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MARCO POLO CATERERS LLC

Company Details

Name: MARCO POLO CATERERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Oct 2003 (21 years ago)
Entity Number: 2968846
ZIP code: 00000
County: New York
Place of Formation: New York
Address: 15 WEST 15TH STREET, NEW YORK, NY, United States, 00000

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
V2EUYMXMT7T8 2022-06-30 1 E 15TH ST, NEW YORK, NY, 10003, 3102, USA 15 EAST 15TH STREET, NEW YORK, NY, 10003, 3102, USA

Business Information

Doing Business As TOCQUEVILLE
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2021-04-06
Initial Registration Date 2021-03-30
Entity Start Date 2005-01-08
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name MARCO A MOREIRA
Role PRESIDENT
Address 1 E 15TH ST, NEW YORK, NY, 10003, USA
Government Business
Title PRIMARY POC
Name MARCO A MOREIRA
Role PRESIDENT
Address 1 E 15TH ST, NEW YORK, NY, 10003, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 15 WEST 15TH STREET, NEW YORK, NY, United States, 00000

Licenses

Number Type Date Last renew date End date Address Description
0340-22-103858 Alcohol sale 2024-01-08 2024-01-08 2026-01-31 73 5TH AVE AKA 3 E 15TH ST, NEW YORK, New York, 10003 Restaurant

Filings

Filing Number Date Filed Type Effective Date
031023000799 2003-10-23 ARTICLES OF ORGANIZATION 2003-10-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6541878810 2021-04-20 0202 PPS co 626 Sheepshead Bay Road Suite 730, BROOKLYN, NY, 11224
Loan Status Date 2022-11-18
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 313943
Loan Approval Amount (current) 313943
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 Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11224
Project Congressional District NY-08
Number of Employees 29
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -
1233947708 2020-05-01 0202 PPP 2456 East 71st Street, BROOKLYN, NY, 11234
Loan Status Date 2020-06-30
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 224245
Loan Approval Amount (current) 224245
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 BROOKLYN, KINGS, NY, 11234-0001
Project Congressional District NY-09
Number of Employees 240
NAICS code 523130
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 Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 29 Mar 2025

Sources: New York Secretary of State