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  5. BROOKHAVEN EXPEDITORS LLC

BROOKHAVEN EXPEDITORS LLC

Company Details

Name: BROOKHAVEN EXPEDITORS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Aug 2016 (9 years ago)
Entity Number: 4989540
ZIP code: 11777
County: Suffolk
Place of Formation: New York
Address: 713 MAIN STREET, PORT JEFFERSON, NY, United States, 11777

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BROOKHAVEN EXPEDITORS LLC 401K PLAN 2023 813485234 2024-10-17 BROOKHAVEN EXPEDITORS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6317320100
Plan sponsor’s address 713 MAIN ST, PORT JEFFERSON, NY, 117771666
BROOKHAVEN EXPEDITORS LLC 401K PLAN 2022 813485234 2023-10-04 BROOKHAVEN EXPEDITORS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6317320100
Plan sponsor’s address 713 MAIN ST, PORT JEFFERSON, NY, 117771666

Signature of
Role Plan administrator
Date 2023-10-04
Name of individual signing ANDREW MALGUARNERA
BROOKHAVEN EXPEDITORS LLC 401K PLAN 2021 813485234 2022-08-22 BROOKHAVEN EXPEDITORS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6317320100
Plan sponsor’s address 713 MAIN ST, PORT JEFFERSON, NY, 117771666

Signature of
Role Plan administrator
Date 2022-08-22
Name of individual signing ANDREW MALGUARNERA
BROOKHAVEN EXPEDITORS LLC 401K PLAN 2020 813485234 2021-10-01 BROOKHAVEN EXPEDITORS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6317320100
Plan sponsor’s address 713 MAIN ST, PORT JEFFERSON, NY, 117771666

Signature of
Role Plan administrator
Date 2021-10-01
Name of individual signing ANDREW MALGUARNERA
BROOKHAVEN EXPEDITORS LLC 401K PLAN 2019 813485234 2020-08-24 BROOKHAVEN EXPEDITORS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6317320100
Plan sponsor’s address 713 MAIN ST, PORT JEFFERSON, NY, 117771666

Signature of
Role Plan administrator
Date 2020-08-24
Name of individual signing ANDREW MALGUARNERA
BROOKHAVEN EXPEDITORS LLC 401K PLAN 2018 813485234 2019-10-02 BROOKHAVEN EXPEDITORS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6317320100
Plan sponsor’s address 713 MAIN ST, PORT JEFFERSON, NY, 117771666

Signature of
Role Plan administrator
Date 2019-10-02
Name of individual signing ANDREW MALGUARNERA
BROOKHAVEN EXPEDITORS LLC 401K PLAN 2017 813485234 2018-10-09 BROOKHAVEN EXPEDITORS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6317320100
Plan sponsor’s address 713 MAIN ST, PORT JEFFERSON, NY, 117771666

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing ANDREW MALGUARNERA

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 713 MAIN STREET, PORT JEFFERSON, NY, United States, 11777

History

Start date End date Type Value
2016-08-08 2016-10-12 Address 911 CENTRAL AVE., #101, ALBANY, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210310060755 2021-03-10 BIENNIAL STATEMENT 2020-08-01
161012000140 2016-10-12 CERTIFICATE OF CHANGE 2016-10-12
161007000218 2016-10-07 CERTIFICATE OF PUBLICATION 2016-10-07
160808010080 2016-08-08 ARTICLES OF ORGANIZATION 2016-08-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5892478500 2021-03-02 0235 PPS 713 Main St, Port Jefferson, NY, 11777-1666
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31420
Loan Approval Amount (current) 31420
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Jefferson, SUFFOLK, NY, 11777-1666
Project Congressional District NY-01
Number of Employees 3
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31652.65
Forgiveness Paid Date 2021-12-01

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Related by address

713 MAIN STREET, PORT JEFFERSON, NY, United States, 11777

MAG-IC MARK-ER, LLC THOMAS A. NOLAN ASSOCIATES, INC. SUFFOLK COUNTY HYPNOTHERAPY, INC. SILVER RIDGE HOMES, INC. THINK B4U, INC THE MONROE EXPERIENCE, INC. 1110 ASSOCIATES LLC 1 CRYSTAL BROOK RD., LLC

Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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