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MARKLAND MANAGEMENT LLC

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Company Details

Name: MARKLAND MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Jan 2011 (14 years ago)
Entity Number: 4044375
ZIP code: 10451
County: Nassau
Place of Formation: New York
Address: 2447 3rd Ave, Bronx, NY, United States, 10451

DOS Process Agent

Name Role Address
MARKLAND MANAGEMENT LLC DOS Process Agent 2447 3rd Ave, Bronx, NY, United States, 10451

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Form 5500 Series

Employer Identification Number (EIN):
274735948
Plan Year:
2023
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
25
Sponsors Telephone Number:

History

Start date End date Type Value
2012-12-05 2025-03-18 Address 85 GRACE AVENUE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2011-01-19 2015-12-23 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2011-01-19 2012-12-05 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250318000319 2025-03-18 BIENNIAL STATEMENT 2025-03-18
230111003029 2023-01-11 BIENNIAL STATEMENT 2023-01-01
220525000135 2022-05-25 BIENNIAL STATEMENT 2021-01-01
151223000063 2015-12-23 CERTIFICATE OF CHANGE 2015-12-23
121205000799 2012-12-05 CERTIFICATE OF CHANGE 2012-12-05

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-218702 Office of Administrative Trials and Hearings Issued Settled 2020-02-21 500 2020-03-18 Removed collected or disposed of trade waste or operated as a trade waste broker without the proper Commission issued registration

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
247000
Current Approval Amount:
247000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
248873.08
Date Approved:
2021-02-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
191404.37
Current Approval Amount:
191404.37
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
192862.19

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(718) 665-5284
Add Date:
2015-08-18
Operation Classification:
Private(Property)
power Units:
2
Drivers:
2
Inspections:
1
FMCSA Link:

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State