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MARKLEY MOTORS, INC.

Company Details

Name: MARKLEY MOTORS, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 24 Aug 1959 (65 years ago)
Entity Number: 19871157781
ZIP code: 80525
County: Larimer County
Place of Formation: COLORADO
Principal Address: 3401 S College Ave Fort Collins CO 80525 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARKLEY MOTORS, INC. WELFARE PLAN 2018 840512768 2019-06-14 MARKLEY MOTORS, INC. 101
Three-digit plan number (PN) 504
Effective date of plan 1981-01-01
Business code 441110
Sponsor’s telephone number 9702826796
Plan sponsor’s mailing address 3401 S COLLEGE AVE, FORT COLLINS, CO, 805252606
Plan sponsor’s address 3401 S COLLEGE AVE, FORT COLLINS, CO, 805252606

Number of participants as of the end of the plan year

Active participants 85
Retired or separated participants receiving benefits 2

Signature of

Role Plan administrator
Date 2019-06-14
Name of individual signing KRISTIN MAES
Valid signature Filed with authorized/valid electronic signature
MARKLEY MOTORS, INC. WELFARE PLAN 2017 840512768 2018-06-01 MARKLEY MOTORS, INC. 92
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1981-01-01
Business code 441110
Sponsor’s telephone number 9702826796
Plan sponsor’s mailing address 3401 S COLLEGE AVE, FORT COLLINS, CO, 805252606
Plan sponsor’s address 3401 S COLLEGE AVE, FORT COLLINS, CO, 805252606

Number of participants as of the end of the plan year

Active participants 101

Signature of

Role Plan administrator
Date 2018-06-01
Name of individual signing KRISTIN MAES
Valid signature Filed with authorized/valid electronic signature
MARKLEY MOTORS, INC. WELFARE PLAN 2016 840512768 2017-05-16 MARKLEY MOTORS, INC. 102
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1981-01-01
Business code 441110
Sponsor’s telephone number 9702826796
Plan sponsor’s mailing address 3401 S COLLEGE AVE, FORT COLLINS, CO, 805252606
Plan sponsor’s address 3401 S COLLEGE AVE, FORT COLLINS, CO, 805252606

Number of participants as of the end of the plan year

Active participants 92

Signature of

Role Plan administrator
Date 2017-05-16
Name of individual signing TIMOTHY MCCARTHY
Valid signature Filed with authorized/valid electronic signature
MARKLEY MOTORS, INC. WELFARE PLAN 2015 840512768 2016-04-26 MARKLEY MOTORS, INC. 105
File View Page
Three-digit plan number (PN) 504
Effective date of plan 1981-01-01
Business code 441110
Sponsor’s telephone number 9702826796
Plan sponsor’s mailing address 3401 S COLLEGE AVE, FORT COLLINS, CO, 805252606
Plan sponsor’s address 3401 S COLLEGE AVE, FORT COLLINS, CO, 805252606

Number of participants as of the end of the plan year

Active participants 102

Signature of

Role Plan administrator
Date 2016-04-26
Name of individual signing TIMOTHY MCCARTHY
Valid signature Filed with authorized/valid electronic signature

Transaction History

Transaction ID Type Date Effective date Name Comment
20241779042 File Report 2024-07-24 2024-07-24 No data Principal address changed, Change in registered agent information
20231786819 File Report 2023-07-26 2023-07-26 No data Principal address changed, Change in registered agent information
20221756962 File Report 2022-08-02 2022-08-02 No data Removed agent mailing address;
20211684606 File Report 2021-07-26 2021-07-26 No data No data
20201652685 File Report 2020-07-28 2020-07-28 No data No data
20191594497 File Report 2019-07-24 2019-07-24 No data No data
20181839257 File Report 2018-10-24 2018-10-24 No data No data
20171612728 File Report 2017-08-14 2017-08-14 No data No data
20161593831 File Report 2016-08-31 2016-08-31 No data No data
20151468275 File Report 2015-07-23 2015-07-23 No data No data

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
217907708 0830500 1973-11-13 3401 SOUTH COLLEGE AVENUE, Fort Collins, CO, 80521
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1973-11-13
Case Closed 1984-03-10

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100219 D01
Issuance Date 1973-11-30
Abatement Due Date 1973-12-10
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1973-11-30
Abatement Due Date 1973-12-03
Nr Instances 1

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5508887004 2020-04-05 0811 PPP 3401 S, COLLEGE AVE, FORT COLLINS, CO, 80525-2606
Loan Status Date 2021-01-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1946105
Loan Approval Amount (current) 1889162
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15438
Servicing Lender Name Bank of Colorado
Servicing Lender Address 1609 E Harmony Rd, FORT COLLINS, CO, 80525-3238
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT COLLINS, LARIMER, CO, 80525-2606
Project Congressional District CO-02
Number of Employees 147
NAICS code 441110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 15438
Originating Lender Name Bank of Colorado
Originating Lender Address FORT COLLINS, CO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1900129.63
Forgiveness Paid Date 2020-11-12

Date of last update: 17 Feb 2025

Sources: Colorado's Secretary of State