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MARBAI CAPITAL CORP.

Company Details

Name: MARBAI CAPITAL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 1999 (26 years ago)
Entity Number: 2345552
ZIP code: 11778
County: Suffolk
Place of Formation: New York
Principal Address: MARBAI CAPITAL CORP., 122 Prince Rd, ROCKY POINT, NY, United States, 11778
Address: MARBAI CAPITAL CORP., 122 PRINCE ROAD, ROCKY POINT, NY, United States, 11778

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARBAI PROFIT SHARING PLAN 2023 113474364 2024-06-14 MARBAI CAPITAL CORP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-31
Business code 522190
Sponsor’s telephone number 6317445900
Plan sponsor’s address 122 PRINCE RD, ROCKY POINT, NY, 117781000

Signature of

Role Plan administrator
Date 2024-06-14
Name of individual signing MARK BAISCH
Role Employer/plan sponsor
Date 2024-06-14
Name of individual signing MARK BAISCH
MARBAI PROFIT SHARING PLAN 2022 113474364 2023-09-08 MARBAI CAPITAL CORP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-31
Business code 522190
Sponsor’s telephone number 6317445900
Plan sponsor’s address 122 PRINCE RD UNIT A, ROCKY POINT, NY, 117781000

Plan administrator’s name and address

Administrator’s EIN 113474364
Plan administrator’s name MARBAI CAPITAL CORP
Plan administrator’s address 122 PRINCE RD UNIT A, ROCKY POINT, NY, 117781000
Administrator’s telephone number 6317445900

Signature of

Role Plan administrator
Date 2023-09-08
Name of individual signing MARK BAISCH
MARBAI PROFIT SHARING PLAN 2021 113474364 2022-10-28 MARBAI CAPITAL CORP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-31
Business code 522190
Sponsor’s telephone number 6317445900
Plan sponsor’s DBA name WORK
Plan sponsor’s address 475 ROUTE 25A, ROCKY POINT, NY, 117788884

Signature of

Role Plan administrator
Date 2022-10-28
Name of individual signing MARK BAISCH
Role Employer/plan sponsor
Date 2022-10-28
Name of individual signing MARK BAISCH
MARBAI PROFIT SHARING PLAN 2020 113474364 2021-10-01 MARBAI CAPITAL CORP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-31
Business code 522190
Sponsor’s telephone number 6317445900
Plan sponsor’s address 475 ROUTE 25A, ROCKY POINT, NY, 11778

Signature of

Role Plan administrator
Date 2021-10-01
Name of individual signing MARK BAISCH
MARBAI PROFIT SHARING PLAN 2019 113474364 2020-08-17 MARBAI CAPITAL CORP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-31
Business code 522190
Sponsor’s telephone number 6317445900
Plan sponsor’s address 475 ROUTE 25A, ROCKY POINT, NY, 117788884

Signature of

Role Plan administrator
Date 2020-08-17
Name of individual signing MARK BAISCH
MARBAI PROFIT SHARING PLAN 2018 113474364 2019-10-23 MARBAI CAPITAL CORP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-31
Business code 522190
Sponsor’s telephone number 6317445900
Plan sponsor’s address 475 ROUTE 25A, ROCKY POINT, NY, 11778

Signature of

Role Plan administrator
Date 2019-10-23
Name of individual signing MARK BAISCH
Role Employer/plan sponsor
Date 2019-10-23
Name of individual signing MARK BAISCH
MARBAI PROFIT SHARING PLAN 2017 113474364 2018-08-14 MARBAI CAPITAL CORP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-31
Business code 522190
Sponsor’s telephone number 6317445900
Plan sponsor’s address 475 ROUTE 25A, ROCKY POINT, NY, 11778

Signature of

Role Plan administrator
Date 2018-08-14
Name of individual signing MARK BAISCH
Role Employer/plan sponsor
Date 2018-08-14
Name of individual signing MARK BAISCH
MARBAI PROFIT SHARING PLAN 2016 113474364 2017-08-17 MARBAI CAPITAL CORP 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-31
Business code 522190
Sponsor’s telephone number 6317445900
Plan sponsor’s address 475 ROUTE 25A, ROCKY POINT, NY, 117788884

Signature of

Role Plan administrator
Date 2017-08-17
Name of individual signing MARK BAISCH
Role Employer/plan sponsor
Date 2017-08-17
Name of individual signing MARK BAISCH
MARBAI PROFIT SHARING PLAN 2015 113474364 2016-08-22 MARBAI CAPITAL CORP 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-31
Business code 522190
Sponsor’s telephone number 6317445900
Plan sponsor’s address 475 ROUTE 25A, ROCKY POINT, NY, 117788884

Signature of

Role Plan administrator
Date 2016-08-22
Name of individual signing MARK BAISCH
Role Employer/plan sponsor
Date 2016-08-22
Name of individual signing MARK BAISCH
MARBAI PROFIT SHARING PLAN 2014 113474364 2015-08-25 MARBAI CAPITAL CORP 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1999-12-31
Business code 522190
Sponsor’s telephone number 6317445900
Plan sponsor’s address 475 ROUTE 25A, ROCKY POINT, NY, 11778

Signature of

Role Plan administrator
Date 2015-08-25
Name of individual signing MARK BAISCH
Role Employer/plan sponsor
Date 2015-08-25
Name of individual signing MARK BAISCH

Chief Executive Officer

Name Role Address
MARK BAISCH Chief Executive Officer MARBAI CAPITAL CORP., ROCKY POINT, NY, United States, 11778

DOS Process Agent

Name Role Address
MARK BAISCH DOS Process Agent MARBAI CAPITAL CORP., 122 PRINCE ROAD, ROCKY POINT, NY, United States, 11778

History

Start date End date Type Value
2025-02-03 2025-02-03 Address 113 BAYVIEW TERRACE, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer)
2025-02-03 2025-02-03 Address MARBAI CAPITAL CORP., ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer)
2023-07-18 2025-02-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-11 2025-02-03 Address 113 BAYVIEW TERRACE, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer)
2023-04-11 2023-04-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-11 2023-04-11 Address 113 BAYVIEW TERRACE, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer)
2023-04-11 2025-02-03 Address MARBAI CAPITAL CORP., 122 PRINCE ROAD, ROCKY POINT, NY, 11778, USA (Type of address: Service of Process)
2023-04-11 2023-04-11 Address MARBAI CAPITAL CORP., ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer)
2023-04-11 2025-02-03 Address MARBAI CAPITAL CORP., ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer)
2023-04-11 2023-07-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250203002773 2025-02-03 BIENNIAL STATEMENT 2025-02-03
230411002444 2023-04-11 BIENNIAL STATEMENT 2023-02-01
210201060580 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190207060765 2019-02-07 BIENNIAL STATEMENT 2019-02-01
170202007313 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150204006321 2015-02-04 BIENNIAL STATEMENT 2015-02-01
130207006273 2013-02-07 BIENNIAL STATEMENT 2013-02-01
110308002282 2011-03-08 BIENNIAL STATEMENT 2011-02-01
090211002740 2009-02-11 BIENNIAL STATEMENT 2009-02-01
070208002463 2007-02-08 BIENNIAL STATEMENT 2007-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6238387109 2020-04-14 0235 PPP 475 Route 25A, ROCKY POINT, NY, 11778-0001
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23535
Loan Approval Amount (current) 23535
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROCKY POINT, SUFFOLK, NY, 11778-0001
Project Congressional District NY-01
Number of Employees 2
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 23735.53
Forgiveness Paid Date 2021-03-05

Date of last update: 31 Mar 2025

Sources: New York Secretary of State