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  5. MARCA INC.

MARCA INC.

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Company Details

Name: MARCA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Oct 2005 (20 years ago)
Date of dissolution: 26 Oct 2011
Entity Number: 3270463
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 148-21 LIBERTY AVENUE, JAMAICA, NY, United States, 11435

Contact Details

Phone +1 718-523-7505

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CARLOS CUEVAS DOS Process Agent 148-21 LIBERTY AVENUE, JAMAICA, NY, United States, 11435

Chief Executive Officer

Name Role Address
CARLOS CUEVAS Chief Executive Officer 148-21 LIBERTY AVENUE, JAMAICA, NY, United States, 11435

U.S. Small Business Administration Profile

Phone Number:
718-523-7505
E-mail Address:
carlitosway@luckyautobodyny.com
Fax Number:
718-523-7227
Contact Person:
CARLOS ARROYO
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned
User ID:
P0526406
Trade Name:
MARCA INC

Unique Entity ID

Unique Entity ID:
S7MKGN9NC367
CAGE Code:
37CK9
UEI Expiration Date:
2025-10-22

Business Information

Doing Business As:
MARCA INC
Activation Date:
2024-10-24
Initial Registration Date:
2005-03-11

Commercial and government entity program

CAGE number:
37CK9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-10-24
CAGE Expiration:
2029-10-24
SAM Expiration:
2025-10-22

Contact Information

POC:
CARLOS ARROYO

Licenses

Number Status Type Date End date
1078496-DCA Inactive Business 2006-01-11 2011-07-31

History

Start date End date Type Value
2005-10-19 2007-11-05 Address 148-21 LIBERTY AVENUE, JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2081944 2011-10-26 DISSOLUTION BY PROCLAMATION 2011-10-26
091120002472 2009-11-20 BIENNIAL STATEMENT 2009-10-01
071105002504 2007-11-05 BIENNIAL STATEMENT 2007-10-01
051019000325 2005-10-19 CERTIFICATE OF INCORPORATION 2005-10-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
154427 LL VIO INVOICED 2011-08-15 250 LL - License Violation
440164 RENEWAL INVOICED 2009-07-20 340 Secondhand Dealer General License Renewal Fee
440165 RENEWAL INVOICED 2007-08-15 340 Secondhand Dealer General License Renewal Fee
440166 RENEWAL INVOICED 2006-01-18 340 Secondhand Dealer General License Renewal Fee
440168 RENEWAL INVOICED 2003-08-07 340 Secondhand Dealer General License Renewal Fee
440167 RENEWAL INVOICED 2001-09-26 340 Secondhand Dealer General License Renewal Fee
6464 LL VIO INVOICED 2001-07-12 250 LL - License Violation
727967 LICENSE INVOICED 2001-04-27 85 Secondhand Dealer General License Fee
727968 FINGERPRINT INVOICED 2001-04-19 50 Fingerprint Fee

USAspending Awards / Contracts

Procurement Instrument Identifier:
GSB0429435
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
5035.50
Base And Exercised Options Value:
5035.50
Base And All Options Value:
5035.50
Awarding Agency Name:
General Services Administration
Performance Start Date:
2017-07-26
Description:
IGF::OT::IGF REPAIR COLLISION DAMAGE
Naics Code:
811121: AUTOMOTIVE BODY, PAINT, AND INTERIOR REPAIR AND MAINTENANCE
Product Or Service Code:
J023: MAINT/REPAIR/REBUILD OF EQUIPMENT- GROUND EFFECT VEHICLES, MOTOR VEHICLES, TRAILERS, AND CYCLES
Procurement Instrument Identifier:
GSB0427816
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
2955.90
Base And Exercised Options Value:
2955.90
Base And All Options Value:
2955.90
Awarding Agency Name:
General Services Administration
Performance Start Date:
2017-06-28
Description:
IGF::OT::IGF REPAIR COLLISION DAMAGE
Naics Code:
811121: AUTOMOTIVE BODY, PAINT, AND INTERIOR REPAIR AND MAINTENANCE
Product Or Service Code:
J023: MAINT/REPAIR/REBUILD OF EQUIPMENT- GROUND EFFECT VEHICLES, MOTOR VEHICLES, TRAILERS, AND CYCLES
Procurement Instrument Identifier:
GSB042580717
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
5125.00
Base And Exercised Options Value:
5125.00
Base And All Options Value:
5125.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2017-06-02
Description:
COLLISION DAMAGE REPAIR
Naics Code:
811121: AUTOMOTIVE BODY, PAINT, AND INTERIOR REPAIR AND MAINTENANCE
Product Or Service Code:
J023: MAINT/REPAIR/REBUILD OF EQUIPMENT- GROUND EFFECT VEHICLES, MOTOR VEHICLES, TRAILERS, AND CYCLES

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$40,000
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$40,235.62
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $39,997
Utilities: $1
Jobs Reported:
3
Initial Approval Amount:
$40,000
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$40,000
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$40,484.38
Servicing Lender:
Celtic Bank Corporation
Use of Proceeds:
Payroll: $30,000
Utilities: $5,000
Rent: $5,000

Court Cases

Court Case Summary

Filing Date:
2018-04-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
MARCA
Party Role:
Plaintiff
Party Name:
DOLLAR TREE INC.
Party Role:
Defendant
Party Name:
MARCA INC.
Party Role:
Plaintiff

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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