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D. MAGNAN & CO., INC.

Headquarter

Company Details

Name: D. MAGNAN & CO., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jul 1959 (66 years ago)
Date of dissolution: 16 Jun 2023
Entity Number: 121053
ZIP code: 10550
County: Westchester
Place of Formation: New York
Address: 32 CORTLANDT ST., MOUNT VERNON, NY, United States, 10550
Principal Address: 32 CORTLANDT ST., MT VERNON, NY, United States, 10550

Shares Details

Shares issued 7200

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 32 CORTLANDT ST., MOUNT VERNON, NY, United States, 10550

Chief Executive Officer

Name Role Address
MICHAEL MAGNAN Chief Executive Officer 32 CORTLANDT STREET, MOUNT VERNON, NY, United States, 10550

Links between entities

Type:
Headquarter of
Company Number:
1001451
State:
CONNECTICUT

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
69R13
UEI Expiration Date:
2020-08-27

Business Information

Activation Date:
2019-08-28
Initial Registration Date:
2011-02-16

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
69R13
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-05-06
CAGE Expiration:
2025-05-05
SAM Expiration:
2021-11-01

Contact Information

POC:
JOAN CANDREVA

History

Start date End date Type Value
2023-06-16 2023-06-16 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-06-16 2023-06-16 Shares Share type: NO PAR VALUE, Number of shares: 9343, Par value: 0
2009-07-15 2023-08-22 Address 32 CORTLANDT STREET, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer)
1993-02-09 2009-07-15 Address 4 HILLTOP RD., BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer)
1986-12-26 1986-12-26 Shares Share type: NO PAR VALUE, Number of shares: 9343, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230822000743 2023-06-16 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-06-16
190701060627 2019-07-01 BIENNIAL STATEMENT 2019-07-01
170705007040 2017-07-05 BIENNIAL STATEMENT 2017-07-01
150701006265 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130709007030 2013-07-09 BIENNIAL STATEMENT 2013-07-01

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
646785.00
Total Face Value Of Loan:
646785.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2014-05-22
Type:
Prog Related
Address:
TERMINAL 5 BLDG. 60A JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2009-03-20
Type:
Prog Related
Address:
185 WEST BROADWAY, NEW YORK, NY, 10013
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
2003-08-18
Type:
Complaint
Address:
330 JAY STREET- 12 METROTECH CENTER, BROOKLYN, NY, 10004
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
1993-01-28
Type:
Complaint
Address:
BUILDING 200, RIKERS ISLAND, NY, 11370
Safety Health:
Health
Scope:
Complete

Inspection Summary

Date:
1992-12-31
Type:
Unprog Rel
Address:
43-82 VERNON BLVD., LONG ISLAND CITY, NY, 11101
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
646785
Current Approval Amount:
646785
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
653493.24

Date of last update: 18 Mar 2025

Sources: New York Secretary of State