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MARKLAND MANAGEMENT LLC

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARKLAND MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 274735948 2024-06-18 MARKLAND MANAGEMENT LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 812990
Sponsor’s telephone number 7185853242
Plan sponsor’s address 2447 3RD AVE, BRONX, NY, 104516302

Signature of

Role Plan administrator
Date 2024-06-18
Name of individual signing EDWARD ROJAS
MARKLAND MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 274735948 2023-04-19 MARKLAND MANAGEMENT LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 812990
Sponsor’s telephone number 7185853242
Plan sponsor’s address 2447 3RD AVE, BRONX, NY, 104516302

Signature of

Role Plan administrator
Date 2023-04-19
Name of individual signing EDWARD ROJAS

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

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
110330000165 2011-03-30 CERTIFICATE OF PUBLICATION 2011-03-30
110119000876 2011-01-19 ARTICLES OF ORGANIZATION 2011-01-19

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5484897001 2020-04-05 0202 PPP 2447 Third Avenue, BRONX, NY, 10451-6302
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 247000
Loan Approval Amount (current) 247000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10451-6302
Project Congressional District NY-15
Number of Employees 19
NAICS code 531311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49693
Originating Lender Name Dime Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 248873.08
Forgiveness Paid Date 2021-01-11
4342618408 2021-02-06 0202 PPS 2447 3rd Ave, Bronx, NY, 10451-6302
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 191404.37
Loan Approval Amount (current) 191404.37
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10451-6302
Project Congressional District NY-15
Number of Employees 19
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49693
Originating Lender Name Dime Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 192862.19
Forgiveness Paid Date 2021-11-26

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2791551 Intrastate Non-Hazmat 2025-02-03 7500 2024 2 2 Private(Property)
Legal Name MARKLAND MANAGEMENT LLC
DBA Name -
Physical Address 2447 THIRD AVENUE, BRONX, NY, 10451, US
Mailing Address 2447 THIRD AVENUE, BRONX, NY, 10451, US
Phone (718) 401-1511
Fax (718) 665-5284
E-mail JACKGINGOLD@MSN.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
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 1
Vehicle Maintenance BASIC Roadside Performance measure value 2
Total Number of Vehicle Inspections for the measurement period 1
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 1
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

Inspections

Unique report number of the inspection SPL0135681
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-05-13
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FORD
License plate of the main unit 35770NA
License state of the main unit NY
Vehicle Identification Number of the main unit 1FDFF6LN4LDA09859
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-05-13
Code of the violation 39395F
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 2
The time weight that is assigned to a violation 2
The description of a violation Emergency Equipment - Stopped vehicle warning devices missing or improper
The description of the violation group Emergency Equipment
The unit a violation is cited against Vehicle main unit

Date of last update: 27 Mar 2025

Sources: New York Secretary of State