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MAGDI, LLC

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Company Details

Name: MAGDI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Dec 2013 (12 years ago)
Entity Number: 4501878
ZIP code: 12946
County: Essex
Place of Formation: New York
Address: 2050 SARANAC AVE, LAKE PLACID, NY, United States, 12946

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2050 SARANAC AVE, LAKE PLACID, NY, United States, 12946

History

Start date End date Type Value
2013-12-17 2014-12-29 Address C/O MCCORMICK & DEON, 162 MARGARET STREET, PLATTSBURGH, NY, 12901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141229000220 2014-12-29 CERTIFICATE OF CHANGE 2014-12-29
140417000554 2014-04-17 CERTIFICATE OF PUBLICATION 2014-04-17
131217010036 2013-12-17 ARTICLES OF ORGANIZATION 2013-12-17

USAspending Awards / Financial Assistance

Date:
2020-08-04
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:
8600.00
Total Face Value Of Loan:
8600.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-14
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:
9000.00
Total Face Value Of Loan:
9000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$9,000
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$9,101.25
Servicing Lender:
Champlain National Bank
Use of Proceeds:
Payroll: $9,000

Court Cases

Court Case Summary

Filing Date:
2020-11-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
MERCER
Party Role:
Plaintiff
Party Name:
MAGDI, LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State