| Name: | S. MARCHETTI & ASSOCIATES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2000 (25 years ago) |
| Entity Number: | 2457379 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7403 THIRD AVENUE, BROOKLYN, NY, United States, 11209 |
| Principal Address: | 7403 3RD AVE, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN J MARCHETTI | Chief Executive Officer | 7403 3RD AVE, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7403 THIRD AVENUE, BROOKLYN, NY, United States, 11209 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140304002468 | 2014-03-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 120208002762 | 2012-02-08 | BIENNIAL STATEMENT | 2012-01-01 |
| 100115002124 | 2010-01-15 | BIENNIAL STATEMENT | 2010-01-01 |
| 080107002248 | 2008-01-07 | BIENNIAL STATEMENT | 2008-01-01 |
| 060201002904 | 2006-02-01 | BIENNIAL STATEMENT | 2006-01-01 |
| 040108002769 | 2004-01-08 | BIENNIAL STATEMENT | 2004-01-01 |
| 020116002510 | 2002-01-16 | BIENNIAL STATEMENT | 2002-01-01 |
| 000104000865 | 2000-01-04 | CERTIFICATE OF INCORPORATION | 2000-01-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-04-11 | No data | 7403 3RD AVE, Brooklyn, BROOKLYN, NY, 11209 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 149095 | CL VIO | INVOICED | 2011-04-01 | 1525 | CL - Consumer Law Violation |
| 108270 | CL VIO | INVOICED | 2009-03-03 | 375 | CL - Consumer Law Violation |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9340737401 | 2020-05-20 | 0202 | PPP | 7403 3rd Avenue, Brooklyn, NY, 11209 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4869558606 | 2021-03-20 | 0202 | PPS | 7403 3rd Ave, Brooklyn, NY, 11209-2407 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
