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MARDAN GROUP HOLDING CORP.

MARDAN GROUP HOLDING CORP.

Company Details

Name:	MARDAN GROUP HOLDING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Sep 1999 (26 years ago)
Entity Number:	2416449
ZIP code:	10543
County:	Westchester
Place of Formation:	New York
Principal Address:	74 HILLANDALE DRIVE, NEW ROCHELLE, NY, United States, 10804
Address:	650 HALSTEAD AVENUE, MAMARONECK, NY, United States, 10543

Contact Details

Phone +1 914-576-7312

Phone +1 914-645-6525

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
SPIEGEL & UTRERA PA PC	Agent	45 JOHN STREET STE 711, NEW YORK, NY, 10038

DOS Process Agent

Name	Role	Address
MARDAN GROUP HOLDING CORP.	DOS Process Agent	650 HALSTEAD AVENUE, MAMARONECK, NY, United States, 10543

Chief Executive Officer

Name	Role	Address
LAWRENCE SAMSKY	Chief Executive Officer	650 HALSTEAD AVENUE, MAMARONECK, NY, United States, 10543

Licenses

Number	Status	Type	Date	End date
2062379-DCA	Inactive	Business	2017-12-04	No data
1027468-DCA	Inactive	Business	2000-02-17	2017-12-31

History

Start date	End date	Type	Value
2004-02-26	2013-10-30	Address	650 HALSTEAD AVE / SUITE 102, MAMARONECK, NY, 10543, 2743, USA (Type of address: Chief Executive Officer)
2004-02-26	2013-10-30	Address	650 HALSTEAD AVE / SUITE 102, MAMARONECK, NY, 10543, 2743, USA (Type of address: Service of Process)
2001-11-07	2004-02-26	Address	74 HILLANDALE DR, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer)
2001-11-07	2007-09-13	Address	74 HILLANDALE DR, NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office)
2001-11-07	2004-02-26	Address	74 HILLANDALE DR, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)
1999-09-08	2001-11-07	Address	45 JOHN STREET STE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131030006303	2013-10-30	BIENNIAL STATEMENT	2013-09-01
090921002125	2009-09-21	BIENNIAL STATEMENT	2009-09-01
070913002172	2007-09-13	BIENNIAL STATEMENT	2007-09-01
051109003055	2005-11-09	BIENNIAL STATEMENT	2005-09-01
040226002434	2004-02-26	BIENNIAL STATEMENT	2003-09-01
011107002308	2001-11-07	BIENNIAL STATEMENT	2001-09-01
990908000041	1999-09-08	CERTIFICATE OF INCORPORATION	1999-09-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-10-12	No data	128A W FORDHAM RD, Bronx, BRONX, NY, 10468	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-28	No data	128A WEST FORDHAM ROAD, Bronx, BRONX, NY, 10468	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-13	No data	128A W FORDHAM RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-27	No data	128A W FORDHAM RD, Bronx, BRONX, NY, 10468	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-15	No data	128A W FORDHAM RD, Bronx, BRONX, NY, 10468	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-28	No data	128A W FORDHAM RD, Bronx, BRONX, NY, 10468	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-08	No data	128A W FORDHAM RD, Bronx, BRONX, NY, 10468	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-13	No data	128A W FORDHAM RD, Bronx, BRONX, NY, 10468	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-21	No data	128 W FORDHAM RD, Bronx, BRONX, NY, 10468	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3536697	SCALE02	INVOICED	2022-10-13	40	SCALE TO 661 LBS
3398552	SCALE02	INVOICED	2021-12-29	40	SCALE TO 661 LBS
3145831	SCALE02	INVOICED	2020-01-17	40	SCALE TO 661 LBS
3121897	RENEWAL	INVOICED	2019-12-02	340	Laundries License Renewal Fee
3097560	SCALE02	INVOICED	2019-10-03	40	SCALE TO 661 LBS
2989043	SCALE02	INVOICED	2019-02-25	40	SCALE TO 661 LBS
2977976	LL VIO	CREDITED	2019-02-07	250	LL - License Violation
2976946	LL VIO	CREDITED	2019-02-06	250	LL - License Violation
2715486	DCA-MFAL	INVOICED	2017-12-26	255	Manual Fee Account Licensing
2704629	DCA-SUS	CREDITED	2017-12-04	255	Suspense Account
2697439	LICENSE	INVOICED	2017-11-21	85	Laundries License Fee
2517173	SCALE02	INVOICED	2016-12-19	40	SCALE TO 661 LBS
2276727	LICENSEDOC15	INVOICED	2016-02-11	15	License Document Replacement
2253322	RENEWAL	INVOICED	2016-01-06	340	Laundry License Renewal Fee
2170204	LATE	CREDITED	2015-09-15	100	Scale Late Fee
2156601	SCALE02	INVOICED	2015-08-21	40	SCALE TO 661 LBS
1539902	RENEWAL	INVOICED	2013-12-19	340	Laundry License Renewal Fee
203313	LL VIO	INVOICED	2013-03-19	500	LL - License Violation
334129	CNV_SI	INVOICED	2012-04-24	40	SI - Certificate of Inspection fee (scales)
178353	LL VIO	INVOICED	2012-03-28	150	LL - License Violation
468318	CNV_TFEE	INVOICED	2011-12-01	8.470000267028809	WT and WH - Transaction Fee
468319	RENEWAL	INVOICED	2011-12-01	340	Laundry License Renewal Fee
468320	RENEWAL	INVOICED	2009-12-04	340	Laundry License Renewal Fee
468321	CNV_TFEE	INVOICED	2009-12-04	6.800000190734863	WT and WH - Transaction Fee
468322	RENEWAL	INVOICED	2007-11-20	340	Laundry License Renewal Fee
468323	RENEWAL	INVOICED	2005-12-28	340	Laundry License Renewal Fee
280042	CNV_SI	INVOICED	2005-09-27	40	SI - Certificate of Inspection fee (scales)
468324	RENEWAL	INVOICED	2003-12-23	340	Laundry License Renewal Fee
468325	RENEWAL	INVOICED	2002-01-18	340	Laundry License Renewal Fee
9129	PL VIO	INVOICED	2002-01-18	120	PL - Padlock Violation
379290	LICENSE	INVOICED	2000-02-17	340	Laundry License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-01-28	Pleaded	COMPLAINT AND REFUND SIGN IMPROPER: LETTERING ON SIGN IS LESS THAN 2 INCHES, AND SIGN DOES NOT STATE REQUIRED LANGUAGE AND NAME, ADDRESS AND PHONE NUMBER OF PERSON TO WHOM COMPLAINTS AND REFUNDS MUST BE MADE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5405198601

2021-03-20

0202

PPS

650 Halstead Ave Ste 201B-4, Mamaroneck, NY, 10543-2742

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11762
Loan Approval Amount (current)	11762
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Mamaroneck, WESTCHESTER, NY, 10543-2742
Project Congressional District	NY-16
Number of Employees	4
NAICS code	541990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11818.67
Forgiveness Paid Date	2021-09-17

1709287707

2020-05-01