MARPE, LLC

Company Details

Name:	MARPE, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	01 Sep 2016 (9 years ago)
Entity Number:	5002189
ZIP code:	11101
County:	Queens
Place of Formation:	New York
Address:	42-15 CRESCENT ST., LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 718-337-8030

Name	Role	Address
MARPE, LLC	DOS Process Agent	42-15 CRESCENT ST., LONG ISLAND CITY, NY, United States, 11101

Start date	End date	Type	Value
2016-09-01	2018-05-09	Address	1 WOOLEYS LANE, APT.1A, GREAT NECK, NY, 11023, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
220907002422	2022-09-07	BIENNIAL STATEMENT	2022-09-01
200902060834	2020-09-02	BIENNIAL STATEMENT	2020-09-01
180509000288	2018-05-09	CERTIFICATE OF CHANGE	2018-05-09
161215000639	2016-12-15	CERTIFICATE OF PUBLICATION	2016-12-15
160901010029	2016-09-01	ARTICLES OF ORGANIZATION	2016-09-01

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3233013	CL VIO	INVOICED	2020-09-16	610	CL - Consumer Law Violation

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-07-24	Hearing Decision	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY	17	No data	1	16
2020-07-24	Hearing Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data

Date Approved:

2020-04-14

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

16030

Current Approval Amount:

16030

Race:

Unanswered

Ethnicity:

Not Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

16140.67

Date of last update: 24 Mar 2025