MARGULIES AGENCY, LLC

Company Details

Name:	MARGULIES AGENCY, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	21 Nov 2016 (8 years ago)
Entity Number:	5041671
ZIP code:	11746
County:	Suffolk
Place of Formation:	New York
Address:	45 CLARENDON STREET, DIX HILLS, NY, United States, 11746

Name	Role	Address
DAVID MARGULIES	DOS Process Agent	45 CLARENDON STREET, DIX HILLS, NY, United States, 11746

Name	Role	Address
DAVID MARGULIES	Agent	45 CLARENDON STREET, DIX HILLS, NY, 11746

Filing Number	Date Filed	Type	Effective Date
161121010346	2016-11-21	ARTICLES OF ORGANIZATION	2016-11-21

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5209208507

2021-02-27

0235

PPS

47 Fielding Ave, Dix Hills, NY, 11746-6730

Loan Status Date	2021-12-17
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20675
Loan Approval Amount (current)	20675
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Dix Hills, SUFFOLK, NY, 11746-6730
Project Congressional District	NY-01
Number of Employees	1
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20826.24
Forgiveness Paid Date	2021-11-26

6981927809

2020-06-03

0235

PPP

47 FIELDING AVE, DIX HILLS, NY, 11746-6730

Loan Status Date	2021-08-18
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20676
Loan Approval Amount (current)	20676
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	DIX HILLS, SUFFOLK, NY, 11746-6730
Project Congressional District	NY-01
Number of Employees	1
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	20909.38
Forgiveness Paid Date	2021-07-22

Date of last update: 24 Mar 2025