MALBORO DEVELOPMENT II, LTD.

Company Details

Name:	MALBORO DEVELOPMENT II, LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Apr 1998 (27 years ago)
Entity Number:	2253782
ZIP code:	11545
County:	Queens
Place of Formation:	New York
Address:	12 NORGATE ROAD, BROOKVILLE, NY, United States, 11545
Principal Address:	27 ATLANTIC AVE, LYNBROOK, NY, United States, 11563

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
MALBORO DEVELOPMENT II, LTD.	DOS Process Agent	12 NORGATE ROAD, BROOKVILLE, NY, United States, 11545

Name	Role	Address
PAUL CERVONI	Chief Executive Officer	12 NORGATE ROAD, BROOKVILLE, NY, United States, 11545

Start date	End date	Type	Value
2000-05-24	2004-04-19	Address	52-11 LEITH PL., LITTLE NECK, NY, 11362, USA (Type of address: Chief Executive Officer)
2000-05-24	2014-04-17	Address	251 THEBES AVENUE, LITTLE NECK, NY, 11362, USA (Type of address: Principal Executive Office)
1998-04-28	2014-04-17	Address	251-28 THEBES AVENUE, LITTLE NECK, NY, 11362, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
140417006329	2014-04-17	BIENNIAL STATEMENT	2014-04-01
120523003073	2012-05-23	BIENNIAL STATEMENT	2012-04-01
100419002951	2010-04-19	BIENNIAL STATEMENT	2010-04-01
080409002780	2008-04-09	BIENNIAL STATEMENT	2008-04-01
040419002415	2004-04-19	BIENNIAL STATEMENT	2004-04-01
020604002533	2002-06-04	BIENNIAL STATEMENT	2002-04-01
000524002824	2000-05-24	BIENNIAL STATEMENT	2000-04-01
980428000383	1998-04-28	CERTIFICATE OF INCORPORATION	1998-04-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1926147304

2020-04-28

0235

PPP

12 Norgate Road, Brookville, NY, 11545

Loan Status Date	2021-07-17
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25500
Loan Approval Amount (current)	25500
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	Brookville, NASSAU, NY, 11545-0001
Project Congressional District	NY-03
Number of Employees	10
NAICS code	236117
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	25767.75
Forgiveness Paid Date	2021-06-24

7887968401

2021-02-12

0235

PPS

12 Norgate Rd, Glen Head, NY, 11545-2608

Loan Status Date	2021-09-28
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	25526
Loan Approval Amount (current)	25526
Undisbursed Amount	0
Franchise Name	16 Handles
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	Glen Head, NASSAU, NY, 11545-2608
Project Congressional District	NY-03
Number of Employees	10
NAICS code	311520
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	25643.7
Forgiveness Paid Date	2021-08-11

Date of last update: 31 Mar 2025