 18-59 DITMARS BOULEVARD, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2023-11-06 2023-11-07 Address 18-59 DITMARS BOULEVARD, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2023-11-06 2023-11-07 Address 231 w. 29th st, suite 305, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2023-10-26 2023-11-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-10 2023-10-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-25 2023-01-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-27 2022-08-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-12-07 2023-11-06 Address 18-59 DITMARS BOULEVARD, ASTORIA, NY, 11105, USA (Type of address: Service of Process)
2007-12-07 2023-11-06 Address 18-59 DITMARS BOULEVARD, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231107000304 2023-11-07 BIENNIAL STATEMENT 2021-12-01
231106003134 2023-10-26 CERTIFICATE OF CHANGE BY AGENT 2023-10-26
140115002067 2014-01-15 BIENNIAL STATEMENT 2013-12-01
111220002867 2011-12-20 BIENNIAL STATEMENT 2011-12-01
091218002472 2009-12-18 BIENNIAL STATEMENT 2009-12-01
071207002318 2007-12-07 BIENNIAL STATEMENT 2007-12-01
060113003279 2006-01-13 BIENNIAL STATEMENT 2005-12-01
031204002726 2003-12-04 BIENNIAL STATEMENT 2003-12-01
011206002624 2001-12-06 BIENNIAL STATEMENT 2001-12-01
000104002141 2000-01-04 BIENNIAL STATEMENT 1999-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3947198509 2021-02-24 0202 PPS 231 W 29th St Rm 305, New York, NY, 10001-5202
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2000000
Loan Approval Amount (current) 2000000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10001-5202
Project Congressional District NY-12
Number of Employees 54
NAICS code 238340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2016388.89
Forgiveness Paid Date 2021-12-22
2585517205 2020-04-16 0202 PPP 231 W 29TH ST #305, NEW YORK, NY, 10001-5551
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2291000
Loan Approval Amount (current) 2291000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10001-5551
Project Congressional District NY-12
Number of Employees 103
NAICS code 238340
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2316964.67
Forgiveness Paid Date 2021-06-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1767119 Interstate 2023-07-25 25000 2021 1 1 Private(Property)
Legal Name GARCIA MARBLE & TILE INC
DBA Name -
Physical Address 231 W 29TH ST SUITE305, NEW YORK, NY, 10001, US
Mailing Address 231 W 29TH ST SUITE305, NEW YORK, NY, 10001, US
Phone (718) 932-5141
Fax (718) 932-6322
E-mail ROBERTA@GARCIAMARBLEANDTILE.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 3
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 1.33
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 3
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 2
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 1
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections
Unique report number of the inspection PABJ001199
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2023-11-22
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred NJ
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 62123JS
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNJ8JT0F4S55727
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection PABZ000193
State abbreviation that indicates the state the inspector is from NJ
The date of the inspection 2023-10-20
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NJ
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 1
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 62123JS
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNJ8JT0F4S55727
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 2
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection SPK0174463
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2023-05-03
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit HINO
License plate of the main unit 62123JS
License state of the main unit NY
Vehicle Identification Number of the main unit 5PVNJ8JT0F4S55727
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 1
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Violations
The date of the inspection 2023-10-20
Code of the violation 3939H
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 6
The time weight that is assigned to a violation 1
The description of a violation Inoperable head lamps
The description of the violation group Lighting
The unit a violation is cited against Vehicle main unit
The date of the inspection 2023-10-20
Code of the violation 39141AFPC
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Operating a property-carrying vehicle without possessing a valid medical certificate. Previously Cited on [DATE]
The description of the violation group Medical Certificate
The unit a violation is cited against Driver
The date of the inspection 2023-05-03
Code of the violation 39141A
Name of the BASIC Driver Fitness
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Operating a property-carrying vehicle without a valid medical certificate in possession or on file with the state drivers licensing agency. History of either fail
The description of the violation group Medical Certificate
The unit a violation is cited against Driver

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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