Search icon

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

Agent

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

DOS Process Agent

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

History

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)

Filings

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

Paycheck Protection Program

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

Sources: New York Secretary of State