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MARGAL HOLDINGS INC.

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Company Details

Name: MARGAL HOLDINGS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2008 (17 years ago)
Entity Number: 3734339
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 825 EAST GATE BOULEVARD, SUITE 102, GARDEN CITY, NY, United States, 11530
Principal Address: 585 STEWART AVE - SUITE 330, GARDEN CITY, NY, United States, 11553

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 825 EAST GATE BOULEVARD, SUITE 102, GARDEN CITY, NY, United States, 11530

Chief Executive Officer

Name Role Address
ALBERT ALIMENA Chief Executive Officer 585 STEWART AVE - SUITE 330, GARDEN CITY, NY, United States, 11553

History

Start date End date Type Value
2008-10-22 2024-03-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-10-22 2024-03-07 Address 825 EAST GATE BOULEVARD, SUITE 102, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240307002168 2024-03-07 BIENNIAL STATEMENT 2024-03-07
081022000055 2008-10-22 CERTIFICATE OF INCORPORATION 2008-10-22

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
509885.00
Total Face Value Of Loan:
509885.00
Date:
2020-04-28
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:
504052.00
Total Face Value Of Loan:
504052.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
504052
Current Approval Amount:
504052
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
509272.05
Date Approved:
2021-02-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
509885
Current Approval Amount:
509885
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
514075.84

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State