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  5. NORFOLK MARKETS, LLC

NORFOLK MARKETS, LLC

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORFOLK MARKETS 401(K) PLAN 2017 061549349 2018-06-29 NORFOLK MARKETS, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-01
Business code 523900
Sponsor’s telephone number 2122576750
Plan sponsor’s address 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2018-06-29
Name of individual signing GREG BABIJ
NORFOLK MARKETS 401(K) PLAN 2016 061549349 2017-09-19 NORFOLK MARKETS, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-01
Business code 523900
Sponsor’s telephone number 2122576750
Plan sponsor’s address 360 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-09-19
Name of individual signing GREG BABIJ
NORFOLK MARKETS 401(K) PLAN 2015 061549349 2016-07-11 NORFOLK MARKETS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-01
Business code 523900
Sponsor’s telephone number 2122576750
Plan sponsor’s address 360 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing GLENN PEASE
NORFOLK MARKETS 401(K) PLAN 2014 061549349 2015-06-05 NORFOLK MARKETS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-01
Business code 523900
Sponsor’s telephone number 2122576750
Plan sponsor’s address 360 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-06-05
Name of individual signing GLENN PEASE
NORFOLK MARKETS 401(K) PLAN 2013 061549349 2014-07-18 NORFOLK MARKETS, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-12-01
Business code 523900
Sponsor’s telephone number 2034013200
Plan sponsor’s address 360 MADISON AVENUE, 24TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing GLENN PEASE

DOS Process Agent

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6518607304 2020-04-30 0202 PPP 1140 Avenues of the Americas 9th Fl, NEW YORK, NY, 10036-5803
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) 37647
Loan Approval Amount (current) 37647
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10036-5803
Project Congressional District NY-12
Number of Employees 4
NAICS code 525990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 37896.6
Forgiveness Paid Date 2020-12-31

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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