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  5. THE MANLYN DEVELOPMENT GROUP, INC.

THE MANLYN DEVELOPMENT GROUP, INC.

Company Details

Name: THE MANLYN DEVELOPMENT GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 2004 (20 years ago)
Entity Number: 3141288
ZIP code: 11211
County: Nassau
Place of Formation: New York
Address: 317 GRAHAM AVE 1F, BROOKLYN, NY, United States, 11211

Contact Details

Phone +1 718-302-7370

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
MANLYN DEVELOPMENT GROUP 401(K) P/S PLAN 2022 830414830 2023-05-16 MANLYN DEVELOPMENT GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238290
Sponsor’s telephone number 7183027370
Plan sponsor’s address 317 GRAHAM AVE, BROOKLYN, NY, 11211

Plan administrator’s name and address
Administrator’s EIN 830414830
Plan administrator’s name MANLYN DEVELOPMENT GROUP
Plan administrator’s address 317 GRAHAM AVE, BROOKLYN, NY, 11211
Administrator’s telephone number 7183027370

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing THOMAS PEPE JR
MANLYN DEVELOPMENT GROUP 401(K) P/S PLAN 2021 830414830 2022-07-07 MANLYN DEVELOPMENT GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238290
Sponsor’s telephone number 7183027370
Plan sponsor’s address 317 GRAHAM AVE, BROOKLYN, NY, 11211

Plan administrator’s name and address
Administrator’s EIN 830414830
Plan administrator’s name MANLYN DEVELOPMENT GROUP
Plan administrator’s address 317 GRAHAM AVE, BROOKLYN, NY, 11211
Administrator’s telephone number 7183027370

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing THOMAS PEPE JR
MANLYN DEVELOPMENT GROUP 401(K) P/S PLAN 2020 830414830 2021-10-05 MANLYN DEVELOPMENT GROUP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238290
Sponsor’s telephone number 7183027370
Plan sponsor’s address 317 GRAHAM AVE, BROOKLYN, NY, 11211

Plan administrator’s name and address
Administrator’s EIN 830414830
Plan administrator’s name MANLYN DEVELOPMENT GROUP
Plan administrator’s address 317 GRAHAM AVE, BROOKLYN, NY, 11211
Administrator’s telephone number 7183027370

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing THOMAS PEPE JR
MANLYN DEVELOPMENT GROUP 401(K) P/S PLAN 2019 830414830 2020-06-10 MANLYN DEVELOPMENT GROUP 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 238290
Sponsor’s telephone number 7183027370
Plan sponsor’s address 317 GRAHAM AVE, BROOKLYN, NY, 11211

Plan administrator’s name and address
Administrator’s EIN 830414830
Plan administrator’s name MANLYN DEVELOPMENT GROUP
Plan administrator’s address 317 GRAHAM AVE, BROOKLYN, NY, 11211
Administrator’s telephone number 7183027370

Signature of
Role Plan administrator
Date 2020-06-10
Name of individual signing THOMAS PEPE JR

Chief Executive Officer

Name Role Address
THOMAS A PEPE JR Chief Executive Officer 317 GRAHAM AVE 1F, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
THOMAS A PEPE JR DOS Process Agent 317 GRAHAM AVE 1F, BROOKLYN, NY, United States, 11211

Licenses

Number Status Type Date End date
1306855-DCA Inactive Business 2008-12-31 2023-02-28

