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MARLBORO GROUP INTERNATIONAL LLC

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Company Details

Name: MARLBORO GROUP INTERNATIONAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Oct 2005 (20 years ago)
Entity Number: 3263835
ZIP code: 11501
County: New York
Place of Formation: New York
Address: C/O JOSEPH MCMAHON, ESQ., 170 OLD COUNTRY RD STE #300, MINEOLAK, NY, United States, 11501

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O JOSEPH MCMAHON, ESQ., 170 OLD COUNTRY RD STE #300, MINEOLAK, NY, United States, 11501

Permits

Number Date End date Type Address
M022024197A17 2024-07-15 2024-09-30 CROSSING SIDEWALK EAST 88 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET 2 AVENUE
M022024197A18 2024-07-15 2024-09-30 TEMPORARY PEDESTRIAN WALK EAST 88 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET 2 AVENUE
M022024197A23 2024-07-15 2024-09-30 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV EAST 88 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET 2 AVENUE
M022024197A16 2024-07-15 2024-09-30 PLACE MATERIAL ON STREET EAST 88 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET 2 AVENUE
M022024197A19 2024-07-15 2024-09-30 OCCUPANCY OF ROADWAY AS STIPULATED EAST 88 STREET, MANHATTAN, FROM STREET 1 AVENUE TO STREET 2 AVENUE

History

Start date End date Type Value
2005-10-03 2014-11-26 Address 876 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141126002025 2014-11-26 BIENNIAL STATEMENT 2013-10-01
051230000493 2005-12-30 AFFIDAVIT OF PUBLICATION 2005-12-30
051230000495 2005-12-30 AFFIDAVIT OF PUBLICATION 2005-12-30
051003000268 2005-10-03 ARTICLES OF ORGANIZATION 2005-10-03

USAspending Awards / Financial Assistance

Date:
2021-03-05
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:
114742.00
Total Face Value Of Loan:
274044.00
Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
400000.00
Date:
2020-05-09
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:
249249.02
Total Face Value Of Loan:
249249.02

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$159,302
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$274,044
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$276,023.21
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $274,038
Utilities: $1
Jobs Reported:
18
Initial Approval Amount:
$249,249.02
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$249,249.02
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$252,977.51
Servicing Lender:
American Express National Bank
Use of Proceeds:
Payroll: $249,249.02
Utilities: $0
Mortgage Interest: $0
Rent: $0
Healthcare: $0
Debt Interest: $0

Court Cases

Court Case Summary

Filing Date:
2023-03-15
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Labor Management Relations Act

Parties

Party Name:
MARLBORO GROUP INTERNATIONAL LLC
Party Role:
Defendant
Party Name:
TRUSTEES FOR THE MASON ,
Party Role:
Plaintiff

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State