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HCMC LEGAL, INC.

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Company Details

Name: HCMC LEGAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 2011 (14 years ago)
Entity Number: 4093692
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 360 LEXINGTON AVE, 11TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
MARVIN MORAN Chief Executive Officer 360 LEXINGTON AVE, 11TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
MARVIN MORAN DOS Process Agent 360 LEXINGTON AVE, 11TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2013-06-06 2017-05-04 Address 575 MADISON AVE, SUITE 3000, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-06-06 2017-05-04 Address 575 MADISON AVE, SUITE 3000, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2011-05-12 2017-05-04 Address 575 MADISON AVE SUITE 3000, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170504006761 2017-05-04 BIENNIAL STATEMENT 2017-05-01
150505006267 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130606006304 2013-06-06 BIENNIAL STATEMENT 2013-05-01
110512000778 2011-05-12 APPLICATION OF AUTHORITY 2011-05-12

USAspending Awards / Financial Assistance

Date:
2020-05-02
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:
9659800.00
Total Face Value Of Loan:
9659800.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9659800
Current Approval Amount:
9659800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9765789.47

Court Cases

Court Case Summary

Filing Date:
2020-12-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Name:
SILK
Party Role:
Plaintiff
Party Name:
HCMC LEGAL, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2019-01-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Employment

Parties

Party Name:
HCMC LEGAL, INC.
Party Role:
Defendant
Party Name:
MENDEZ
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2019-01-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
WENZE
Party Role:
Plaintiff
Party Name:
HCMC LEGAL, INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State