History

Start date End date Type Value
2006-12-04 2011-02-01 Address 300 W OLD COUNTRY RD, HICKSVILLE, NY, 11801, USA (Type of address: Chief Executive Officer)
2006-12-04 2011-02-01 Address 300 W OLD COUNTRY RD, HICKSVILLE, NY, 11801, USA (Type of address: Principal Executive Office)
2006-12-04 2011-02-01 Address 300 W OLD COUNTRY RD, HICKSVILLE, NY, 11801, 4117, USA (Type of address: Service of Process)
2004-12-22 2023-01-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-12-22 2006-12-04 Address SUITE 203, 80 GLEN HEAD ROAD, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130107006808 2013-01-07 BIENNIAL STATEMENT 2012-12-01
110201003147 2011-02-01 BIENNIAL STATEMENT 2010-12-01
061204002843 2006-12-04 BIENNIAL STATEMENT 2006-12-01
041222000950 2004-12-22 CERTIFICATE OF INCORPORATION 2004-12-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3280737 RENEWAL INVOICED 2021-01-07 100 Home Improvement Contractor License Renewal Fee
3280736 TRUSTFUNDHIC INVOICED 2021-01-07 200 Home Improvement Contractor Trust Fund Enrollment Fee
2934301 RENEWAL INVOICED 2018-11-26 100 Home Improvement Contractor License Renewal Fee
2934300 TRUSTFUNDHIC INVOICED 2018-11-26 200 Home Improvement Contractor Trust Fund Enrollment Fee
2487867 TRUSTFUNDHIC INVOICED 2016-11-10 200 Home Improvement Contractor Trust Fund Enrollment Fee
2487868 RENEWAL INVOICED 2016-11-10 100 Home Improvement Contractor License Renewal Fee
1939738 TRUSTFUNDHIC INVOICED 2015-01-14 200 Home Improvement Contractor Trust Fund Enrollment Fee
1939739 RENEWAL INVOICED 2015-01-14 100 Home Improvement Contractor License Renewal Fee
909190 CNV_TFEE INVOICED 2013-04-25 7.46999979019165 WT and WH - Transaction Fee
909189 TRUSTFUNDHIC INVOICED 2013-04-25 200 Home Improvement Contractor Trust Fund Enrollment Fee

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
334726411 0215000 2012-06-13 1900 BROADWAY, NEW YORK, NY, 10023
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 2012-06-13
Emphasis L: FALL
Case Closed 2015-06-29

Related Activity
Type Complaint
Activity Nr 398411
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2012-09-27
Current Penalty 1200.0
Initial Penalty 1200.0
Final Order 2012-10-24
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.102(a)(1): Employees shall be provided with eye and face protection equipment when machines or operations present potential eye or face injury from physical, chemical, or radiation agents. Site: 1900 Broadway New York, NY On or about 6/13/12 a) Employee bolting metal frames was not provided with eye/face protective wear.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 2012-09-27
Current Penalty 1600.0
Initial Penalty 1600.0
Final Order 2012-10-24
Nr Instances 1
Nr Exposed 1
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.404(b)(1)(i): General. The employer shall use either ground fault circuit interrupters as specified in paragraph (b)(1)(ii) of this section or an assured equipment grounding conductor program as specified in paragraph (b)(1)(iii) of this section to protect employees on construction sites. These requirements are in addition to any other requirements for equipment grounding conductors. Site: 1900 Broadway New York, NY On or about 6/13/12 a) The employee using a Bosch grider was not provided with a GFCI or an asure grounding conductor program.
Citation ID 01003
Citaton Type Serious
Standard Cited 19260405 J01 II
Issuance Date 2012-09-27
Current Penalty 1200.0
Initial Penalty 1200.0
Final Order 2012-10-24
Nr Instances 1
Nr Exposed 1
Gravity 1
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.405(j)(1)(ii): Support. Fixtures, lampholders, rosettes, and receptacles shall be securely supported. A fixture that weighs more than 6 pounds (2.72 kg) or exceeds 16 inches (406 mm) in any dimension shall not be supported by the screw shell of a lampholder. Site: 1900 Broadway New York, NY On or about 6/13/12 a) The employee had an extension cord plugged to a duplex oulet that was not supported or properly secured.
Citation ID 01004
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2012-09-27
Current Penalty 2800.0
Initial Penalty 2800.0
Final Order 2012-10-24
Nr Instances 1
Nr Exposed 1
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): "Unprotected sides and edges." Each employee on a walking/working surface (horizontal and vertical surface) with an unprotected side or edge which is 6 feet (1.8 m) or more above a lower level shall be protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. Site: 1900 Broadway New York, NY On or about 6/13/12 a) Employee working from approximately 10 feet high was exposed to fall hazards.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1263317708 2020-05-01 0202 PPP 317 GRAHAM AVE, BROOKLYN, NY, 11211
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 55430
Loan Approval Amount (current) 55430
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 BROOKLYN, KINGS, NY, 11211-0001
Project Congressional District NY-07
Number of Employees 4
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56015.46
Forgiveness Paid Date 2021-05-25

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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