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MARCHERI, LLC

Company Details

Name: MARCHERI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Mar 2017 (8 years ago)
Entity Number: 5111009
ZIP code: 11901
County: Suffolk
Place of Formation: New York
Address: 72 WEST MAIN STREET, RIVERHEAD, NY, United States, 11901

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 72 WEST MAIN STREET, RIVERHEAD, NY, United States, 11901

Filings

Filing Number Date Filed Type Effective Date
180821000111 2018-08-21 CERTIFICATE OF PUBLICATION 2018-08-21
170329000728 2017-03-29 ARTICLES OF ORGANIZATION 2017-03-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4993478701 2021-04-02 0235 PPP 72 WEST MAIN STREET DIGGERS, RIVERHEAD, NY, 11901
Loan Status Date 2022-09-20
Loan Status Charged Off
Loan Maturity in Months 41
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10265
Loan Approval Amount (current) 10265
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address RIVERHEAD, SUFFOLK, NY, 11901
Project Congressional District NY-01
Number of Employees 1
NAICS code 531210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Single Member LLC
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Female Owned
Veteran Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 24 Mar 2025

Sources: New York Secretary of State