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MAX MERCHANDISING LLC

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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

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

Form 5500 Series

Employer Identification Number (EIN):
450463145
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-04-03
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:
100427.00
Total Face Value Of Loan:
100427.00
Date:
2020-05-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
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:
68617.00
Total Face Value Of Loan:
68617.00
Date:
2020-04-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-04-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
100427
Current Approval Amount:
100427
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
101849.72
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68617
Current Approval Amount:
68617
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
69265.57

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State