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THE MARSID GROUP LTD.

THE MARSID GROUP LTD.

Company Details

Name:	THE MARSID GROUP LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Sep 1994 (31 years ago)
Entity Number:	1856246
ZIP code:	11514
County:	Nassau
Place of Formation:	New York
Address:	245 Westbury Ave, Carle Place, NY, United States, 11514

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE MARSID GROUP LTD	DOS Process Agent	245 Westbury Ave, Carle Place, NY, United States, 11514

Chief Executive Officer

Name	Role	Address
BARRY CAPUTO	Chief Executive Officer	245 WESTBURY AVE, CARLE PLACE, NY, United States, 11514

History

Start date	End date	Type	Value
2024-09-03	2024-09-03	Address	245 WESTBURY AVE, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
2020-12-08	2024-09-03	Address	245 WESTBURY AVENUE, CARLE PLACE, NY, 11514, 1604, USA (Type of address: Service of Process)
2020-12-08	2024-09-03	Address	245 WESTBURY AVE, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
2010-10-07	2020-12-08	Address	245 WESTBURY AVENUE, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
2010-10-07	2020-12-08	Address	245 WESTBURY AVENUE, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)
2006-09-07	2010-10-07	Address	245 WESTBURY AVENUE, CARLE PLACE, NY, 11514, 1401, USA (Type of address: Service of Process)
2006-09-07	2010-10-07	Address	245 WESTBURY AVENUE, CARLE PLACE, NY, 11514, 1401, USA (Type of address: Principal Executive Office)
2006-09-07	2010-10-07	Address	245 WESTBURY AVENUE, CARLE PLACE, NY, 11514, 1401, USA (Type of address: Chief Executive Officer)
1998-08-27	2006-09-07	Address	245 WESTBURY AVE, CARLE PLACE, NY, 11514, 1401, USA (Type of address: Chief Executive Officer)
1998-08-27	2006-09-07	Address	245 WESTBURY AVE, CARLE PLACE, NY, 11514, 1401, USA (Type of address: Service of Process)
1998-08-27	2006-09-07	Address	245 WESTBURY AVE, CARLE PLACE, NY, 11514, 1401, USA (Type of address: Principal Executive Office)
1996-09-10	1998-08-27	Address	459 WESTBURY AVE, CARLE PLACE, NY, 11514, 1401, USA (Type of address: Service of Process)
1996-09-10	1998-08-27	Address	459 WESTBURY AVE, CARLE PLACE, NY, 11514, 1401, USA (Type of address: Principal Executive Office)
1996-09-10	1998-08-27	Address	459 WESTBURY AVE, CARLE PLACE, NY, 11514, 1401, USA (Type of address: Chief Executive Officer)
1994-09-30	2024-09-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1994-09-30	1996-09-10	Address	459 WESTBURY AVENUE, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240903006095	2024-09-03	BIENNIAL STATEMENT	2024-09-03
220901000997	2022-09-01	BIENNIAL STATEMENT	2022-09-01
201208060117	2020-12-08	BIENNIAL STATEMENT	2020-09-01
120906006127	2012-09-06	BIENNIAL STATEMENT	2012-09-01
101007002164	2010-10-07	BIENNIAL STATEMENT	2010-09-01
080827002825	2008-08-27	BIENNIAL STATEMENT	2008-09-01
060907002021	2006-09-07	BIENNIAL STATEMENT	2006-09-01
021018002340	2002-10-18	BIENNIAL STATEMENT	2002-09-01
000911002291	2000-09-11	BIENNIAL STATEMENT	2000-09-01
980827002404	1998-08-27	BIENNIAL STATEMENT	1998-09-01
960910002561	1996-09-10	BIENNIAL STATEMENT	1996-09-01
940930000227	1994-09-30	CERTIFICATE OF INCORPORATION	1994-09-30

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1997738504

2021-02-19

0235

PPS

245 Westbury Ave, Carle Place, NY, 11514-1604

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)	130124
Loan Approval Amount (current)	130124
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Carle Place, NASSAU, NY, 11514-1604
Project Congressional District	NY-03
Number of Employees	15
NAICS code	323111
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	130817.99
Forgiveness Paid Date	2021-09-08

Date of last update: 15 Mar 2025

Sources: New York Secretary of State