MARFI CONTRACTING CORP. - A business based in United States of America (USA) registered with New York Department of State

Company Overview

About Marfi Contracting Corp.

MARFI CONTRACTING CORP. was founded on 1985-01-07 and has its registered office in Brooklyn. The organisation's status is listed as "Active". Marfi Contracting Corp. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State

Key Data

Company Name

MARFI CONTRACTING CORP.

Legal Registered Office / Registered Agent

826-72ND STREET
Kings
BROOKLYN
NY
11228


Telephone	7187489041

Filing Information

Company Number		USNY964734
New York DoS ID#		964734
Date formed		1985-01-07
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		DOMESTIC BUSINESS CORPORATION
CompanyStatus		Active
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
Jurisdiction		New York Department of State

Last Datalog update:	2022-07-03 07:54:06
Primary Source:	New York Department of State

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Companies with same name MARFI CONTRACTING CORP.

The following companies were found which have the same name as MARFI CONTRACTING CORP.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	MARFI CONTRACTING LLC	826 72ND STREET Kings BROOKLYN NY 11228	Active	Company formed on the 2004-03-22

Company Officers of MARFI CONTRACTING CORP.

Current Directors

Officer	Role	Date Appointed
HELEN FIKIAS	CEO

More director information

Corporation Filing History

New York Department of State Filing History

This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information

SIC/NAIC Codes

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Federal Motor Carrier Safety Administration		2452032		2013-11-06		DOT FMCSA registration: Registered address: 826 72ND STREET BROOKLYN NY 11228.Number of registered drivers: 1
New York City Department of Consumer Affairs	Business	14360-2015-RHIC	Issued	2015-04-13		License Renewal number 14360-2015-RHIC for licence 1131309-DCA made on 04/13/2015 was Issued on 04/14/2015 for Home Improvement Contractor
New York City Department of Consumer Affairs	Business	8334-2017-RHIC	Issued	2017-03-02		License Renewal number 8334-2017-RHIC for licence 1131309-DCA made on 02/20/2017 was Pending on for Home Improvement Contractor
New York City Department of Consumer Affairs	Business	32425-2018-RHIC	Issued	2018-12-18		License Renewal number 32425-2018-RHIC for licence 1131309-DCA made on 12/18/2018 was Issued on 12/20/2018 for Home Improvement Contractor
New York City Department of Consumer Affairs	Business	11222-2020-RHIC	Issued	2020-11-04		License Renewal number 11222-2020-RHIC for licence 1131309-DCA made on 11/04/2020 was Pending on for Home Improvement Contractor
New York City Department of Consumer Affairs	Home Improvement Contractor	1131309-DCA	Active		2021-02-28	Licence for Secondhand Dealer - General located at 826 72ND ST BROOKLYN NY 11228
New York City Department of Consumer Affairs	Home Improvement Contractor	1131309-DCA	Inactive		2023-02-28	Licence for Home Improvement Contractor located at 826 72ND ST BROOKLYN NY 11228
New York City Department of Consumer Affairs	Home Improvement Contractor	1131309-DCA	Active		2021-02-28	Licence for Laundry located at 826 72ND ST BROOKLYN NY 11228
New York City Department of Consumer Affairs	Home Improvement Contractor	1131309-DCA	Active		2021-02-28	Licence for Tobacco Retail Dealer located at 826 72ND ST BROOKLYN NY 11228
New York City Department of Consumer Affairs	Home Improvement Contractor	1131309-DCA	Active		2023-02-28	Licence for Dealer In Products located at 826 72ND ST BROOKLYN NY 11228
New York City Department of Consumer Affairs	Premise	1131309-DCA			2019-02-28	Premise licence for Home Improvement Contractor - 100 located at MARFI CONTRACTING CORP. 826 72ND ST BROOKLYN

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARFI CONTRACTING CORP.

Legal Events

Court Hearings

Court

Judge

Date

Case Number

Case Title

Eastern District of New York

2015-10-29 to 2016-07-22

1:15-cv-05118

Lopez et al v. Marfi Contracting Corp. et al

2016-07-22	Order on Motion to Adjourn Conference
2016-07-22	Adjourn Conference (court notes)
2016-06-23	Order(Other)
2016-06-23	Stipulation (court notes)
2016-05-23	Order(Other)
2016-05-23	Stipulation (court notes)
2016-05-20	Notice of Appearance (court notes)
2016-04-20	Stipulation (court notes)
2016-04-20	Order(Other)
2016-02-16	Scheduling Order (court notes)
2016-02-16	~Util - Set Hearings (court notes)
2016-02-16	Initial Conference Hearing (court notes)
2016-02-12	Proposed Scheduling Order (court notes)
2016-02-01	Answer to Amended Complaint (court notes)
2016-01-08	Order on Motion to Adjourn Conference
2016-01-08	Adjourn Conference (court notes)
2016-01-05	Notice of Appearance (court notes)
2015-12-30	Amended Complaint (court notes)
2015-12-08	Scheduling Order (court notes)
2015-12-01	Pre Motion Conference
2015-11-17	Order on Motion for Pre Motion Conference
2015-10-29	Pre Motion Conference (court notes)

