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MARRELLO MANAGEMENT GROUP, INC.

MARRELLO MANAGEMENT GROUP, INC.

Company Details

Name:	MARRELLO MANAGEMENT GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Jul 2001 (24 years ago)
Entity Number:	2660346
ZIP code:	12110
County:	Albany
Place of Formation:	New York
Address:	3 Lear Jet Lane, LATHAM, NY, United States, 12110
Principal Address:	3 Lear Jet Lane, Latham, NY, United States, 12110

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	3 Lear Jet Lane, LATHAM, NY, United States, 12110

Chief Executive Officer

Name	Role	Address
JOSEPH MARRELLO	Chief Executive Officer	3 LEAR JET LANE, LATHAM, NY, United States, 12110

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0340-24-204306	Alcohol sale	2024-02-20	2024-02-20	2026-01-31	10 Vista Blvd, Slingerlands, New York, 12159	Restaurant

History

Start date	End date	Type	Value
2024-06-20	2024-06-20	Address	3 LEAR JET LANE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2024-06-20	2024-06-20	Address	727 SACHEM CIRCLE, SLINGERLANDS, NY, 12159, USA (Type of address: Chief Executive Officer)
2023-06-13	2024-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-07	2024-06-20	Address	727 SACHEM CIRCLE, SLINGERLANDS, NY, 12159, USA (Type of address: Chief Executive Officer)
2023-02-07	2024-06-20	Address	3 LEAR JET LANE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2023-02-07	2023-06-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-07	2023-02-07	Address	3 LEAR JET LANE, LATHAM, NY, 12110, USA (Type of address: Chief Executive Officer)
2023-02-07	2024-06-20	Address	3 Lear Jet Lane, LATHAM, NY, 12110, USA (Type of address: Service of Process)
2023-02-07	2023-02-07	Address	727 SACHEM CIRCLE, SLINGERLANDS, NY, 12159, USA (Type of address: Chief Executive Officer)
2016-06-09	2023-02-07	Address	43 BRITISH AMERICAN BLVD., LATHAM, NY, 12110, USA (Type of address: Service of Process)
2003-07-17	2016-06-09	Address	210 WASHINGTON AVE EXT, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2003-07-17	2023-02-07	Address	727 SACHEM CIRCLE, SLINGERLANDS, NY, 12159, USA (Type of address: Chief Executive Officer)
2001-07-13	2023-02-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-07-13	2003-07-17	Address	2021 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240620001187	2024-06-20	BIENNIAL STATEMENT	2024-06-20
230207002742	2023-02-07	BIENNIAL STATEMENT	2021-07-01
160609000355	2016-06-09	CERTIFICATE OF CHANGE	2016-06-09
030717002465	2003-07-17	BIENNIAL STATEMENT	2003-07-01
010713000583	2001-07-13	CERTIFICATE OF INCORPORATION	2001-07-13

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1373518401

2021-02-01

0248

PPS

726 Sachem Cir, Slingerlands, NY, 12159-9550

Loan Status Date	2022-04-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	231764.5
Loan Approval Amount (current)	231764.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47180
Servicing Lender Name	Chemung Canal Trust Company
Servicing Lender Address	One Chemung Canal Plz, ELMIRA, NY, 14901-3408
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Slingerlands, ALBANY, NY, 12159-9550
Project Congressional District	NY-20
Number of Employees	50
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	47180
Originating Lender Name	Chemung Canal Trust Company
Originating Lender Address	ELMIRA, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	234378.29
Forgiveness Paid Date	2022-03-24

2335537208

2020-04-16

0248

PPP

43 British American Blvd, LATHAM, NY, 12110-1418

Loan Status Date	2021-07-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	165545
Loan Approval Amount (current)	165545
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	47180
Servicing Lender Name	Chemung Canal Trust Company
Servicing Lender Address	One Chemung Canal Plz, ELMIRA, NY, 14901-3408
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	LATHAM, ALBANY, NY, 12110-1418
Project Congressional District	NY-20
Number of Employees	50
NAICS code	722511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	47180
Originating Lender Name	Chemung Canal Trust Company
Originating Lender Address	ELMIRA, NY
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	167416.58
Forgiveness Paid Date	2021-06-03

Date of last update: 30 Mar 2025

Sources: New York Secretary of State