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NORFOLK MARKETS, LLC

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Company Details

Name: NORFOLK MARKETS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 10 Jul 2009 (16 years ago)
Entity Number: 3832480
ZIP code: 06058
County: New York
Place of Formation: Delaware
Address: 10 STATION PL, PO BOX 432, NORFOLK, CT, United States, 06058

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 10 STATION PL, PO BOX 432, NORFOLK, CT, United States, 06058

Form 5500 Series

Employer Identification Number (EIN):
061549349
Plan Year:
2017
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
25
Sponsors Telephone Number:

History

Start date End date Type Value
2009-07-10 2011-08-02 Address 157 CHURCH STREET, 20TH FLOOR, CONNECTICUT FINANCIAL CENTER, NEW HAVEN, CT, 06510, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150707006509 2015-07-07 BIENNIAL STATEMENT 2015-07-01
130722006450 2013-07-22 BIENNIAL STATEMENT 2013-07-01
110802002784 2011-08-02 BIENNIAL STATEMENT 2011-07-01
091221000355 2009-12-21 CERTIFICATE OF PUBLICATION 2009-12-21
090710000728 2009-07-10 APPLICATION OF AUTHORITY 2009-07-10

USAspending Awards / Financial Assistance

Date:
2020-04-30
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:
37647.00
Total Face Value Of Loan:
37647.00

Paycheck Protection Program

Jobs Reported:
4
Initial Approval Amount:
$37,647
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$37,647
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$37,896.6
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $37,647

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State