Search icon

MAGNALE, LLC

Company claim

Is this your business?

Get access!

Company Details

Name: MAGNALE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Feb 2012 (13 years ago)
Entity Number: 4196438
ZIP code: 13326
County: Otsego
Place of Formation: Pennsylvania
Address: ATTN: ROBERT W. BIRCH, ESQ., 192 MAIN ST, PO BOX 391, COOPERSTOWN, NY, United States, 13326

DOS Process Agent

Name Role Address
C/O SCHLATHER & BIRCH DOS Process Agent ATTN: ROBERT W. BIRCH, ESQ., 192 MAIN ST, PO BOX 391, COOPERSTOWN, NY, United States, 13326

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
725M5
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-04-26
CAGE Expiration:
2024-04-25

Contact Information

POC:
JAMES GIOMBETTI
Corporate URL:
www.bandbranch.com

Filings

Filing Number Date Filed Type Effective Date
120201000119 2012-02-01 APPLICATION OF AUTHORITY 2012-02-01

USAspending Awards / Financial Assistance

Date:
2017-03-31
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRON QUALITY INITIATIVE PGM
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2016-10-24
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT OPERATING LOAN
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00
Date:
2016-10-24
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT OPERATING LOAN
Obligated Amount:
0.00
Face Value Of Loan:
210000.00
Total Face Value Of Loan:
210000.00
Date:
2016-10-24
Awarding Agency Name:
Department of Agriculture
Transaction Description:
DIRECT FARM OWNERSHIP LOAN
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00
Date:
2016-12-19
Awarding Agency Name:
Department of Agriculture
Transaction Description:
ENVIRON QUALITY INITIATIVE PGM
Obligated Amount:
-0.96
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Court Cases

Court Case Summary

Filing Date:
2018-02-27
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
MAGNALE, LLC
Party Role:
Plaintiff
Party Name:
NATIONAL UNION BANK OF KINDERH
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State