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CARL MARKS ADVISORY GROUP LLC

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Company Details

Name: CARL MARKS ADVISORY GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Oct 1997 (28 years ago)
Entity Number: 2189464
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 900 THIRD AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
CARL MARKS ADVISORY GROUP LLC DOS Process Agent 900 THIRD AVENUE, NEW YORK, NY, United States, 10022

Links between entities

Type:
Headquarter of
Company Number:
M10000000791
State:
FLORIDA

Form 5500 Series

Employer Identification Number (EIN):
133973576
Plan Year:
2012
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
5
Sponsors Telephone Number:

History

Start date End date Type Value
2005-12-28 2023-03-16 Address 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-10-20 2005-12-28 Address ATTN: RICHARD P SWANSON, 399 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-04-28 2005-10-20 Address ATTN: RICHARD P. SWANSON, ESQ., 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-10-19 2003-04-28 Address ATTN: RICHARD P. SWANSON, ESQ., 40 W. 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-10-15 1999-10-19 Address 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230316001811 2023-03-16 CERTIFICATE OF AMENDMENT 2023-03-16
220602003884 2022-06-02 BIENNIAL STATEMENT 2021-10-01
191003061741 2019-10-03 BIENNIAL STATEMENT 2019-10-01
171011006141 2017-10-11 BIENNIAL STATEMENT 2017-10-01
151014002048 2015-10-14 BIENNIAL STATEMENT 2015-10-01

USAspending Awards / Financial Assistance

Date:
2020-04-13
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:
450140.00
Total Face Value Of Loan:
450140.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
450140
Current Approval Amount:
450140
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Court Cases

Court Case Summary

Filing Date:
2019-01-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CARL MARKS ADVISORY GROUP LLC
Party Role:
Plaintiff
Party Name:
RONPAK INC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State