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  5. THE MARKS ORGANIZATION, INC.

THE MARKS ORGANIZATION, INC.

Company Details

Name: THE MARKS ORGANIZATION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 May 2004 (21 years ago)
Entity Number: 3056830
ZIP code: 10954
County: Rockland
Place of Formation: New York
Address: 206 WEST ROUTE 59, NANUET, NY, United States, 10954

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LEADER CARPET EMPLOYEE 401(K) PLAN 2023 201201514 2024-05-27 THE MARKS ORGANIZATION INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 442210
Sponsor’s telephone number 8456323432
Plan sponsor’s address 206 W ROUTE 59, NANUET, NY, 10954

Signature of
Role Plan administrator
Date 2024-05-27
Name of individual signing KRISTINE MARKS
LEADER CARPET EMPLOYEE 401(K) PLAN 2022 201201514 2023-06-15 THE MARKS ORGANIZATION INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 442210
Sponsor’s telephone number 8456323432
Plan sponsor’s address 206 W ROUTE 59, NANUET, NY, 10954

Signature of
Role Plan administrator
Date 2023-06-15
Name of individual signing KRISTINE MARKS
LEADER CARPET EMPLOYEE 401(K) PLAN 2021 201201514 2022-06-16 THE MARKS ORGANIZATION INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 442210
Sponsor’s telephone number 8456323432
Plan sponsor’s address 206 W ROUTE 59, NANUET, NY, 10954

Signature of
Role Plan administrator
Date 2022-06-16
Name of individual signing KRISTINE MARKS
LEADER CARPET EMPLOYEE 401(K) PLAN 2020 201201514 2021-06-16 THE MARKS ORGANIZATION INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 442210
Sponsor’s telephone number 8456323432
Plan sponsor’s address 26 W ROUTE 59, NANUET, NY, 10954

Signature of
Role Plan administrator
Date 2021-06-16
Name of individual signing KRISTINE MARKS
LEADER CARPET EMPLOYEE 401(K) PLAN 2019 201201514 2020-06-30 THE MARKS ORGANIZATION INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 442210
Sponsor’s telephone number 8456323432
Plan sponsor’s address 206 W ROUTE 59, NANUET, NY, 10954

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing KRISTINE MARKS
LEADER CARPET EMPLOYEE 401(K) PLAN 2018 201201514 2019-05-28 THE MARKS ORGANIZATION INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 442210
Sponsor’s telephone number 8456323432
Plan sponsor’s address 26 W ROUTE 59, NANUET, NY, 10954

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing KRISTINE MARKS
LEADER CARPET EMPLOYEE 401(K) PLAN 2017 201201514 2018-06-13 THE MARKS ORGANIZATION INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 442210
Sponsor’s telephone number 8456323432
Plan sponsor’s address 26 W ROUTE 59, NANUET, NY, 10954

Signature of
Role Plan administrator
Date 2018-06-13
Name of individual signing KRISTINE MARKS
LEADER CARPET EMPLOYEE 401(K) PLAN 2016 201201514 2017-06-13 THE MARKS ORGANIZATION INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 442210
Sponsor’s telephone number 8456323432
Plan sponsor’s address 206 W ROUTE 59, NANUET, NY, 10954

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing KRISTINE MARKS
LEADER CARPET EMPLOYEE 401(K) PLAN 2015 201201514 2016-06-28 THE MARKS ORGANIZATION INC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 442210
Sponsor’s telephone number 8456323432
Plan sponsor’s address 206 W ROUTE 59, NANUET, NY, 10954

Signature of
Role Plan administrator
Date 2016-06-28
Name of individual signing KRISTINE MARKS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 206 WEST ROUTE 59, NANUET, NY, United States, 10954

Chief Executive Officer

Name Role Address
PAUL MARKS Chief Executive Officer 206 WEST ROUTE 59, NANUET, NY, United States, 10954

History

Start date End date Type Value
2025-01-03 2025-01-03 Address 206 WEST ROUTE 59, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer)
2025-01-03 2025-01-03 Address 206 W RTE 59, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer)
2006-05-16 2025-01-03 Address 206 W RTE 59, NANUET, NY, 10954, USA (Type of address: Chief Executive Officer)
2006-05-16 2025-01-03 Address 206 WEST RTE 59, NANUET, NY, 10954, USA (Type of address: Service of Process)
2004-05-21 2006-05-16 Address 4 RALEIGH DRIVE, NEW CITY, NY, 10956, USA (Type of address: Service of Process)
2004-05-21 2025-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250103003816 2025-01-03 BIENNIAL STATEMENT 2025-01-03
200505061555 2020-05-05 BIENNIAL STATEMENT 2020-05-01
180501006930 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160516007136 2016-05-16 BIENNIAL STATEMENT 2016-05-01
140506007317 2014-05-06 BIENNIAL STATEMENT 2014-05-01
120510006290 2012-05-10 BIENNIAL STATEMENT 2012-05-01
100603002201 2010-06-03 BIENNIAL STATEMENT 2010-05-01
080523002659 2008-05-23 BIENNIAL STATEMENT 2008-05-01
060516003565 2006-05-16 BIENNIAL STATEMENT 2006-05-01
040521000931 2004-05-21 CERTIFICATE OF INCORPORATION 2004-05-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9535448306 2021-01-30 0202 PPS 206 W Route 59, Nanuet, NY, 10954-2219
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58725
Loan Approval Amount (current) 58725
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Nanuet, ROCKLAND, NY, 10954-2219
Project Congressional District NY-17
Number of Employees 7
NAICS code 442210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59115.96
Forgiveness Paid Date 2021-10-06

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

PAUL MARKS

HLM ALBANY RE LLC ARGOSY CHEMICAL INC. PKA RTE. 211 REALTY CORP. ARGOSY INTERNATIONAL INC. GO GREEN LAUNDRY LLC LINMARKS DEVELOPMENT INC.

Related by address

206 WEST ROUTE 59, NANUET, NY, United States, 10954

LINMARKS COMMERCIAL FLOORING, INC. HOME SWEET HOME WINDOW & WALL COVERING OUTLET, INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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