| Name: | MARWOOD GROUP & CO. USA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 Oct 2000 (24 years ago) |
| Entity Number: | 2562558 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 733 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10017 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MARWOOD GROUP & CO. USA LLC, Alabama | 000-608-488 | Alabama |
| Headquarter of | MARWOOD GROUP & CO. USA LLC, KENTUCKY | 0614520 | KENTUCKY |
| Headquarter of | MARWOOD GROUP & CO. USA LLC, KENTUCKY | 1112431 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARWOOD GROUP & CO. USA LLC 401(K) PLAN | 2010 | 113570166 | 2011-07-28 | MARWOOD GROUP & CO. USA LLC | 109 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 113570166 |
| Plan administrator’s name | MARWOOD GROUP & CO. USA LLC |
| Plan administrator’s address | 733 3RD AVENUE 11TH FLOOR, NEW YORK, NY, 100173204 |
| Administrator’s telephone number | 2125323651 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | JOHN MOORE |
| Name | Role | Address |
|---|---|---|
| MARWOOD GROUP & CO. USA LLC | DOS Process Agent | 733 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-28 | 2025-01-06 | Address | 733 THIRD AVENUE, 11TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2002-10-16 | 2008-01-28 | Address | 232 MADISON AVE / SUITE 906, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-11-02 | 2002-10-16 | Address | 451 RIVER ROAD, ST JAMES, NY, 11780, USA (Type of address: Service of Process) |
| 2000-10-12 | 2000-11-02 | Address | 251 RIVER RD., ST. JAMES, NY, 11780, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250106004925 | 2025-01-06 | BIENNIAL STATEMENT | 2025-01-06 |
| 221012002018 | 2022-10-12 | BIENNIAL STATEMENT | 2022-10-01 |
| 201020060538 | 2020-10-20 | BIENNIAL STATEMENT | 2020-10-01 |
| 181031006101 | 2018-10-31 | BIENNIAL STATEMENT | 2018-10-01 |
| 161004007127 | 2016-10-04 | BIENNIAL STATEMENT | 2016-10-01 |
| 141006006309 | 2014-10-06 | BIENNIAL STATEMENT | 2014-10-01 |
| 121010006809 | 2012-10-10 | BIENNIAL STATEMENT | 2012-10-01 |
| 101018002835 | 2010-10-18 | BIENNIAL STATEMENT | 2010-10-01 |
| 081006002367 | 2008-10-06 | BIENNIAL STATEMENT | 2008-10-01 |
| 080128001351 | 2008-01-28 | CERTIFICATE OF CHANGE | 2008-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9852377001 | 2020-04-09 | 0202 | PPP | 733 Third Ave 11th Foor, New York, NY, 10017-3204 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
