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  5. THE DENALI GROUP LLC

THE DENALI GROUP LLC

Company Details

Name: THE DENALI GROUP LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Sep 2002 (23 years ago)
Entity Number: 2811505
ZIP code: 10803
County: Westchester
Place of Formation: Delaware
Address: 157 TOWNSEND AVENUE, PELHAM, NY, United States, 10803

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DENALI GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2018 760711789 2019-09-24 DENALI GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2123171972
Plan sponsor’s address 434 MANOR RIDGE RD, PELHAM, NY, 10803

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing JEFFREY MARCKS
DENALI GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2017 760711789 2019-09-24 DENALI GROUP LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2123171972
Plan sponsor’s address 434 MANOR RIDGE RD, PELHAM, NY, 10803

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing JEFFREY MARCKS
DENALI GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2016 760711789 2019-09-24 DENALI GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2123171972
Plan sponsor’s address 434 MANOR RIDGE RD, PELHAM, NY, 10803

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing JEFFREY MARCKS
DENALI GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 760711789 2016-06-23 DENALI GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2123171972
Plan sponsor’s address 434 MANOR RIDGE RD, PELHAM, NY, 10803

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing JEFFREY MARCKS
DENALI GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2014 760711789 2015-07-15 DENALI GROUP LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2123171972
Plan sponsor’s address 434 MANOR RIDGE RD, PELHAM, NY, 10803

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing JEFFREY MARCKS
THE DENALI GROUP, LLC DEFINED BENEFIT PENSION PLA 2010 760711789 2011-05-18 THE DENALI GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561300
Sponsor’s telephone number 2123171972
Plan sponsor’s address 434 MANOR RIDGE ROAD, PELHAM MANOR, NY, 10803

Plan administrator’s name and address
Administrator’s EIN 760711789
Plan administrator’s name THE DENALI GROUP, LLC
Plan administrator’s address 434 MANOR RIDGE ROAD, PELHAM MANOR, NY, 10803
Administrator’s telephone number 2123171972

Signature of
Role Plan administrator
Date 2011-05-18
Name of individual signing JEFF MARCKS
Role Employer/plan sponsor
Date 2011-05-18
Name of individual signing JEFF MARCKS
THE DENALI GROUP, LLC DEFINED BENEFIT PENSION PLA 2009 760711789 2010-10-15 THE DENALI GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561300
Sponsor’s telephone number 2123171972
Plan sponsor’s address 434 MANOR RIDGE ROAD, PELHAM MANOR, NY, 10803

Plan administrator’s name and address
Administrator’s EIN 760711789
Plan administrator’s name THE DENALI GROUP, LLC
Plan administrator’s address 434 MANOR RIDGE ROAD, PELHAM MANOR, NY, 10803
Administrator’s telephone number 2123171972

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing JEFF MARCKS
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing JEFF MARCKS
THE DENALI GROUP, LLC DEFINED BENEFIT PENSION PLA 2009 760711789 2010-10-14 THE DENALI GROUP, LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561300
Sponsor’s telephone number 2123171972
Plan sponsor’s address 434 MANOR RIDGE ROAD, PELHAM MANOR, NY, 10803

Plan administrator’s name and address
Administrator’s EIN 760711789
Plan administrator’s name THE DENALI GROUP, LLC
Plan administrator’s address 434 MANOR RIDGE ROAD, PELHAM MANOR, NY, 10803
Administrator’s telephone number 2123171972

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing SOLVEIGH MARCKS
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing SOLVEIGH MARCKS
THE DENALI GROUP, LLC DEFINED BENEFIT PENSION PLA 2009 760711789 2010-10-14 THE DENALI GROUP, LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 561300
Sponsor’s telephone number 2123171972
Plan sponsor’s address 434 MANOR RIDGE ROAD, PELHAM MANOR, NY, 10803

Plan administrator’s name and address
Administrator’s EIN 760711789
Plan administrator’s name THE DENALI GROUP, LLC
Plan administrator’s address 434 MANOR RIDGE ROAD, PELHAM MANOR, NY, 10803
Administrator’s telephone number 2123171972

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing SOLVEIGH MARCKS

DOS Process Agent

Name Role Address
CHERYL L. KAESER DOS Process Agent 157 TOWNSEND AVENUE, PELHAM, NY, United States, 10803

Filings

Filing Number Date Filed Type Effective Date
061019002563 2006-10-19 BIENNIAL STATEMENT 2006-09-01
041005002351 2004-10-05 BIENNIAL STATEMENT 2004-09-01
020913000515 2002-09-13 APPLICATION OF AUTHORITY 2002-09-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6430528404 2021-02-10 0202 PPS 434 Manor Ridge Rd, Pelham, NY, 10803-2316
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59835
Loan Approval Amount (current) 59835
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pelham, WESTCHESTER, NY, 10803-2316
Project Congressional District NY-16
Number of Employees 4
NAICS code 561311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60429.53
Forgiveness Paid Date 2022-02-14
1008567705 2020-05-01 0202 PPP 434 MANOR RIDGE RD, PELHAM, NY, 10803
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64955
Loan Approval Amount (current) 64955
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PELHAM, WESTCHESTER, NY, 10803-1000
Project Congressional District NY-16
Number of Employees 4
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 65586.25
Forgiveness Paid Date 2021-04-26

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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