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  5. MARCHELLA OF NY INC

MARCHELLA OF NY INC

Company Details

Name: MARCHELLA OF NY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jun 2015 (10 years ago)
Date of dissolution: 16 Aug 2024
Entity Number: 4777590
ZIP code: 11572
County: Queens
Place of Formation: New York
Address: 35-63 LAWSON BLVD, OCEANSIDE, NY, United States, 11572

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MARCHELLA OF NY INC DOS Process Agent 35-63 LAWSON BLVD, OCEANSIDE, NY, United States, 11572

Chief Executive Officer

Name Role Address
ARTUR KHAIMOV Chief Executive Officer 35-63 LAWSON BLVD, OCEANSIDE, NY, United States, 11572

History

Start date End date Type Value
2024-07-23 2024-08-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-29 2024-08-19 Address 35-63 LAWSON BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Chief Executive Officer)
2023-08-29 2024-08-19 Address 35-63 LAWSON BLVD, OCEANSIDE, NY, 11572, USA (Type of address: Service of Process)
2023-08-29 2024-07-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-02 2023-08-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240819000435 2024-08-16 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-08-16
230829002395 2023-08-29 BIENNIAL STATEMENT 2023-06-01
150619010156 2015-06-19 CERTIFICATE OF INCORPORATION 2015-06-19

USAspending Awards / Financial Assistance

Date:
2021-01-28
Link:
View on USAspending
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:
30982.00
Total Face Value Of Loan:
30982.00
Date:
2020-06-17
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
400200.00
Date:
2020-05-23
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-12
Link:
View on USAspending
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:
30983.00
Total Face Value Of Loan:
40983.00
Date:
2017-07-17
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
50000.00
Total Face Value Of Loan:
100000.00

Paycheck Protection Program

Date Approved:
2020-05-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30983
Current Approval Amount:
40983
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
31381.29
Date Approved:
2021-01-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30982
Current Approval Amount:
30982
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
31212.03

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(516) 536-7300
Email:
ZINA@MARCHELLAOFNY.COM
Add Date:
2016-06-16
Operation Classification:
Private(Property)
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:
View on FMCSA website

Court Cases

Court Case Summary

Filing Date:
2023-07-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
MARCHELLA OF NY INC
Party Role:
Defendant
Party Name:
FRES CO, LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2022-01-31
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
MARCHELLA OF NY INC
Party Role:
Plaintiff
Party Name:
MEJIA TROPICAL PRODUCTS,
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-10-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Agricultural Acts

Parties

Party Name:
BOVA FRESH, LLC
Party Role:
Plaintiff
Party Name:
MARCHELLA OF NY INC
Party Role:
Defendant

Related by officers

ARTUR KHAIMOV

PAGE BARBER SHOP INC.

Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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