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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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NANIMARQUINA 401(K) PLAN 2023 980688249 2025-03-21 NANI MARQUINA USA LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 561110
Sponsor’s telephone number 6467017058
Plan sponsor’s address 907 BROADWAY FL 2, NEW YORK, NY, 10010
NANIMARQUINA 401(K) PLAN 2022 980688249 2025-03-21 NANI MARQUINA USA LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 561110
Sponsor’s telephone number 6467017058
Plan sponsor’s address 907 BROADWAY FL 2, NEW YORK, NY, 10010

DOS Process Agent

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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6194757404 2020-05-14 0202 PPP 588 BROADWAY UNIT 607, NEW YORK, NY, 10012
Loan Status Date 2021-01-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59819
Loan Approval Amount (current) 59819
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39042
Servicing Lender Name Heritage Bank, National Association
Servicing Lender Address 110 South St West, SPICER, MN, 56288-4600
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10012-0001
Project Congressional District NY-10
Number of Employees 3
NAICS code 314110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 39042
Originating Lender Name Heritage Bank, National Association
Originating Lender Address SPICER, MN
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60145.14
Forgiveness Paid Date 2020-12-14

Date of last update: 23 Mar 2025

Sources: New York Secretary of State