MARGA INC.

Company Details

Name:	MARGA INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Feb 1988 (37 years ago)
Date of dissolution:	27 Dec 2000
Entity Number:	1231391
ZIP code:	11030
County:	Nassau
Place of Formation:	New York
Address:	90 BROOKSIDE DRIVE, PLANDOME, NY, United States, 11030

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	90 BROOKSIDE DRIVE, PLANDOME, NY, United States, 11030

Name	Role	Address
GARY VALENTI	Chief Executive Officer	90 BROOKSIDE DRIVE, PLANDOME, NY, United States, 11030

Start date	End date	Type	Value
1988-02-01	2023-03-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1988-02-01	1994-02-23	Address	90 BROOKSIDE DRIVE, PLANDOME, NY, 11030, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
DP-1495499	2000-12-27	DISSOLUTION BY PROCLAMATION	2000-12-27
940223002665	1994-02-23	BIENNIAL STATEMENT	1994-02-01
930324002047	1993-03-24	BIENNIAL STATEMENT	1993-02-01
B597258-3	1988-02-01	CERTIFICATE OF INCORPORATION	1988-02-01

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7531257109

2020-04-14

0202

PPP

PO Box 4565, NEW YORK, NY, 10163-4565

Loan Status Date	2020-12-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	74600
Loan Approval Amount (current)	74600
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	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10163-4565
Project Congressional District	NY-12
Number of Employees	6
NAICS code	541611
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	75049.67
Forgiveness Paid Date	2020-11-25

9302368305

2021-01-30

0202

PPS

101 E 16th St Apt 6E, New York, NY, 10003-2154

Loan Status Date	2021-10-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	74600
Loan Approval Amount (current)	74600
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, 10003-2154
Project Congressional District	NY-12
Number of Employees	6
NAICS code	541611
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	75020.66
Forgiveness Paid Date	2021-09-07

Date of last update: 16 Mar 2025