Search icon

MARTINO REAL ESTATE LLC

Company Details

Name: MARTINO REAL ESTATE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Sep 2002 (23 years ago)
Entity Number: 2813535
ZIP code: 10707
County: Westchester
Place of Formation: New York
Address: 17 LAKE AVE, TUCKAHOE, NY, United States, 10707

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 17 LAKE AVE, TUCKAHOE, NY, United States, 10707

Licenses

Number Type End date
49MA0993366 LIMITED LIABILITY BROKER 2025-07-31
109937679 REAL ESTATE PRINCIPAL OFFICE No data
10401378924 REAL ESTATE SALESPERSON 2025-08-06

History

Start date End date Type Value
2023-03-17 2024-09-01 Address 17 LAKE AVE, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process)
2004-08-30 2023-03-17 Address 17 LAKE AVE, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process)
2002-09-19 2004-08-30 Address 6 TRIANGLE PLACE, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240901035310 2024-09-01 BIENNIAL STATEMENT 2024-09-01
230317000470 2023-03-17 BIENNIAL STATEMENT 2022-09-01
200903060140 2020-09-03 BIENNIAL STATEMENT 2020-09-01
180904007190 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160907006303 2016-09-07 BIENNIAL STATEMENT 2016-09-01
160405006851 2016-04-05 BIENNIAL STATEMENT 2014-09-01
121010002061 2012-10-10 BIENNIAL STATEMENT 2012-09-01
100913002084 2010-09-13 BIENNIAL STATEMENT 2010-09-01
080822002603 2008-08-22 BIENNIAL STATEMENT 2008-09-01
060822002527 2006-08-22 BIENNIAL STATEMENT 2006-09-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1751137701 2020-05-01 0202 PPP 17 LAKE AVE, TUCKAHOE, NY, 10707
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38747
Loan Approval Amount (current) 38747
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TUCKAHOE, WESTCHESTER, NY, 10707-0005
Project Congressional District NY-16
Number of Employees 1
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 39100.35
Forgiveness Paid Date 2021-04-02

Date of last update: 30 Mar 2025

Sources: New York Secretary of State