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J. MARGIOTTA COMPANY, LLC

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Company Details

Name: J. MARGIOTTA COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Feb 2001 (24 years ago)
Entity Number: 2605292
ZIP code: 10504
County: Westchester
Place of Formation: New York
Address: 4 MAC DONALD AVENUE, STE 2, ARMONK, NY, United States, 10504

DOS Process Agent

Name Role Address
LAURIEANNE DE LITTA DOS Process Agent 4 MAC DONALD AVENUE, STE 2, ARMONK, NY, United States, 10504

History

Start date End date Type Value
2011-02-18 2019-03-18 Address PO BOX 737, ALBANY, NY, 12201, USA (Type of address: Service of Process)
2007-01-25 2011-02-18 Address 101-103 ROW A / NYC TERM MKT, BRONX, NY, 10474, USA (Type of address: Service of Process)
2003-02-20 2007-01-25 Address PO BOX 61, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)
2001-02-13 2003-02-20 Address 508 PINEBROOK BLVD, NEW ROCHELLE, NY, 10804, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190318002065 2019-03-18 BIENNIAL STATEMENT 2019-02-01
110218002761 2011-02-18 BIENNIAL STATEMENT 2011-02-01
090219002255 2009-02-19 BIENNIAL STATEMENT 2009-02-01
070125002167 2007-01-25 BIENNIAL STATEMENT 2007-02-01
050622000511 2005-06-22 CERTIFICATE OF AMENDMENT 2005-06-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
313702 CNV_SI INVOICED 2010-06-14 100 SI - Certificate of Inspection fee (scales)

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
445000.00
Total Face Value Of Loan:
445000.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
445000
Current Approval Amount:
445000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
447913.84

Court Cases

Court Case Summary

Filing Date:
2010-07-08
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
J. MARGIOTTA COMPANY, LLC
Party Role:
Plaintiff
Party Name:
GIALAS,
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-02-04
Status:
Terminated
Nature Of Judgment:
monetary award and other
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
J. MARGIOTTA COMPANY, LLC
Party Role:
Plaintiff
Party Name:
PHILIP MARRA PRODUCE IN,
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State