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MIDWEST SERVICING INC.

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Details

Entity Number 2259584

Status Active

NameMIDWEST SERVICING INC.

CountyMonroe

Date of registration 14 May 1998 (26 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

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

Principal Address ZIP code 14623

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

Address ZIP code 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 File

MIDWEST SERVICING INC. 401K PLAN

2023

161553413

2024-07-26

MIDWEST SERVICING INC.

4

View Page

Three-digit plan number (PN)001
Effective date of plan2014-03-14
Business code522292
Sponsor’s telephone number5853772810
Plan sponsor’s address3144 S WINTON RD, ROCHESTER, NY, 14623

Signature of

RolePlan administrator
Date2024-07-26
Name of individual signingROBERT J. KUEHNE

MIDWEST SERVICING INC. 401K PLAN

2022

161553413

2023-07-27

MIDWEST SERVICING INC.

4

View Page

Three-digit plan number (PN)001
Effective date of plan2014-03-14
Business code522292
Sponsor’s telephone number5853772810
Plan sponsor’s address3144 S WINTON RD, ROCHESTER, NY, 14623

Signature of

RolePlan administrator
Date2023-07-27
Name of individual signingROBERT J. KUEHNE

MIDWEST SERVICING INC. 401K PLAN

2021

161553413

2022-07-21

MIDWEST SERVICING INC.

4

View Page

Three-digit plan number (PN)001
Effective date of plan2014-03-14
Business code522292
Sponsor’s telephone number5853772810
Plan sponsor’s address3144 S WINTON RD, ROCHESTER, NY, 14623

Signature of

RolePlan administrator
Date2022-07-21
Name of individual signingROBERT J. KUEHNE

MIDWEST SERVICING INC. 401K PLAN

2020

161553413

2021-06-03

MIDWEST SERVICING INC.

4

View Page

Three-digit plan number (PN)001
Effective date of plan2014-03-14
Business code522292
Sponsor’s telephone number5853772810
Plan sponsor’s address3144 S WINTON RD, ROCHESTER, NY, 14623

Signature of

RolePlan administrator
Date2021-06-03
Name of individual signingROBERT J. KUEHNE

MIDWEST SERVICING INC. 401K PLAN

2019

161553413

2020-08-04

MIDWEST SERVICING INC.

3

View Page

Three-digit plan number (PN)001
Effective date of plan2014-03-14
Business code522292
Sponsor’s telephone number5853772810
Plan sponsor’s address3144 S WINTON RD, ROCHESTER, NY, 14623

Signature of

RolePlan administrator
Date2020-08-04
Name of individual signingROBERT J. KUEHNE

MIDWEST SERVICING INC. 401K PLAN

2018

161553413

2019-06-14

MIDWEST SERVICING INC.

3

View Page

Three-digit plan number (PN)001
Effective date of plan2014-03-14
Business code522292
Sponsor’s telephone number5853772810
Plan sponsor’s address3144 S WINTON RD, ROCHESTER, NY, 14623

Signature of

RolePlan administrator
Date2019-05-13
Name of individual signingROBERT J. KUEHNE

MIDWEST SERVICING INC. 401K PLAN

2017

161553413

2018-10-10

MIDWEST SERVICING INC.

2

View Page

Three-digit plan number (PN)001
Effective date of plan2014-03-14
Business code522292
Sponsor’s telephone number5853772810
Plan sponsor’s address3144 S WINTON RD, ROCHESTER, NY, 14623

Signature of

RolePlan administrator
Date2018-10-10
Name of individual signingROBERT J. KUEHNE

MIDWEST SERVICING INC. 401K PLAN

2016

161553413

2017-09-14

MIDWEST SERVICING INC.

2

View Page

Three-digit plan number (PN)001
Effective date of plan2014-03-14
Business code522292
Sponsor’s telephone number5853772810
Plan sponsor’s address3144 S WINTON RD, ROCHESTER, NY, 14623

Signature of

RolePlan administrator
Date2017-09-14
Name of individual signingROBERT J. KUEHNE

MIDWEST SERVICING INC. 401K PLAN

2015

161553413

2016-06-13

MIDWEST SERVICING INC.

2

View Page

Three-digit plan number (PN)001
Effective date of plan2014-03-14
Business code522292
Sponsor’s telephone number5853772810
Plan sponsor’s address3144 S WINTON RD, ROCHESTER, NY, 14623

Signature of

RolePlan administrator
Date2016-06-13
Name of individual signingROBERT J. KUEHNE

MIDWEST SERVICING INC. 401K PLAN

2014

161553413

2015-09-29

MIDWEST SERVICING INC.

2

View Page

Three-digit plan number (PN)001
Effective date of plan2014-03-14
Business code522292
Sponsor’s telephone number5853772810
Plan sponsor’s address230 CROSSKEYS OFFICE PARK, ROCHESTER, NY, 14450

Signature of

RolePlan administrator
Date2015-09-29
Name of individual signingROBERT 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

MIDWEST ACQUISITIONS, LLC MIDWEST SERVICING 4, LLC MIDWEST SERVICING 2, INC. MIDWEST FINANCIAL ACCEPTANCE CORPORATION MIDWEST ASSET ACCEPTANCE, LLC TONASTORAGE, LLC MIDWEST SERVICING 3, INC. FAIRPORT ASSET MANAGEMENT REO, LLC MENDON CENTER, 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: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts

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