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MAR-CAN TRANSPORTATION COMPANY, INC.

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Company Details

Name: MAR-CAN TRANSPORTATION COMPANY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jul 1979 (46 years ago)
Entity Number: 568487
ZIP code: 10553
County: Bronx
Place of Formation: New York
Address: 318 EAST THIRD STREET, MOUNT VERNON, NY, United States, 10553

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WILLIAM CASSESE Chief Executive Officer 318 EAST THIRD STREET, MOUNT VERNON, NY, United States, 10553

DOS Process Agent

Name Role Address
WILLIAM CASSESE DOS Process Agent 318 EAST THIRD STREET, MOUNT VERNON, NY, United States, 10553

History

Start date End date Type Value
2025-07-03 2025-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-24 2025-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-06-02 2025-06-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-05-28 2025-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2025-04-14 2025-05-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
20181210008 2018-12-10 ASSUMED NAME LLC INITIAL FILING 2018-12-10
130715002368 2013-07-15 BIENNIAL STATEMENT 2013-07-01
110802002180 2011-08-02 BIENNIAL STATEMENT 2011-07-01
090713002014 2009-07-13 BIENNIAL STATEMENT 2009-07-01
081120003029 2008-11-20 BIENNIAL STATEMENT 2007-07-01

USAspending Awards / Financial Assistance

Date:
2021-03-16
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:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2020-06-16
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:
2709200.00
Total Face Value Of Loan:
2709200.00
Date:
2020-04-30
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:
2709200.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
291
Initial Approval Amount:
$2,000,000
Date Approved:
2021-03-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,000,000
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$2,016,222.22
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $1,999,998
Utilities: $1
Jobs Reported:
291
Initial Approval Amount:
$2,709,200
Date Approved:
2020-06-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$2,709,200
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
$2,741,785.66
Servicing Lender:
Capital One, National Association
Use of Proceeds:
Payroll: $2,709,200

Court Cases

Court Case Summary

Filing Date:
2020-10-20
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
MAR-CAN TRANSPORTATION COMPANY, INC.
Party Role:
Plaintiff
Party Name:
LOCAL 854 PENSION FUND,
Party Role:
Defendant
Party Name:
LOCAL 854 PENSION FUND
Party Role:
Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State