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MARGIN CONSULTING, INC.

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Company Details

Name: MARGIN CONSULTING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2014 (11 years ago)
Entity Number: 4612465
ZIP code: 11414
County: Queens
Place of Formation: New York
Address: 98-12 162ND AVENUE, HOWARD BEACH, NY, United States, 11414

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
I LICATO Chief Executive Officer 98-16 162ND AVENUE, HOWARD BEACH, NY, United States, 11414

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 98-12 162ND AVENUE, HOWARD BEACH, NY, United States, 11414

Filings

Filing Number Date Filed Type Effective Date
180703007014 2018-07-03 BIENNIAL STATEMENT 2018-07-01
160706006555 2016-07-06 BIENNIAL STATEMENT 2016-07-01
140725010187 2014-07-25 CERTIFICATE OF INCORPORATION 2014-07-25

USAspending Awards / Financial Assistance

Date:
2020-05-26
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:
47500.00
Total Face Value Of Loan:
47500.00
Date:
2020-04-28
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:
19800.00
Total Face Value Of Loan:
19800.00
Date:
2020-04-23
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

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$19,800
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$19,969.4
Servicing Lender:
Flagstar Bank National Association
Use of Proceeds:
Payroll: $19,800

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State