Eastern District of New York Filings Entries on cases

2018-11-12 to 2019-08-06

1:18-cv-06053-WFK-RLM

Flores et al v. Marfi Contracting Corp. et al

2019-08-06	Status Report Flores et al v. Marfi Contracting Corp. et al (court notes)
2019-08-06	Status Report Flores et al v. Marfi Contracting Corp. et al (court notes)
2019-08-06	Status Report Flores et al v. Marfi Contracting Corp. et al (court notes)
2019-07-02	Order on Motion to Adjourn Conference Flores et al v. Marfi Contracting Corp. et al
2019-07-02	Order on Motion to Adjourn Conference Flores et al v. Marfi Contracting Corp. et al
2019-07-02	Adjourn Conference Flores et al v. Marfi Contracting Corp. et al (court notes)
2019-07-02	Adjourn Conference Flores et al v. Marfi Contracting Corp. et al (court notes)
2019-03-21	Order on Motion to Adjourn Conference Flores et al v. Marfi Contracting Corp. et al
2019-03-21	~Util - Set Deadlines/Hearings Flores et al v. Marfi Contracting Corp. et al
2019-03-20	Adjourn Conference Flores et al v. Marfi Contracting Corp. et al (court notes)
2019-03-11	Notice of Appearance Flores et al v. Marfi Contracting Corp. et al (court notes)
2019-03-07	Order on Motion to Withdraw as Attorney Flores et al v. Marfi Contracting Corp. et al
2019-03-07	Order on Motion to Withdraw as Attorney Flores et al v. Marfi Contracting Corp. et al
2019-03-07	Order on Motion to Withdraw as Attorney Flores et al v. Marfi Contracting Corp. et al
2019-03-07	Order on Motion to Withdraw as Attorney Flores et al v. Marfi Contracting Corp. et al
2019-03-07	Withdraw as Attorney Flores et al v. Marfi Contracting Corp. et al (court notes)
2019-03-07	Withdraw as Attorney Flores et al v. Marfi Contracting Corp. et al (court notes)
2019-03-07	Withdraw as Attorney Flores et al v. Marfi Contracting Corp. et al (court notes)
2019-03-07	Withdraw as Attorney Flores et al v. Marfi Contracting Corp. et al (court notes)
2019-03-06	Notice of Appearance Flores et al v. Marfi Contracting Corp. et al (court notes)
2019-03-06	Notice of Appearance Flores et al v. Marfi Contracting Corp. et al (court notes)
2019-03-06	Notice of Appearance Flores et al v. Marfi Contracting Corp. et al (court notes)
2019-03-06	Notice of Appearance Flores et al v. Marfi Contracting Corp. et al (court notes)
2019-02-21	Order on Motion to Adjourn Conference Flores et al v. Marfi Contracting Corp. et al
2019-02-20	Adjourn Conference Flores et al v. Marfi Contracting Corp. et al (court notes)
2019-02-19	Scheduling Order Flores et al v. Marfi Contracting Corp. et al (court notes)
2018-12-21	Answer to Complaint Flores et al v. Marfi Contracting Corp. et al (court notes)
2018-11-13	Order on Motion for Extension of Time to Answer Flores et al v. Marfi Contracting Corp. et al
2018-11-12	Extension of Time to File Answer Flores et al v. Marfi Contracting Corp. et al (court notes)
2018-11-12	Corporate Disclosure Statement Flores et al v. Marfi Contracting Corp. et al (court notes)
2018-11-12	Notice of Appearance Flores et al v. Marfi Contracting Corp. et al (court notes)
2018-11-12	Notice of Appearance Flores et al v. Marfi Contracting Corp. et al (court notes)

Intangible Assets

Patents

We have not found any records of MARFI CONTRACTING CORP. registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of MARFI CONTRACTING CORP. registering or being granted any trademarks

Income

Government Income

Government spend with MARFI CONTRACTING CORP.

Government Department	Income Date	Transaction(s) Value	Services/Products
New York State Dormitory Authority of the State of New York	2015-11-03	USD $1,037,000	CKPATC-Phase V

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where MARFI CONTRACTING CORP. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Foreign or State Registered Offices

Office Details

Premises Address	Entity ID	Jurisdiction	Registration Date	Status
MARFI CONTRACTING CORP. BROOKLYN,NY 11228		NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS		Registered Location Address

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARFI CONTRACTING CORP. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARFI CONTRACTING CORP. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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