MARC CAIN USA, INC.

Company Details

Name:	MARC CAIN USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jun 2016 (9 years ago)
Entity Number:	4964671
ZIP code:	10014
County:	New York
Place of Formation:	Delaware
Address:	C/O BAILEY DUQUETTE P.C., 104 CHARLTON ST., SUITE 1W, NEW YORK, NY, United States, 10014
Principal Address:	C/O Marc Cain, Westchester Mall, 125 Westchester Ave, White Plains, NY, United States, 10601

Name	Role	Address
MARC CAIN USA, INC.	DOS Process Agent	C/O BAILEY DUQUETTE P.C., 104 CHARLTON ST., SUITE 1W, NEW YORK, NY, United States, 10014

Name	Role	Address
HELMUT SCHLOTTERER	Chief Executive Officer	C/O MARC CAIN, WESTCHESTER MALL, 125 WESTCHESTER AVE, WHITE PLAINS, NY, United States, 10601

Start date	End date	Type	Value
2016-06-17	2019-10-25	Address	C/O BAILEY DUQUETTE P.C., 100 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
220106002486	2022-01-06	BIENNIAL STATEMENT	2022-01-06
191025060118	2019-10-25	BIENNIAL STATEMENT	2018-06-01
160617000247	2016-06-17	APPLICATION OF AUTHORITY	2016-06-17

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5786787205

2020-04-27

0202

PPP

104 Charlton St Apt 1W, NEW YORK, NY, 10014-3693

Loan Status Date	2021-03-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	144600
Loan Approval Amount (current)	144600
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10014-3693
Project Congressional District	NY-10
Number of Employees	14
NAICS code	448140
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	145728.68
Forgiveness Paid Date	2021-02-19

9591748503

2021-03-12

0202

PPS

104 Charlton St Apt 1W, New York, NY, 10014-3693

Loan Status Date	2022-09-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	91800
Loan Approval Amount (current)	91800
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	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10014-3693
Project Congressional District	NY-10
Number of Employees	10
NAICS code	448140
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	93077.55
Forgiveness Paid Date	2022-08-11

Date of last update: 24 Mar 2025