Search icon

MARLUCA INSURANCE AGENCY, INC.

Company Details

Name: MARLUCA INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 2002 (22 years ago)
Entity Number: 2844493
ZIP code: 11755
County: Suffolk
Place of Formation: New York
Address: 4 KATIE COURT, LAKE GROVE, NY, United States, 11755

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS KANESTRIN Chief Executive Officer 127B E. MAIN ST, SMITHTOWN, NY, United States, 11787

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4 KATIE COURT, LAKE GROVE, NY, United States, 11755

History

Start date End date Type Value
2005-04-26 2013-02-21 Address 4 KATIE COURT, LAKE GROVE, NY, 11755, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130221006011 2013-02-21 BIENNIAL STATEMENT 2012-12-01
090224002657 2009-02-24 BIENNIAL STATEMENT 2008-12-01
061122002484 2006-11-22 BIENNIAL STATEMENT 2006-12-01
050426002751 2005-04-26 BIENNIAL STATEMENT 2004-12-01
021211000767 2002-12-11 CERTIFICATE OF INCORPORATION 2002-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8616177102 2020-04-15 0235 PPP 50 Karl Ave Suite 103, SMITHTOWN, NY, 11787-2744
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 30845
Loan Approval Amount (current) 30845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SMITHTOWN, SUFFOLK, NY, 11787-2744
Project Congressional District NY-01
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31066.06
Forgiveness Paid Date 2021-01-08

Date of last update: 30 Mar 2025

Sources: New York Secretary of State