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MARFI CONTRACTING CORP.

MARFI CONTRACTING CORP.

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Company Details

Name:	MARFI CONTRACTING CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jan 1985 (41 years ago)
Entity Number:	964734
ZIP code:	11228
County:	Kings
Place of Formation:	New York
Activity Description:	Construction business. Our specialties are roofing, masonry, insulating; We also do carpentry, metal, painting, pointing, siding, concrete.
Address:	826-72ND STREET, BROOKLYN, NY, United States, 11228

Contact Details

Phone +1 718-748-9041

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Activities

#238320 Painting and Wall Covering Contractors

Chief Executive Officer

Name	Role	Address
HELEN FIKIAS	Chief Executive Officer	826 72ND STREET, BROOKLYN, NY, United States, 11228

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	826-72ND STREET, BROOKLYN, NY, United States, 11228

Unique Entity ID

CAGE Code:

0DN94

UEI Expiration Date:

2020-12-10

Business Information

Division Name:

MARFI CONTRACTING CORP.

Division Number:

MARFI CONT

Activation Date:

2019-12-11

Initial Registration Date:

2012-11-09

Commercial and government entity program

CAGE number:

0DN94

Status:

Active

Type:

Non-Manufacturer

CAGE Update Date:

2024-03-06

CAGE Expiration:

2026-10-07

SAM Expiration:

2022-11-04

Contact Information

POC:

PETER FIKIAS

Licenses

Number	Status	Type	Date	End date
1131309-DCA	Inactive	Business	2003-01-28	2023-02-28

History

Start date	End date	Type	Value
2022-11-15	2023-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-06-13	2011-03-14	Address	NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)
1995-05-23	2005-06-13	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1985-01-07	2022-11-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-01-07	1995-05-23	Address	222 KINGS HIGHWAY, BROOKLYN, NY, 11223, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130114006715	2013-01-14	BIENNIAL STATEMENT	2013-01-01
110314002198	2011-03-14	BIENNIAL STATEMENT	2011-01-01
090109002856	2009-01-09	BIENNIAL STATEMENT	2009-01-01
070124002338	2007-01-24	BIENNIAL STATEMENT	2007-01-01
050613002842	2005-06-13	BIENNIAL STATEMENT	2005-01-01

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3253404	RENEWAL	INVOICED	2020-11-04	100	Home Improvement Contractor License Renewal Fee
3253403	TRUSTFUNDHIC	INVOICED	2020-11-04	200	Home Improvement Contractor Trust Fund Enrollment Fee
2947155	TRUSTFUNDHIC	INVOICED	2018-12-18	200	Home Improvement Contractor Trust Fund Enrollment Fee
2947156	RENEWAL	INVOICED	2018-12-18	100	Home Improvement Contractor License Renewal Fee
2555622	RENEWAL	INVOICED	2017-02-20	100	Home Improvement Contractor License Renewal Fee
2555621	TRUSTFUNDHIC	INVOICED	2017-02-20	200	Home Improvement Contractor Trust Fund Enrollment Fee
2036079	RENEWAL	INVOICED	2015-04-03	100	Home Improvement Contractor License Renewal Fee
2036078	TRUSTFUNDHIC	INVOICED	2015-04-03	200	Home Improvement Contractor Trust Fund Enrollment Fee
563343	TRUSTFUNDHIC	INVOICED	2013-06-05	200	Home Improvement Contractor Trust Fund Enrollment Fee
659846	RENEWAL	INVOICED	2013-06-05	100	Home Improvement Contractor License Renewal Fee
563344	TRUSTFUNDHIC	INVOICED	2011-08-04	200	Home Improvement Contractor Trust Fund Enrollment Fee
659847	RENEWAL	INVOICED	2011-08-04	100	Home Improvement Contractor License Renewal Fee
563345	TRUSTFUNDHIC	INVOICED	2009-04-09	200	Home Improvement Contractor Trust Fund Enrollment Fee
659848	RENEWAL	INVOICED	2009-04-09	100	Home Improvement Contractor License Renewal Fee
563346	TRUSTFUNDHIC	INVOICED	2007-08-10	200	Home Improvement Contractor Trust Fund Enrollment Fee
659849	RENEWAL	INVOICED	2007-08-10	100	Home Improvement Contractor License Renewal Fee
563347	TRUSTFUNDHIC	INVOICED	2005-05-20	200	Home Improvement Contractor Trust Fund Enrollment Fee
659850	RENEWAL	INVOICED	2005-05-20	100	Home Improvement Contractor License Renewal Fee
563348	LICENSE	INVOICED	2003-02-07	125	Home Improvement Contractor License Fee
563349	FINGERPRINT	INVOICED	2003-01-28	50	Fingerprint Fee
563350	FINGERPRINT	INVOICED	2003-01-28	50	Fingerprint Fee
563351	FINGERPRINT	INVOICED	2003-01-28	50	Fingerprint Fee
563353	TRUSTFUNDHIC	INVOICED	2003-01-28	250	Home Improvement Contractor Trust Fund Enrollment Fee
563352	FINGERPRINT	INVOICED	2003-01-28	50	Fingerprint Fee

