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MARCEL'S, LTD.

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Company Details

Name: MARCEL'S, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 1997 (28 years ago)
Entity Number: 2130335
ZIP code: 11560
County: Nassau
Place of Formation: New York
Address: 225 BIRCH HILL ROAD, LOCUST VALLEY, NY, United States, 11560
Principal Address: 3 SNUG COVE LANE, BAYVILLE, NY, United States, 11709

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARCEL KILBERTUS Chief Executive Officer 225 BIRCH HILL ROAD, LOCUST VALLEY, NY, United States, 11560

DOS Process Agent

Name Role Address
LOCUST VALLEY INN DOS Process Agent 225 BIRCH HILL ROAD, LOCUST VALLEY, NY, United States, 11560

History

Start date End date Type Value
1997-04-04 1999-04-19 Address 225 BIRCH HILL ROAD, LOCUST VALLEY, NY, 11560, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070709000014 2007-07-09 ANNULMENT OF DISSOLUTION 2007-07-09
DP-1578317 2001-12-26 DISSOLUTION BY PROCLAMATION 2001-12-26
990419002100 1999-04-19 BIENNIAL STATEMENT 1999-04-01
970404000517 1997-04-04 CERTIFICATE OF INCORPORATION 1997-04-04

USAspending Awards / Financial Assistance

Date:
2021-03-13
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:
24167.00
Total Face Value Of Loan:
24167.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
140200.00
Total Face Value Of Loan:
140200.00
Date:
2020-06-18
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:
17260.00
Total Face Value Of Loan:
17260.00
Date:
2020-06-05
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:
-17543.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
24167
Current Approval Amount:
24167
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
24351.86
Date Approved:
2020-06-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17260
Current Approval Amount:
17260
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
17515.6

Court Cases

Court Case Summary

Filing Date:
2020-09-24
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
UMANA REYES
Party Role:
Plaintiff
Party Name:
MARCEL'S, LTD.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State