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  5. MKM IMPORTERS, LLC

MKM IMPORTERS, LLC

Date of last update: 28 Apr 2025. Data updated weekly.

Companies that start with "MKM"

Company Details

Entity Name: MKM IMPORTERS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 04 Apr 2025
Business ALEI: 0255836
Annual report due: 31 Mar 2026
Business address: 152 ROCKWELL ROAD UNIT C-7, NEWINGTON, CT, 06111, United States
Mailing address: 152 ROCKWELL ROAD UNIT C-7, NEWINGTON, CT, United States, 06111
ZIP code: 06111
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 2000
E-Mail: jen@mkmimporters.com
E-Mail: mark@mkmimporters.com

Industry & Business Activity

NAICS

455219 All Other General Merchandise Retailers

This U.S. industry comprises establishments primarily engaged in retailing new and used general merchandise (except department stores, warehouse clubs, superstores, and supercenters). These establishments retail a general line of new and used merchandise, such as apparel, automotive parts, dry goods, groceries, hardware, housewares or home furnishings, and other lines in limited amounts, with none of the lines predominating. This industry also includes establishments primarily engaged in retailing a general line of new and used merchandise on an auction basis. Learn more at the U.S. Census Bureau

Companies doing All other general merchandise retailers

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300WPQWWYJOLO2J35 0255836 US-CT GENERAL ACTIVE 1990-12-21

Addresses
Legal 152 ROCKWELL ROAD, UNIT C-7, NEWINGTON, US-CT, US, 06111
Headquarters 1 CONSTITUTION PLAZA, SUITE 900, HARTFORD, US-CT, US, 06013

Registration details
Registration Date 2013-02-21
Last Update 2024-07-14
Status ISSUED
Next Renewal 2025-09-12
LEI Issuer 529900T8BM49AURSDO55
Corroboration Level FULLY_CORROBORATED
Data Validated As 0255836

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MKM IMPORTERS, INC. 401(K) RETIREMENT PLAN 2023 061312131 2024-05-03 MKM IMPORTERS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 424990
Sponsor’s telephone number 8606657885
Plan sponsor’s address 152 ROCKWELL ROAD, NEWINGTON, CT, 06111

Signature of
Role Plan administrator
Date 2024-05-03
Name of individual signing MARK MARINO
Valid signature Filed with authorized/valid electronic signature
MKM IMPORTERS, INC. 401(K) RETIREMENT PLAN 2022 061312131 2023-07-06 MKM IMPORTERS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 424990
Sponsor’s telephone number 8606657885
Plan sponsor’s address 152 ROCKWELL ROAD, NEWINGTON, CT, 06111

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing MARK MARINO
Valid signature Filed with authorized/valid electronic signature
MKM IMPORTERS, INC. 401(K) RETIREMENT PLAN 2021 061312131 2022-06-01 MKM IMPORTERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 424990
Sponsor’s telephone number 8606657885
Plan sponsor’s address 152 ROCKWELL ROAD, NEWINGTON, CT, 06111

Signature of
Role Plan administrator
Date 2022-06-01
Name of individual signing MARK MARINO
Valid signature Filed with authorized/valid electronic signature
MKM IMPORTERS, INC. 401(K) RETIREMENT PLAN 2020 061312131 2021-05-24 MKM IMPORTERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 424990
Sponsor’s telephone number 8606657885
Plan sponsor’s address 152 ROCKWELL ROAD, NEWINGTON, CT, 06111

Signature of
Role Plan administrator
Date 2021-05-24
Name of individual signing MARK MARINO
Valid signature Filed with authorized/valid electronic signature
MKM IMPORTERS, INC. 401(K) RETIREMENT PLAN 2019 061312131 2020-06-03 MKM IMPORTERS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 424990
Sponsor’s telephone number 8606657885
Plan sponsor’s address 152 ROCKWELL ROAD, NEWINGTON, CT, 06111

