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MCGILL & COMPANY CORP.

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Company Details

Name: MCGILL & COMPANY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 2018 (8 years ago)
Entity Number: 5278907
ZIP code: 10003
County: Queens
Place of Formation: New York
Address: 816 Broadway, New York, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
TONY WEN H. CHUANG DOS Process Agent 816 Broadway, New York, NY, United States, 10003

Chief Executive Officer

Name Role Address
TONY CHUANG Chief Executive Officer 816 BROADWAY, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-09-24 2025-02-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-02-01 2024-09-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-02-01 2025-02-28 Address 34-42 71ST STREET, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250228002743 2025-02-28 BIENNIAL STATEMENT 2025-02-28
180201010656 2018-02-01 CERTIFICATE OF INCORPORATION 2018-02-01

USAspending Awards / Financial Assistance

Date:
2021-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
286809.24
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-03-06
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:
47442.00
Total Face Value Of Loan:
47442.00
Date:
2020-06-26
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:
120000.00
Total Face Value Of Loan:
120000.00
Date:
2020-05-03
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:
33887.00
Total Face Value Of Loan:
33887.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$47,442
Date Approved:
2021-03-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$47,442
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$47,687.66
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $47,438
Utilities: $1

Court Cases

Court Case Summary

Filing Date:
2024-03-07
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
FMLA

Parties

Party Name:
MCGILL
Party Role:
Plaintiff
Party Role:
Defendant
Party Name:
MCGILL & COMPANY CORP.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2023-11-20
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
MCGILL & COMPANY CORP.
Party Role:
Plaintiff
Party Name:
COMMISSIONER OF SOCIAL SECURIT
Party Role:
Defendant

Court Case Summary

Filing Date:
2023-06-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Prisoner - Civil Rights

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
MCGILL & COMPANY CORP.
Party Role:
Defendant

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State