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MARCO HOTEL LLC

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Company Details

Name: MARCO HOTEL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Dec 2009 (16 years ago)
Entity Number: 3887167
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 13707 NORTHERN BLVD., FLUSHING, NY, United States, 11354

DOS Process Agent

Name Role Address
MARCO HOTEL LLC DOS Process Agent 13707 NORTHERN BLVD., FLUSHING, NY, United States, 11354

Form 5500 Series

Employer Identification Number (EIN):
271473793
Plan Year:
2023
Number Of Participants:
25
Sponsors Telephone Number:

History

Start date End date Type Value
2012-03-21 2025-01-20 Address 13707 NORTHERN BLVD., FLUSHING, NY, 11354, USA (Type of address: Service of Process)
2009-12-09 2012-03-21 Address 506 NINTH AVE., STE. 2RS, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250120000920 2025-01-20 BIENNIAL STATEMENT 2025-01-20
171207006308 2017-12-07 BIENNIAL STATEMENT 2017-12-01
131226006268 2013-12-26 BIENNIAL STATEMENT 2013-12-01
131220000067 2013-12-20 CERTIFICATE OF PUBLICATION 2013-12-20
120321002229 2012-03-21 BIENNIAL STATEMENT 2011-12-01

USAspending Awards / Financial Assistance

Date:
2021-01-30
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:
329590.69
Total Face Value Of Loan:
329590.69
Date:
2020-05-26
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:
150000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-07
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:
241264.00
Total Face Value Of Loan:
241264.00

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
329590.69
Current Approval Amount:
329590.69
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
333347.12
Date Approved:
2020-05-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
241264
Current Approval Amount:
241264
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
243246.99

Court Cases

Court Case Summary

Filing Date:
2020-11-13
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
GONZALEZ
Party Role:
Plaintiff
Party Name:
MARCO HOTEL LLC
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State