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M&C VENTURE GROUP, LLC

Headquarter

Company Details

Name: M&C VENTURE GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Sep 2012 (13 years ago)
Entity Number: 4291256
ZIP code: 11713
County: Suffolk
Place of Formation: New York
Address: 1521 MONTAUK HIGHWAY, BELLPORT, NY, United States, 11713

Links between entities

Type Company Name Company Number State
Headquarter of M&C VENTURE GROUP, LLC, FLORIDA M20000002859 FLORIDA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
6FTT3 Active Non-Manufacturer 2012-09-18 2024-03-03 2027-03-10 2023-04-08

Contact Information

POC OSBERT ORDUNA
Phone +1 888-648-3297
Fax +1 888-490-6901
Address 1521 MONTAUK HIGHWAY, BELLPORT, NY, 11713 1903, UNITED STATES

Ownership of Offeror Information

Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

DOS Process Agent

Name Role Address
M&C VENTURE GROUP, LLC DOS Process Agent 1521 MONTAUK HIGHWAY, BELLPORT, NY, United States, 11713

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

History

Start date End date Type Value
2018-01-16 2024-05-01 Address 1521 MONTAUK HIGHWAY, BELLPORT, NY, 11713, USA (Type of address: Service of Process)
2012-09-04 2024-05-01 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2012-09-04 2018-01-16 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501040435 2024-05-01 BIENNIAL STATEMENT 2024-05-01
200904061003 2020-09-04 BIENNIAL STATEMENT 2020-09-01
191216060052 2019-12-16 BIENNIAL STATEMENT 2018-09-01
180116006234 2018-01-16 BIENNIAL STATEMENT 2016-09-01
160418006029 2016-04-18 BIENNIAL STATEMENT 2014-09-01
130301001098 2013-03-01 CERTIFICATE OF PUBLICATION 2013-03-01
120904000647 2012-09-04 ARTICLES OF ORGANIZATION 2012-09-04

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD W912K612P0188 2012-09-27 2012-11-27 2012-11-27
Unique Award Key CONT_AWD_W912K612P0188_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 81157.50
Current Award Amount 81157.50
Potential Award Amount 81157.50

Description

Title AGGREGATE STONE, VARIOUS TRAINING SITES
NAICS Code 212321: CONSTRUCTION SAND AND GRAVEL MINING
Product and Service Codes 5610: MINERAL CONSTRUCTION MATERIALS, BULK

Recipient Details

Recipient M&C VENTURE GROUP, LLC
UEI LCACLQYP9ZL6
Legacy DUNS 078608944
Recipient Address UNITED STATES, 20 BUNNY LN, EAST SETAUKET, SUFFOLK, NEW YORK, 117333504

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9547658601 2021-03-26 0235 PPS 1521 Montauk Hwy, Bellport, NY, 11713-1903
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31895
Loan Approval Amount (current) 31895
Undisbursed Amount 0
Franchise Name -
Lender Location ID 199896
Servicing Lender Name Grow America Fund, Incorporated
Servicing Lender Address 633 3rd Ave Suite 19J, NEW YORK, NY, 10017
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bellport, SUFFOLK, NY, 11713-1903
Project Congressional District NY-02
Number of Employees 6
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 199896
Originating Lender Name Grow America Fund, Incorporated
Originating Lender Address NEW YORK, NY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 32097.89
Forgiveness Paid Date 2021-11-26
9077867309 2020-05-01 0235 PPP 1521 Montauk Hwy, Bellport, NY, 11713-1903
Loan Status Date 2021-04-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41112.5
Loan Approval Amount (current) 41112.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 199896
Servicing Lender Name Grow America Fund, Incorporated
Servicing Lender Address 633 3rd Ave Suite 19J, NEW YORK, NY, 10017
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bellport, SUFFOLK, NY, 11713-1903
Project Congressional District NY-02
Number of Employees 6
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 199896
Originating Lender Name Grow America Fund, Incorporated
Originating Lender Address NEW YORK, NY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 41459.67
Forgiveness Paid Date 2021-03-02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2568671 Intrastate Non-Hazmat 2015-01-02 - - 1 1 Private(Property)
Legal Name M&C VENTURE GROUP LLC
DBA Name -
Physical Address 244 FIFTH AVENUE, MANHATTAN, NY, 10001, US
Mailing Address 244 FITH AVENUE, NEW YORK, NY, 10001, US
Phone (888) 648-3297
Fax (888) 490-6901
E-mail OSBERT@MCVENTUREGROUP.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 26 Mar 2025

Sources: New York Secretary of State