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THE MAKLER LLC

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Company Details

Name: THE MAKLER LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Jun 2015 (10 years ago)
Entity Number: 4770300
ZIP code: 11223
County: Kings
Place of Formation: New York
Address: 211 AVENUE U, OFFICE 2ND FLOOR, BROOKLYN, NY, United States, 11223

DOS Process Agent

Name Role Address
THE MAKLER LLC DOS Process Agent 211 AVENUE U, OFFICE 2ND FLOOR, BROOKLYN, NY, United States, 11223

Licenses

Number Type End date
10491205489 LIMITED LIABILITY BROKER 2025-07-19
10991219765 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2015-07-13 2018-04-19 Address 70 EAST SUNRISE HIGHWAY, SUITE 500-PMB3015, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2015-06-15 2015-07-13 Address 70 EAST SUNRISE HIGHWAY, SUITE 500, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)
2015-06-05 2015-06-15 Address 304 PARK AVENUE SOUTH, 11TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220921001847 2022-09-21 BIENNIAL STATEMENT 2021-06-01
190827060388 2019-08-27 BIENNIAL STATEMENT 2019-06-01
180419000563 2018-04-19 CERTIFICATE OF CHANGE 2018-04-19
160121000792 2016-01-21 CERTIFICATE OF PUBLICATION 2016-01-21
150713000912 2015-07-13 CERTIFICATE OF CHANGE 2015-07-13

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
9176.00
Total Face Value Of Loan:
9176.00
Date:
2021-01-05
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:
51400.00
Total Face Value Of Loan:
120200.00
Date:
2020-05-08
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:
9176.00
Total Face Value Of Loan:
9176.00
Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,176
Date Approved:
2021-01-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,176
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,236.08
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $9,175
Jobs Reported:
1
Initial Approval Amount:
$9,176
Date Approved:
2020-05-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,176
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$9,270.82
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $9,176

Court Cases

Court Case Summary

Filing Date:
2013-07-05
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
THE MAKLER LLC
Party Role:
Plaintiff
Party Name:
CAB ASSET MANAGEMENT, L,
Party Role:
Defendant

Court Case Summary

Filing Date:
2005-12-19
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
THE MAKLER LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-08-23
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
THE MAKLER LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State