Trademarks Section

Serial Number:

85866908

Mark:

"IT'S NEVER TOO LATE TO INSULATE!"

Status:

CANCELLED - SECTION 8

Mark Type:

SERVICE MARK

Application Filing Date:

2013-03-05

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

"IT'S NEVER TOO LATE TO INSULATE!"

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Installation of building insulation

International Classes:

037 - Primary Class

Class Status:

Sec. 8 – Entire Registration

OSHA's Inspections within Industry

Inspection Summary

Date:

2024-05-14

Type:

FollowUp

Address:

3 WILLIAMSBURG STREET WEST, BROOKLYN, NY, 11249

Safety Health:

Safety

Scope:

Partial

Inspection Summary

Date:

2020-09-03

Type:

Fat/Cat

Address:

3 WILLIAMSBURG STREET WEST, BROOKLYN, NY, 11249

Safety Health:

Safety

Scope:

Partial

Inspection Summary

Date:

2018-08-15

Type:

Fat/Cat

Address:

W.T. CLARKE HIGH SCHOOL 740 EDGEWOOD DR, WESTBURY, NY, 11590

Safety Health:

Safety

Scope:

Partial

Inspection Summary

Date:

2016-04-23

Type:

FollowUp

Address:

300 CHARLES ST, LINDENHURST, NY, 11757

Safety Health:

Safety

Scope:

Partial

Inspection Summary

Date:

2015-08-17

Type:

Planned

Address:

300 CHARLES ST, LINDENHURST, NY, 11757

Safety Health:

Safety

Scope:

Partial

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$637,708

Date Approved:

2020-04-30

Loan Status:

Exemption 4

SBA Guaranty Percentage:

100

Current Approval Amount:

$637,708

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$596,913.55

Servicing Lender:

Customers Bank

Use of Proceeds:

Payroll: $637,708

Motor Carrier Census

Carrier Operation:

Intrastate Non-Hazmat

Phone:

(718) 748-9041

Fax:

(718) 680-8035

Email:

MARFI1235@AOL.COM

Add Date:

2013-11-06

Operation Classification:

Private(Property)

power Units:

Drivers:

Inspections:

FMCSA Link:

View on FMCSA website

Court Cases

Court Case Summary

Filing Date:

2023-11-27

Status:

Pending

Nature Of Judgment:

Missing

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Insurance

Parties

Party Name:

AMERICAN EMPIRE SURPLUS LINES

Party Role:

Plaintiff

Party Name:

MARFI CONTRACTING CORP.

Party Role:

Defendant

Court Case Summary

Filing Date:

2018-10-29

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Fair Labor Standards Act

Parties

Party Name:

FLORES,

Party Role:

Plaintiff

Party Name:

MARFI CONTRACTING CORP.

Party Role:

Defendant

Party Name:

FLORES CORP

Party Role:

Plaintiff

Court Case Summary

Filing Date:

2015-09-02

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Fair Labor Standards Act

Parties

Party Name:

LOPEZ,

Party Role:

Plaintiff

Party Name:

MARFI CONTRACTING CORP.

Party Role:

Defendant

Party Name:

LOPEZ, LLC

Party Role:

Plaintiff

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Date of last update: 21 Jul 2025

Sources: New York Secretary of State

MARFI CONTRACTING CORP.

Is this your business?

Company Details

Activities

Chief Executive Officer

DOS Process Agent

Unique Entity ID

Business Information

Commercial and government entity program

Contact Information

Licenses

History

Filings

Fine And Fees

Trademarks Section

Goods And Services

OSHA's Inspections within Industry

Inspection Summary

Inspection Summary

Inspection Summary

Inspection Summary

Inspection Summary

Paycheck Protection Program

Motor Carrier Census

Court Cases

Court Case Summary

Parties

Court Case Summary

Parties

Court Case Summary

Parties

Reviews Leave a review

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