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TOSCA MARQUIS CORP.

Company Details

Name: TOSCA MARQUIS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Apr 2007 (18 years ago)
Entity Number: 3501290
ZIP code: 10465
County: Bronx
Place of Formation: New York
Address: 4034 E TREMONT AVENUE, BRONX, NY, United States, 10465

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
XFLTTN92YPJ5 2022-06-30 4034 E TREMONT AVE, BRONX, NY, 10465, 3018, USA 409 GRAND AVE, SUITE 7, ENGLEWOOD, NJ, 07631, USA

Business Information

Congressional District 14
State/Country of Incorporation NY, USA
Activation Date 2021-04-05
Initial Registration Date 2021-04-01
Entity Start Date 2007-04-10
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name LIZBETH LUIS
Address 409 GRAND AVE SUITE 7, ENGLEWOOD, NJ, 07631, USA
Government Business
Title PRIMARY POC
Name LIZBETH LUIS
Address 409 GRAND AVE SUITE 7, ENGLEWOOD, NJ, 07631, USA
Past Performance Information not Available

Agent

Name Role Address
IBS BUSINESS LICENSING & LEGAL SUPPORT SERVICES INC. Agent 229 JERICHO TURNPIKE, NEW HYDE PARK, NY, 11040

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4034 E TREMONT AVENUE, BRONX, NY, United States, 10465

Chief Executive Officer

Name Role Address
EMIR MRKULIC Chief Executive Officer 4034 E TREMONT AVENUE, BRONX, NY, United States, 10465

Licenses

Number Type Date Last renew date End date Address Description
0340-22-105790 Alcohol sale 2024-07-05 2024-07-05 2026-06-30 4034 E TREMONT AVE, BRONX, New York, 10465 Restaurant

History

Start date End date Type Value
2022-01-19 2022-11-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-04-10 2022-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210401060204 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190605060814 2019-06-05 BIENNIAL STATEMENT 2019-04-01
170515006273 2017-05-15 BIENNIAL STATEMENT 2017-04-01
130910002258 2013-09-10 BIENNIAL STATEMENT 2013-04-01
110519002742 2011-05-19 BIENNIAL STATEMENT 2011-04-01
090408002140 2009-04-08 BIENNIAL STATEMENT 2009-04-01
080111000682 2008-01-11 CERTIFICATE OF AMENDMENT 2008-01-11
070410000269 2007-04-10 CERTIFICATE OF INCORPORATION 2007-04-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9418387306 2020-05-02 0202 PPP 4034 East Tremont Ave, BRONX, NY, 10465
Loan Status Date 2021-06-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93900
Loan Approval Amount (current) 93900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 432941
Servicing Lender Name ConnectOne Bank
Servicing Lender Address 301 Sylvan Ave, ENGLEWOOD CLIFFS, NJ, 07632-2539
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10465-0001
Project Congressional District NY-14
Number of Employees 69
NAICS code 722320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 432941
Originating Lender Name ConnectOne Bank
Originating Lender Address ENGLEWOOD CLIFFS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 94859.87
Forgiveness Paid Date 2021-05-24
3433568309 2021-01-22 0202 PPS 4034 E Tremont Ave, Bronx, NY, 10465-3018
Loan Status Date 2021-02-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 132700
Loan Approval Amount (current) 132700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 432941
Servicing Lender Name ConnectOne Bank
Servicing Lender Address 301 Sylvan Ave, ENGLEWOOD CLIFFS, NJ, 07632-2539
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10465-3018
Project Congressional District NY-14
Number of Employees 35
NAICS code 722320
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 432941
Originating Lender Name ConnectOne Bank
Originating Lender Address ENGLEWOOD CLIFFS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 134458.27
Forgiveness Paid Date 2022-05-24

Date of last update: 28 Mar 2025

Sources: New York Secretary of State