| 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 |
| 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 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-18 |
| Name of individual signing | EDWARD ROJAS |
| 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 |
| Name | Role | Address |
|---|---|---|
| MARKLAND MANAGEMENT LLC | DOS Process Agent | 2447 3rd Ave, Bronx, NY, United States, 10451 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 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 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