Signature of
Role Plan administrator
Date 2020-06-03
Name of individual signing MARK MARINO
Valid signature Filed with authorized/valid electronic signature
MKM IMPORTERS, INC. 401(K) RETIREMENT PLAN 2018 061312131 2019-04-09 MKM IMPORTERS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 424990
Sponsor’s telephone number 8606657885
Plan sponsor’s address 152 ROCKWELL ROAD, NEWINGTON, CT, 06111

Signature of
Role Plan administrator
Date 2019-04-09
Name of individual signing MARK MARINO
Valid signature Filed with authorized/valid electronic signature
MKM IMPORTERS, INC. 401(K) RETIREMENT PLAN 2017 061312131 2018-04-11 MKM IMPORTERS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 424990
Sponsor’s telephone number 8606657885
Plan sponsor’s address 152 ROCKWELL ROAD, NEWINGTON, CT, 06111

Signature of
Role Plan administrator
Date 2018-04-11
Name of individual signing MICHAEL MARINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-04-11
Name of individual signing MICHAEL MARINO
Valid signature Filed with authorized/valid electronic signature
MKM IMPORTERS, INC. 401(K) RETIREMENT PLAN 2016 061312131 2017-04-05 MKM IMPORTERS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 424990
Sponsor’s telephone number 8606657885
Plan sponsor’s address 152 ROCKWELL ROAD, NEWINGTON, CT, 06111

Signature of
Role Plan administrator
Date 2017-04-05
Name of individual signing MICHAEL MARINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-04-05
Name of individual signing MICHAEL MARINO
Valid signature Filed with authorized/valid electronic signature
MKM IMPORTERS, INC. 401(K) RETIREMENT PLAN 2015 061312131 2016-04-13 MKM IMPORTERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 424990
Sponsor’s telephone number 8606657885
Plan sponsor’s address 152 ROCKWELL ROAD, NEWINGTON, CT, 06111

Signature of
Role Plan administrator
Date 2016-04-13
Name of individual signing MICHAEL MARINO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-13
Name of individual signing MKM IMPORTERS, INC
Valid signature Filed with authorized/valid electronic signature
MKM IMPORTERS, INC. 401(K) RETIREMENT PLAN 2014 061312131 2015-04-01 MKM IMPORTERS, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 424990
Sponsor’s telephone number 8606657885
Plan sponsor’s address 152 ROCKWELL ROAD, NEWINGTON, CT, 06111

Signature of
Role Plan administrator
Date 2015-04-01
Name of individual signing MICHAEL MARINO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Residence address
MARK A. MARINO Agent 160 RIVER ROAD, DEEP RIVER, CT, 06417, United States 160 RIVER ROAD, DEEP RIVER, CT, 06417, United States 160 RIVER ROAD, DEEP RIVER, CT, 06417, United States

Officer

Name Role Business address Residence address
SANDMAN HOLDINGS, INC Officer 160 RIVER ROAD, DEEP RIVER, CT, 06417, United States 160 RIVER ROAD, DEEP RIVER, CT, 06417, United States

History

Type Old value New value Date of change
Name change MKM IMPORTERS, INC. MKM IMPORTERS, LLC 2025-04-04
Name change MKM KENMARK IMPORTERS, INC. MKM IMPORTERS, INC. 1995-11-15

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013363631 2025-04-04 2025-04-04 Conversion Certificate of Conversion -
BF-0012268925 2024-12-03 - Annual Report Annual Report -
BF-0012475541 2023-12-05 - Annual Report Annual Report -
BF-0010317041 2022-11-29 - Annual Report Annual Report 2022
BF-0009826600 2021-12-02 - Annual Report Annual Report -
0007041560 2020-12-21 - Annual Report Annual Report 2020
0006743812 2020-02-06 - Annual Report Annual Report 2019
0006285930 2018-12-03 - Change of Business Address Business Address Change -
0006281044 2018-11-21 - Annual Report Annual Report 2018
0005973023 2017-11-27 - Annual Report Annual Report 2017

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
116140708 0112000 2000-01-12 152 C-7 ROCKWELL ROAD, NEWINGTON, CT, 06111
Inspection Type Complaint
Scope Complete
Safety/Health Health
Close Conference 2000-01-12
Emphasis L: CARBMNOX
Case Closed 2000-02-03

