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  5. MARGARELLA INDUSTRIAL CONSTRUCTION CORP.

MARGARELLA INDUSTRIAL CONSTRUCTION CORP.

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Company Details

Name: MARGARELLA INDUSTRIAL CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 2001 (24 years ago)
Entity Number: 2680228
ZIP code: 10302
County: Richmond
Place of Formation: New York
Address: 2351 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10302
Principal Address: 2351 RICHMOND TERR, STATEN ISLAND, NY, United States, 10302

Contact Details

Phone +1 718-980-7569

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2351 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10302

Chief Executive Officer

Name Role Address
STEPHEN MARGARELLA Chief Executive Officer 2351 RICHMOND TERR, STATEN ISLAND, NY, United States, 10302

Form 5500 Series

Employer Identification Number (EIN):
134193377
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
7189807569
File:
View File
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
7189807569
File:
View File
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:
7189807569
File:
View File
Plan Year:
2018
Number Of Participants:
3
Sponsors Telephone Number:
7189807569
File:
View File
Plan Year:
2017
Number Of Participants:
3
Sponsors Telephone Number:
7189807569
File:
View File

Licenses

Number Status Type Date End date
1200076-DCA Inactive Business 2005-06-09 2021-02-28

Permits

Number Date End date Type Address
BI2I-201747-11257 2017-04-07 2017-04-11 OVER DIMENSIONAL VEHICLE PERMITS No data
BI2I-201747-11202 2017-04-07 2017-04-11 OVER DIMENSIONAL VEHICLE PERMITS No data
BI2I-201747-11235 2017-04-07 2017-04-11 OVER DIMENSIONAL VEHICLE PERMITS No data
BI2I-201747-11148 2017-04-07 2017-04-11 OVER DIMENSIONAL VEHICLE PERMITS No data

History

Start date End date Type Value
2003-09-05 2013-01-18 Address 1075 N RAILROAD AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer)
2003-09-05 2013-01-18 Address 1075 N RAILROAD AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office)
2001-09-13 2021-12-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-09-13 2010-10-15 Address 1075 NORTH RAILROAD AVENUE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170911006491 2017-09-11 BIENNIAL STATEMENT 2017-09-01
150909006032 2015-09-09 BIENNIAL STATEMENT 2015-09-01
130917006242 2013-09-17 BIENNIAL STATEMENT 2013-09-01
130118002045 2013-01-18 BIENNIAL STATEMENT 2011-09-01
101015000719 2010-10-15 CERTIFICATE OF CHANGE 2010-10-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3005840 RENEWAL INVOICED 2019-03-21 100 Home Improvement Contractor License Renewal Fee
2926365 PROCESSING INVOICED 2018-11-07 25 License Processing Fee
2926387 DCA-SUS CREDITED 2018-11-07 75 Suspense Account
2893249 TRUSTFUNDHIC INVOICED 2018-09-28 200 Home Improvement Contractor Trust Fund Enrollment Fee
2893250 RENEWAL CREDITED 2018-09-28 100 Home Improvement Contractor License Renewal Fee
2507992 TRUSTFUNDHIC INVOICED 2016-12-09 200 Home Improvement Contractor Trust Fund Enrollment Fee
2507993 RENEWAL INVOICED 2016-12-09 100 Home Improvement Contractor License Renewal Fee
1891572 TRUSTFUNDHIC INVOICED 2014-11-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
1891573 RENEWAL INVOICED 2014-11-24 100 Home Improvement Contractor License Renewal Fee
699828 TRUSTFUNDHIC INVOICED 2013-05-03 200 Home Improvement Contractor Trust Fund Enrollment Fee

USAspending Awards / Financial Assistance

Date:
2021-01-23
Link:
View on USAspending
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:
38972.00
Total Face Value Of Loan:
38972.00
Date:
2020-06-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
Link:
View on USAspending
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:
38972.00
Total Face Value Of Loan:
38972.00
Date:
2013-06-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF PHYSICAL TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-114000.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
85262152
Mark:
MARPHALT
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2011-03-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MARPHALT
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Asphalt; Asphalt composition paving; Asphalt patching compound made of a tar base; Asphalt paving compositions
International Classes:
019 - Primary Class
Class Status:
Active

Paycheck Protection Program

Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38972
Current Approval Amount:
38972
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
39275.23
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38972
Current Approval Amount:
38972
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39212.24

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2351 RICHMOND TERR, STATEN ISLAND, NY, United States, 10302

DOLAN TRANSPORTATION SERVICES, INC.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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