| Name: | MARVIN L. LINDNER ASSOCIATES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Sep 2006 (19 years ago) |
| Entity Number: | 3417149 |
| ZIP code: | 10119 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | GOETZ FITZPATRICK LLP, ONE PENN PLAZA, 31ST FLOOR, NEW YORK, NY, United States, 10119 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300RVJD96RDGQFI97 | 3417149 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
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| Legal | 530 5th Avenue, New York, US-NY, US, 10036 |
| Headquarters | 530 5th Avenue, New York, US-NY, US, 10036 |
Registration details
| Registration Date | 2013-08-16 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-08-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3417149 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARVIN LINDNER PENSION PLAN | 2013 | 112617518 | 2014-04-29 | MARVIN L. LINDNER ASSOCIATES LLC | 7 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-04-29 |
| Name of individual signing | NORMAN SCHEFER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 5162921330 |
| Plan sponsor’s address | 1161 MEADOWBROOK ROAD, NORTH MERRICK, NY, 11566 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-17 |
| Name of individual signing | NORMAN SCHEFER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 5162921330 |
| Plan sponsor’s address | 1161 MEADOWBROOK ROAD, NORTH MERRICK, NY, 11566 |
Plan administrator’s name and address
| Administrator’s EIN | 112617518 |
| Plan administrator’s name | MARVIN L. LINDNER ASSOCIATES LLC |
| Plan administrator’s address | 1161 MEADOWBROOK ROAD, NORTH MERRICK, NY, 11566 |
| Administrator’s telephone number | 5162921330 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-25 |
| Name of individual signing | NORMAN SCHEFER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 5162921330 |
| Plan sponsor’s address | 1161 MEADOWBROOK ROAD, NORTH MERRICK, NY, 11566 |
Plan administrator’s name and address
| Administrator’s EIN | 112617518 |
| Plan administrator’s name | MARVIN L. LINDNER ASSOCIATES LLC |
| Plan administrator’s address | 1161 MEADOWBROOK ROAD, NORTH MERRICK, NY, 11566 |
| Administrator’s telephone number | 5162921330 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-19 |
| Name of individual signing | NORMAN SCHEFER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1983-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 5162921330 |
| Plan sponsor’s address | 1161 MEADOWBROOK ROAD, NORTH MERRICK, NY, 11566 |
Plan administrator’s name and address
| Administrator’s EIN | 112617518 |
| Plan administrator’s name | MARVIN L. LINDNER ASSOCIATES LLC |
| Plan administrator’s address | 1161 MEADOWBROOK ROAD, NORTH MERRICK, NY, 11566 |
| Administrator’s telephone number | 5162921330 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-23 |
| Name of individual signing | NORMAN SCHEFER |
| Name | Role | Address |
|---|---|---|
| C/O HOWARD M. RUBIN | DOS Process Agent | GOETZ FITZPATRICK LLP, ONE PENN PLAZA, 31ST FLOOR, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-20 | 2023-04-26 | Address | GOETZ FITZPATRICK LLP, ONE PENN PLAZA, 31ST FLOOR, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 2006-09-26 | 2014-10-20 | Address | & GROSS, LLP, 530 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426003845 | 2023-04-26 | BIENNIAL STATEMENT | 2022-09-01 |
| 180906006691 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 160906006834 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 141020006126 | 2014-10-20 | BIENNIAL STATEMENT | 2014-09-01 |
| 120911002234 | 2012-09-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 100909002407 | 2010-09-09 | BIENNIAL STATEMENT | 2010-09-01 |
| 080828002311 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 061211000005 | 2006-12-11 | CERTIFICATE OF PUBLICATION | 2006-12-11 |
| 060926000612 | 2006-09-26 | CERTIFICATE OF CONVERSION | 2006-10-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6767867302 | 2020-04-30 | 0235 | PPP | 1161 Meadowbrook Rd, MERRICK, NY, 11566 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3985318302 | 2021-01-22 | 0235 | PPS | 1161 Meadowbrook Rd, North Merrick, NY, 11566-1332 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2416962 | Intrastate Non-Hazmat | 2024-02-22 | 7500 | 2023 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
