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  5. MAX MERCHANDISING LLC

MAX MERCHANDISING LLC

Company Details

Name: MAX MERCHANDISING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Jan 2002 (23 years ago)
Entity Number: 2720219
ZIP code: 10170
County: New York
Place of Formation: New York
Address: C/O COHEN & SCHAEFFER PC, 420 LEXINGTON AVE 2450, NEW YORK, NY, United States, 10170

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAX MERCHANDISING LLC 401(K) PROFIT SHARING PLAN 2023 450463145 2024-10-11 MAX MERCHANDISING LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424300
Sponsor’s telephone number 2126929307
Plan sponsor’s address 241 WEST 37 STREET, SUITE 724, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing RANDI GROSSMAN
Valid signature Filed with authorized/valid electronic signature
MAX MERCHANDISING LLC 401(K) PROFIT SHARING PLAN 2022 450463145 2023-10-16 MAX MERCHANDISING LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424300
Sponsor’s telephone number 2126929307
Plan sponsor’s address 241 WEST 37 STREET, SUITE 724, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-10-16
Name of individual signing RANDI GROSSMAN
MAX MERCHANDISING LLC 401(K) PROFIT SHARING PLAN 2021 450463145 2022-10-14 MAX MERCHANDISING LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424300
Sponsor’s telephone number 2126929307
Plan sponsor’s address 241 WEST 37 STREET, SUITE 724, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing RANDI GROSSMAN
MAX MERCHANDISING LLC 401(K) PROFIT SHARING PLAN 2020 450463145 2021-10-25 MAX MERCHANDISING LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424300
Sponsor’s telephone number 2126929307
Plan sponsor’s address 241 WEST 37 STREET, SUITE 724, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-10-25
Name of individual signing RANDI GROSSMAN
MAX MERCHANDISING LLC 401(K) PROFIT SHARING PLAN 2019 450463145 2020-10-13 MAX MERCHANDISING LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424300
Sponsor’s telephone number 2126929307
Plan sponsor’s address 241 WEST 37 STREET, SUITE 724, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing RANDI GROSSMAN
MAX MERCHANDISING LLC 401(K) PROFIT SHARING PLAN 2018 450463145 2019-10-14 MAX MERCHANDISING LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424300
Sponsor’s telephone number 2126929307
Plan sponsor’s address 241 WEST 37 STREET, SUITE 724, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing RANDI GROSSMAN
MAX MERCHANDISING LLC 401(K) PROFIT SHARING PLAN 2017 450463145 2018-10-12 MAX MERCHANDISING LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 424300
Sponsor’s telephone number 2126929307
Plan sponsor’s address 241 WEST 37 STREET, SUITE 724, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing RANDI GROSSMAN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O COHEN & SCHAEFFER PC, 420 LEXINGTON AVE 2450, NEW YORK, NY, United States, 10170

History

Start date End date Type Value
2002-01-17 2004-01-13 Address COHEN & SCHAEFFER, 420 LEXINGTON AVENUE, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140307002754 2014-03-07 BIENNIAL STATEMENT 2014-01-01
120208002120 2012-02-08 BIENNIAL STATEMENT 2012-01-01
100203002480 2010-02-03 BIENNIAL STATEMENT 2010-01-01
080118002131 2008-01-18 BIENNIAL STATEMENT 2008-01-01
040113002051 2004-01-13 BIENNIAL STATEMENT 2004-01-01
020220000299 2002-02-20 CERTIFICATE OF AMENDMENT 2002-02-20
020117000203 2002-01-17 ARTICLES OF ORGANIZATION 2002-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5867308700 2021-04-03 0202 PPS 241 W 37th St Rm 724, New York, NY, 10018-6794
Loan Status Date 2022-10-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100427
Loan Approval Amount (current) 100427
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10018-6794
Project Congressional District NY-12
Number of Employees 3
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101849.72
Forgiveness Paid Date 2022-09-01
8120297306 2020-05-01 0202 PPP 241 W 37TH ST RM 724, NEW YORK, NY, 10018-6794
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68617
Loan Approval Amount (current) 68617
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10018-6794
Project Congressional District NY-12
Number of Employees 14
NAICS code 339999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 69265.57
Forgiveness Paid Date 2021-04-15

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Date of last update: 12 Mar 2025

Sources: New York Secretary of State

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