| Name: | MARBLE EXPO, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Nov 2005 (19 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1122 WASHINGTON AVENUE, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1401670-DCA | Active | Business | 2011-07-26 | 2025-02-28 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051121000497 | 2005-11-21 | CERTIFICATE OF INCORPORATION | 2005-11-21 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1370797707 | 2020-05-01 | 0202 | PPP | 1122 WASHINGTON AVE, BRONX, NY, 10456 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3038188400 | 2021-02-04 | 0202 | PPS | 1122 Washington Ave, Bronx, NY, 10456-5371 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1608602 | Fair Labor Standards Act | 2017-02-28 | settled | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | CISSE |
| Role | Plaintiff |
| Name | MARBLE EXPO, INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2016-11-04 |
| Termination Date | 2017-02-01 |
| Section | 0206 |
| Status | Terminated |
Parties
| Name | CISSE |
| Role | Plaintiff |
| Name | MARBLE EXPO, INC. |
| Role | Defendant |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
