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  5. MIDWEST SERVICING INC.

MIDWEST SERVICING INC.

Company Details

Name: MIDWEST SERVICING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 1998 (27 years ago)
Entity Number: 2259584
ZIP code: 14623
County: Monroe
Place of Formation: New York
Principal Address: 3144 S. WINTON RD., ROCHESTER, NY, United States, 14623
Address: 3144 S. Winton Road, Rochester, NY, United States, 14623

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIDWEST SERVICING INC. 401K PLAN 2023 161553413 2024-07-26 MIDWEST SERVICING INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-14
Business code 522292
Sponsor’s telephone number 5853772810
Plan sponsor’s address 3144 S WINTON RD, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing ROBERT J. KUEHNE
MIDWEST SERVICING INC. 401K PLAN 2022 161553413 2023-07-27 MIDWEST SERVICING INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-14
Business code 522292
Sponsor’s telephone number 5853772810
Plan sponsor’s address 3144 S WINTON RD, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing ROBERT J. KUEHNE
MIDWEST SERVICING INC. 401K PLAN 2021 161553413 2022-07-21 MIDWEST SERVICING INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-14
Business code 522292
Sponsor’s telephone number 5853772810
Plan sponsor’s address 3144 S WINTON RD, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing ROBERT J. KUEHNE
MIDWEST SERVICING INC. 401K PLAN 2020 161553413 2021-06-03 MIDWEST SERVICING INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-14
Business code 522292
Sponsor’s telephone number 5853772810
Plan sponsor’s address 3144 S WINTON RD, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing ROBERT J. KUEHNE
MIDWEST SERVICING INC. 401K PLAN 2019 161553413 2020-08-04 MIDWEST SERVICING INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-14
Business code 522292
Sponsor’s telephone number 5853772810
Plan sponsor’s address 3144 S WINTON RD, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2020-08-04
Name of individual signing ROBERT J. KUEHNE
MIDWEST SERVICING INC. 401K PLAN 2018 161553413 2019-06-14 MIDWEST SERVICING INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-14
Business code 522292
Sponsor’s telephone number 5853772810
Plan sponsor’s address 3144 S WINTON RD, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2019-05-13
Name of individual signing ROBERT J. KUEHNE
MIDWEST SERVICING INC. 401K PLAN 2017 161553413 2018-10-10 MIDWEST SERVICING INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-14
Business code 522292
Sponsor’s telephone number 5853772810
Plan sponsor’s address 3144 S WINTON RD, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing ROBERT J. KUEHNE
MIDWEST SERVICING INC. 401K PLAN 2016 161553413 2017-09-14 MIDWEST SERVICING INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-14
Business code 522292
Sponsor’s telephone number 5853772810
Plan sponsor’s address 3144 S WINTON RD, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2017-09-14
Name of individual signing ROBERT J. KUEHNE
MIDWEST SERVICING INC. 401K PLAN 2015 161553413 2016-06-13 MIDWEST SERVICING INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-14
Business code 522292
Sponsor’s telephone number 5853772810
Plan sponsor’s address 3144 S WINTON RD, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing ROBERT J. KUEHNE
MIDWEST SERVICING INC. 401K PLAN 2014 161553413 2015-09-29 MIDWEST SERVICING INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-03-14
Business code 522292
Sponsor’s telephone number 5853772810
Plan sponsor’s address 230 CROSSKEYS OFFICE PARK, ROCHESTER, NY, 14450

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing ROBERT J. KUEHNE

DOS Process Agent

Name Role Address
TIMOTHY P. SHEEHAN DOS Process Agent 3144 S. Winton Road, Rochester, NY, United States, 14623

Chief Executive Officer

Name Role Address
TIMOTHY P SHEEHAN Chief Executive Officer 3144 S. WINTON RD., ROCHESTER, NY, United States, 14623

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 3144 S. WINTON RD., ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer)
2016-05-06 2024-05-01 Address 3144 S. WINTON RD., ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer)
2016-01-26 2024-05-01 Address 3144 S. WINTON RD., ROCHESTER, NY, 14623, USA (Type of address: Service of Process)
2006-09-13 2016-05-06 Address 200 CROSSKEYS OFFICE PARK, STE 230, FAIRPORT, NY, 14450, USA (Type of address: Principal Executive Office)
2006-09-13 2016-05-06 Address 200 CROSSKEYS OFFICE PARK, STE 230, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)
2004-10-27 2016-01-26 Address SUITE 230, 200 CROSSKEYS OFFICE PARK, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)
2002-05-10 2006-09-13 Address 1387 FAIRPORT RD, SUITE 750, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)
2002-05-10 2004-10-27 Address C/O TIMOTHY P SHEEHAN, 1387 FAIRPORT RD SUITE 750, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)
2002-05-10 2006-09-13 Address 1387 FAIRPORT RD, SUITE 750, FAIRPORT, NY, 14450, USA (Type of address: Principal Executive Office)
2000-06-15 2002-05-10 Address 297 WIMBLEDOM RD, ROCHESTER, NY, 14617, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240501040969 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220502000295 2022-05-02 BIENNIAL STATEMENT 2022-05-01
200501060003 2020-05-01 BIENNIAL STATEMENT 2020-05-01
180501006344 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160506006008 2016-05-06 BIENNIAL STATEMENT 2016-05-01
160126000942 2016-01-26 CERTIFICATE OF CHANGE 2016-01-26
140501006211 2014-05-01 BIENNIAL STATEMENT 2014-05-01
120924006120 2012-09-24 BIENNIAL STATEMENT 2012-05-01
100527002124 2010-05-27 BIENNIAL STATEMENT 2010-05-01
080603002147 2008-06-03 BIENNIAL STATEMENT 2008-05-01

Related by officers

TIMOTHY P. SHEEHAN

FAIRPORT ASSET MANAGEMENT REO, LLC MIDWEST ACQUISITIONS, LLC MIDWEST SERVICING 4, LLC MIDWEST SERVICING 2, INC. MIDWEST FINANCIAL ACCEPTANCE CORPORATION TONASTORAGE, LLC MIDWEST SERVICING 3, INC. MENDON CENTER, LLC MIDWEST ASSET ACCEPTANCE, LLC

TIMOTHY P SHEEHAN

ACM NORTHFIELD CR #3, LLC MIDWEST FINANCIAL ACCEPTANCE CORPORATION MIDWEST SERVICING 3, INC. MIDWEST HOLDINGS CORPORATION HAMILTON ENVIRONMENTAL HOLDINGS, INC. MIDWEST, INC. MIDWEST SERVICING 2, INC.

Related by address

3144 S. WINTON RD., ROCHESTER, NY, United States, 14623

FAIRPORT ASSET MANAGEMENT REO, LLC MIDWEST FINANCIAL ACCEPTANCE CORPORATION MIDWEST SERVICING 2, INC. MIDWEST SERVICING 3, INC. MIDWEST SERVICING 4, LLC MIDWEST, INC. MMG INVESTMENTS I, LLC VICTOR ASSET ACQUISITION CR, LLC VICTOR ASSET ACQUISITION, LLC

3144 S. Winton Road, Rochester, NY, United States, 14623

MIDWEST SERVICING 5, LLC MIDWEST, INC. TONASTORAGE, LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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