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NANI MARQUINA USA, LLC

Company Details

Name: NANI MARQUINA USA, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Feb 2020 (5 years ago)
Entity Number: 5703442
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 1460 Broadway Suite 6025, New York, NY, United States, 10036

DOS Process Agent

Name Role Address
C/O ARRUFAT GRACIA, PLLC DOS Process Agent 1460 Broadway Suite 6025, New York, NY, United States, 10036

Form 5500 Series

Employer Identification Number (EIN):
980688249
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:

History

Start date End date Type Value
2020-02-06 2024-02-23 Address 54 W 40TH STREET, SUITE 816, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240223000256 2024-02-23 BIENNIAL STATEMENT 2024-02-23
220223003965 2022-02-23 BIENNIAL STATEMENT 2022-02-23
200603000694 2020-06-03 CERTIFICATE OF PUBLICATION 2020-06-03
200206000169 2020-02-06 APPLICATION OF AUTHORITY 2020-02-06

Paycheck Protection Program

Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
59819
Current Approval Amount:
59819
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
60145.14

Date of last update: 23 Mar 2025

Sources: New York Secretary of State