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  5. MARBLE EXPO, INC.

MARBLE EXPO, INC.

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Company Details

Name: MARBLE EXPO, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 2005 (20 years ago)
Entity Number: 3283706
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 1122 WASHINGTON AVENUE, BRONX, NY, United States, 10456

Contact Details

Phone +1 718-292-4545

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1122 WASHINGTON AVENUE, BRONX, NY, United States, 10456

Licenses

Number Status Type Date End date
1401670-DCA Active Business 2011-07-26 2025-02-28

Filings

Filing Number Date Filed Type Effective Date
051121000497 2005-11-21 CERTIFICATE OF INCORPORATION 2005-11-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3583097 RENEWAL INVOICED 2023-01-18 100 Home Improvement Contractor License Renewal Fee
3583096 TRUSTFUNDHIC INVOICED 2023-01-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
3300826 RENEWAL INVOICED 2021-02-25 100 Home Improvement Contractor License Renewal Fee
3300805 TRUSTFUNDHIC INVOICED 2021-02-25 200 Home Improvement Contractor Trust Fund Enrollment Fee
2963956 RENEWAL INVOICED 2019-01-17 100 Home Improvement Contractor License Renewal Fee
2963955 TRUSTFUNDHIC INVOICED 2019-01-17 200 Home Improvement Contractor Trust Fund Enrollment Fee
2560282 TRUSTFUNDHIC INVOICED 2017-02-24 200 Home Improvement Contractor Trust Fund Enrollment Fee
2560283 RENEWAL INVOICED 2017-02-24 100 Home Improvement Contractor License Renewal Fee
1997995 TRUSTFUNDHIC INVOICED 2015-02-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
1997996 RENEWAL INVOICED 2015-02-26 100 Home Improvement Contractor License Renewal Fee

USAspending Awards / Financial Assistance

Date:
2021-02-04
Link:
View on USAspending
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:
41242.00
Total Face Value Of Loan:
41242.00
Date:
2021-01-26
Link:
View on USAspending
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:
150000.00
Date:
2020-05-02
Link:
View on USAspending
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:
44362.00
Total Face Value Of Loan:
44362.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$44,362
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,362
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$44,756.9
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $35,490
Utilities: $1,472
Rent: $7,400
Jobs Reported:
9
Initial Approval Amount:
$41,242
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,242
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$41,488.99
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $41,240
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2017-02-28
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CISSE
Party Role:
Plaintiff
Party Name:
MARBLE EXPO, INC.
Party Role:
Defendant
Party Name:
CISSE INCORPORATED
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2016-11-04
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CISSE
Party Role:
Plaintiff
Party Name:
MARBLE EXPO, INC.
Party Role:
Defendant
Party Name:
CISSE INCORPORATED
Party Role:
Plaintiff

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Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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