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MAGNUM CONTRACTING GROUP INC.

Company Details

Name: MAGNUM CONTRACTING GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2012 (12 years ago)
Entity Number: 4316422
ZIP code: 11542
County: Nassau
Place of Formation: New York
Address: 8 PETITE PLACE, GLEN COVE, NY, United States, 11542

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
TIMOTHY RICHIARDI Chief Executive Officer 8 PETITE PLACE, GLEN COVE, NY, United States, 11542

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8 PETITE PLACE, GLEN COVE, NY, United States, 11542

History

Start date End date Type Value
2024-11-12 2024-11-12 Address 8 PETITE PLACE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2014-11-25 2024-11-12 Address 8 PETITE PLACE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer)
2012-11-05 2024-11-12 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2012-11-05 2024-11-12 Address 8 PETITE PLACE, GLEN COVE, NY, 11542, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241112004292 2024-11-12 BIENNIAL STATEMENT 2024-11-12
220818002565 2022-08-18 BIENNIAL STATEMENT 2020-11-01
141125006233 2014-11-25 BIENNIAL STATEMENT 2014-11-01
121105000416 2012-11-05 CERTIFICATE OF INCORPORATION 2012-11-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9302307106 2020-04-15 0235 PPP 8 Petite Place, GLEN COVE, NY, 11542
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3700
Loan Approval Amount (current) 3700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address GLEN COVE, NASSAU, NY, 11542-0001
Project Congressional District NY-03
Number of Employees 1
NAICS code 236118
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3756.42
Forgiveness Paid Date 2021-10-27

Date of last update: 26 Mar 2025

Sources: New York Secretary of State