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MARVEL IMPORTS LLC

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Company Details

Name: MARVEL IMPORTS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jan 2002 (23 years ago)
Entity Number: 2714147
ZIP code: 11210
County: Kings
Place of Formation: New York
Address: 1358 EAST 26TH STREET, BROOKLYN, NY, United States, 11210

DOS Process Agent

Name Role Address
MARVEL IMPORTS LLC DOS Process Agent 1358 EAST 26TH STREET, BROOKLYN, NY, United States, 11210

Legal Entity Identifier

LEI Number:
5493003MN2GJCP2W0674

Registration Details:

Initial Registration Date:
2013-07-03
Next Renewal Date:
2014-07-03
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2002-01-02 2024-01-04 Address 1358 EAST 26TH STREET, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240104001921 2024-01-04 BIENNIAL STATEMENT 2024-01-04
220101000697 2022-01-01 BIENNIAL STATEMENT 2022-01-01
200103062078 2020-01-03 BIENNIAL STATEMENT 2020-01-01
160128006006 2016-01-28 BIENNIAL STATEMENT 2016-01-01
140114006023 2014-01-14 BIENNIAL STATEMENT 2014-01-01

USAspending Awards / Financial Assistance

Date:
2025-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
160000.00
Total Face Value Of Loan:
160000.00

Court Cases

Court Case Summary

Filing Date:
2015-01-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Interstate Commerce

Parties

Party Name:
MARVEL IMPORTS LLC
Party Role:
Plaintiff
Party Name:
EDI EXPRESS, INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State