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MARCHESE BUILDERS, INC.

Company Details

Name: MARCHESE BUILDERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 2006 (19 years ago)
Entity Number: 3348463
ZIP code: 10803
County: Westchester
Place of Formation: New York
Address: 79 LINCOLN AVE., PELHAM, NY, United States, 10803

Contact Details

Phone +1 914-906-5081

Phone +1 914-740-3565

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 79 LINCOLN AVE., PELHAM, NY, United States, 10803

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
XLF3J4R2AN46
CAGE Code:
8TE42
UEI Expiration Date:
2021-12-10

Business Information

Activation Date:
2020-12-14
Initial Registration Date:
2020-11-24

Licenses

Number Status Type Date End date
2050704-DCA Active Business 2017-04-05 2025-02-28
1309714-DCA Inactive Business 2009-02-20 2013-06-30

Filings

Filing Number Date Filed Type Effective Date
060413000654 2006-04-13 CERTIFICATE OF INCORPORATION 2006-04-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3553960 RENEWAL INVOICED 2022-11-15 100 Home Improvement Contractor License Renewal Fee
3553959 TRUSTFUNDHIC INVOICED 2022-11-15 200 Home Improvement Contractor Trust Fund Enrollment Fee
3280912 RENEWAL INVOICED 2021-01-07 100 Home Improvement Contractor License Renewal Fee
3280911 TRUSTFUNDHIC INVOICED 2021-01-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
2925369 NGC INVOICED 2018-11-05 20 No Good Check Fee
2918282 TRUSTFUNDHIC INVOICED 2018-10-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
2918283 RENEWAL INVOICED 2018-10-26 100 Home Improvement Contractor License Renewal Fee
2582584 FINGERPRINT INVOICED 2017-03-30 75 Fingerprint Fee
2581764 LICENSE INVOICED 2017-03-29 100 Home Improvement Contractor License Fee
2581762 FINGERPRINT INVOICED 2017-03-29 75 Fingerprint Fee

USAspending Awards / Financial Assistance

Date:
2021-02-13
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:
18977.50
Total Face Value Of Loan:
18977.50
Date:
2020-06-18
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:
84100.00
Total Face Value Of Loan:
84100.00
Date:
2020-05-08
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:
18977.50
Total Face Value Of Loan:
18977.50
Date:
2008-03-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
25000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2016-09-10
Type:
Planned
Address:
234 LEE AVENUE, YONKERS, NY, 10704
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-02-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18977.5
Current Approval Amount:
18977.5
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19106.65
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
18977.5
Current Approval Amount:
18977.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
19143.03

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(914) 738-7186
Add Date:
2007-05-05
Operation Classification:
Private(Property)
power Units:
3
Drivers:
2
Inspections:
0
FMCSA Link:

Date of last update: 28 Mar 2025

Sources: New York Secretary of State