MARGAL HOLDINGS INC.

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

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

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

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)

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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5298418403

2021-02-08

0235

PPS

825 E Gate Blvd Ste 102, Garden City, NY, 11530-2136

Loan Status Date	2021-12-21
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	509885
Loan Approval Amount (current)	509885
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Garden City, NASSAU, NY, 11530-2136
Project Congressional District	NY-04
Number of Employees	34
NAICS code	561110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	514075.84
Forgiveness Paid Date	2021-12-07

9261167202

2020-04-28

0235

PPP

825 E GATE BLVD, STE 102, GARDEN CITY, NY, 11530

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)	504052
Loan Approval Amount (current)	504052
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	GARDEN CITY, NASSAU, NY, 11530-0001
Project Congressional District	NY-04
Number of Employees	35
NAICS code	551112
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	509272.05
Forgiveness Paid Date	2021-05-18

Date of last update: 27 Mar 2025