MARKAND LLC

Company Details

Name:	MARKAND LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	08 May 2019 (6 years ago)
Entity Number:	5549065
ZIP code:	11565
County:	Queens
Place of Formation:	New York
Address:	797 Cornwell Avenue, Malverne, NY, United States, 11565

Name	Role	Address
CLAUDE MARKU	Agent	87-20 WOODHAVEN BOULEVARD, WOODHAVEN, NY, 11421

Name	Role	Address
MARKAND LLC	DOS Process Agent	797 Cornwell Avenue, Malverne, NY, United States, 11565

Start date	End date	Type	Value
2019-05-08	2023-05-01	Address	87-20 WOODHAVEN BOULEVARD, WOODHAVEN, NY, 11421, USA (Type of address: Registered Agent)
2019-05-08	2023-05-01	Address	87-20 WOODHAVEN BOULEVARD, WOODHAVEN, NY, 11421, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
230501003508	2023-05-01	BIENNIAL STATEMENT	2023-05-01
220608000518	2022-06-08	BIENNIAL STATEMENT	2021-05-01
190508010431	2019-05-08	ARTICLES OF ORGANIZATION	2019-05-08

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2163128300

2021-01-20

0235

PPS

219 Harbor Ln, Massapequa Park, NY, 11762-4010

Loan Status Date	2021-09-24
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27737
Loan Approval Amount (current)	27737
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	224478
Servicing Lender Name	Signature Bank
Servicing Lender Address	565 5th Ave, 12th Fl, NEW YORK CITY, NY, 10017-2496
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Massapequa Park, NASSAU, NY, 11762-4010
Project Congressional District	NY-02
Number of Employees	2
NAICS code	488510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	224478
Originating Lender Name	Signature Bank
Originating Lender Address	NEW YORK CITY, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	27902.66
Forgiveness Paid Date	2021-09-07

3596018106

2020-07-15

0202

PPP

5918 Avenue T 1, Brooklyn, NY, 11234

Loan Status Date	2021-12-16
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	1407
Loan Approval Amount (current)	1407
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Unanswered
Project Address	Brooklyn, KINGS, NY, 11234-0001
Project Congressional District	NY-09
Number of Employees	1
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	1425.81
Forgiveness Paid Date	2021-11-16

Date of last update: 06 Mar 2025