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MARLIN & ASSOCIATES HOLDING LLC

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Company Details

Name: MARLIN & ASSOCIATES HOLDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 29 Oct 2009 (16 years ago)
Date of dissolution: 30 Mar 2022
Entity Number: 3873091
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 570 LEXINGTON AVE, 48TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
KENNETH B. MARLIN DOS Process Agent 570 LEXINGTON AVE, 48TH FLOOR, NEW YORK, NY, United States, 10022

Links between entities

Type:
Headquarter of
Company Number:
LLC_07603096
State:
ILLINOIS

Form 5500 Series

Employer Identification Number (EIN):
271232673
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
16
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
14
Sponsors Telephone Number:

History

Start date End date Type Value
2015-10-09 2022-03-30 Address 570 LEXINGTON AVE, 48TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-10-29 2015-10-09 Address 15 WEST 81ST STREET (6F), NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220330002852 2022-03-30 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-03-30
210607000559 2021-06-07 CERTIFICATE OF AMENDMENT 2021-06-07
191007060357 2019-10-07 BIENNIAL STATEMENT 2019-10-01
171005006376 2017-10-05 BIENNIAL STATEMENT 2017-10-01
151009006181 2015-10-09 BIENNIAL STATEMENT 2015-10-01

USAspending Awards / Financial Assistance

Date:
2021-03-04
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:
340670.00
Total Face Value Of Loan:
340670.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-05-02
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:
366315.00
Total Face Value Of Loan:
366315.00

Paycheck Protection Program

Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
340670
Current Approval Amount:
340670
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
341745.76

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State