Related Activity
Type Complaint
Activity Nr 200084143
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100106 E06 I
Issuance Date 2000-01-21
Abatement Due Date 2000-03-09
Current Penalty 225.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01002A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 2000-01-21
Abatement Due Date 2000-03-09
Current Penalty 225.0
Initial Penalty 225.0
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Complaint
Gravity 01
Citation ID 01002B
Citaton Type Serious
Standard Cited 19101200 H01 I
Issuance Date 2000-01-21
Abatement Due Date 2000-03-09
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02001
Citaton Type Other
Standard Cited 19100132 D01
Issuance Date 2000-01-21
Abatement Due Date 2000-03-09
Nr Instances 1
Nr Exposed 7
Related Event Code (REC) Complaint
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9068728307 2021-01-30 0156 PPS 152 Rockwell Rd Ste C7, Newington, CT, 06111-5546
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 139025
Loan Approval Amount (current) 139025
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Newington, HARTFORD, CT, 06111-5546
Project Congressional District CT-01
Number of Employees 5
NAICS code 423490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 139653.47
Forgiveness Paid Date 2021-07-27
9225767208 2020-04-28 0156 PPP 152 ROCKWELL ROAD, NEWINGTON, CT, 06111
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117740
Loan Approval Amount (current) 117740
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEWINGTON, HARTFORD, CT, 06111-1000
Project Congressional District CT-01
Number of Employees 8
NAICS code 423490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 118598.05
Forgiveness Paid Date 2021-01-25

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005283439 Active OFS 2025-04-11 2030-04-11 ORIG FIN STMT

Parties
Name MKM IMPORTERS, LLC
Role Debtor
Name Grasshopper Bank, N.A.
Role Secured Party
0005279100 Active OFS 2025-03-31 2027-10-11 AMENDMENT

Parties
Name MKM IMPORTERS, LLC
Role Debtor
Name GREAT ATLANTIC FINANCE CORPORATION
Role Secured Party
0005181081 Active OFS 2023-12-12 2029-01-30 AMENDMENT

Parties
Name MKM IMPORTERS, LLC
Role Debtor
Name WEBSTER BANK, N.A.
Role Secured Party
0005097331 Active OFS 2022-10-11 2027-10-11 ORIG FIN STMT

Parties
Name MKM IMPORTERS, LLC
Role Debtor
Name GREAT ATLANTIC FINANCE CORPORATION
Role Secured Party
0005009060 Active OFS 2021-08-12 2026-08-12 ORIG FIN STMT

Parties
Name MKM IMPORTERS, LLC
Role Debtor
Name Webster Bank, N.A.
Role Secured Party
0003277703 Active OFS 2018-12-03 2029-01-30 AMENDMENT

Parties
Name MKM IMPORTERS, LLC
Role Debtor
Name WEBSTER BANK, N.A.
Role Secured Party
0002977638 Active OFS 2014-01-30 2029-01-30 ORIG FIN STMT

Parties
Name MKM IMPORTERS, LLC
Role Debtor
Name WEBSTER BANK, N.A.
Role Secured Party

Federal Court Cases

This table provides a quick overview of court cases, including key information like the case name, case number, court, filing date, current status, and a brief summary of each case.

Docket Number Nature of Suit Filing Date Disposition
1301922 Other Contract Actions 2013-12-27 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2013-12-27
Termination Date 2015-03-05
Date Issue Joined 2014-12-15
Section 1332
Sub Section BC
Status Terminated

Parties
Name MKM IMPORTERS, LLC
Role Plaintiff
Name SUPERIOR LITHOGRAPHICS, INC.
Role Defendant
1600113 Other Contract Actions 2016-01-26 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress hearing held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2016-01-26
Termination Date 2016-05-17
Section 1332
Sub Section BC
Status Terminated

Parties
Name GOOBY INDUSTRIES CORP.
Role Plaintiff
Name MKM IMPORTERS, LLC
Role Defendant

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See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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