M1 FINANCIAL GROUP, LLC

Company Details

Name:	M1 FINANCIAL GROUP, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	15 Aug 2000 (24 years ago) (Companies founded in August 2000)
Entity Number:	2542324
ZIP code:	11530 (Companies in Nassau, 11530)
County:	Nassau
Place of Formation:	New York
Address:	1325 FRANKLIN AVENUE, SUITE 105, GARDEN CITY, NY, United States, 11530

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

M1 FINANCIAL GROUP LLC 401K PROFIT SHARING PLAN

2023

113567527

2024-10-10

M1 FINANCIAL GROUP LLC

6

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	522294
Sponsor’s telephone number	5166051313
Plan sponsor’s address	1325 FRANKLIN AVENUE SUITE 105, GARDEN CITY, NY, 11530

M1 FINANCIAL GROUP LLC 401K PROFIT SHARING PLAN

2022

113567527

2023-09-07

M1 FINANCIAL GROUP LLC

7

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	522294
Sponsor’s telephone number	5166051313
Plan sponsor’s address	1325 FRANKLIN AVENUE SUITE 105, GARDEN CITY, NY, 11530

M1 FINANCIAL GROUP LLC 401K PROFIT SHARING PLAN

2021

113567527

2022-06-03

M1 FINANCIAL GROUP LLC

5

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	522294
Sponsor’s telephone number	5166051313
Plan sponsor’s address	1325 FRANKLIN AVENUE SUITE 105, GARDEN CITY, NY, 11530

M1 FINANCIAL GROUP LLC 401K PROFIT SHARING PLAN

2020

113567527

2021-07-24

M1 FINANCIAL GROUP LLC

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	522294
Sponsor’s telephone number	5166051313
Plan sponsor’s address	1325 FRANKLIN AVENUE SUITE 105, GARDEN CITY, NY, 11530

M1 FINANCIAL GROUP LLC 401K PROFIT SHARING PLAN

2019

113567527

2020-05-21

M1 FINANCIAL GROUP LLC

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	522294
Sponsor’s telephone number	5166051313
Plan sponsor’s address	1325 FRANKLIN AVENUE SUITE 105, GARDEN CITY, NY, 11530

DOS Process Agent

Name	Role	Address
M1 FINANCIAL GROUP, LLC	DOS Process Agent	1325 FRANKLIN AVENUE, SUITE 105, GARDEN CITY, NY, United States, 11530

History

Start date	End date	Type	Value
2006-07-27	2012-08-06	Address	83 GERTMIN ROAD, WOODMERE, NY, 11598, USA (Type of address: Service of Process)
2002-07-30	2006-07-27	Address	1111 MARCUS AVENUE, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2000-08-15	2002-07-30	Address	600 OLD COUNTRY ROAD, SUITE 338, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180829006033	2018-08-29	BIENNIAL STATEMENT	2018-08-01
160808006219	2016-08-08	BIENNIAL STATEMENT	2016-08-01
120806006748	2012-08-06	BIENNIAL STATEMENT	2012-08-01
100902002377	2010-09-02	BIENNIAL STATEMENT	2010-08-01
080818002977	2008-08-18	BIENNIAL STATEMENT	2008-08-01
060727002044	2006-07-27	BIENNIAL STATEMENT	2006-08-01
020730002145	2002-07-30	BIENNIAL STATEMENT	2002-08-01
010406000322	2001-04-06	AFFIDAVIT OF PUBLICATION	2001-04-06
010406000318	2001-04-06	AFFIDAVIT OF PUBLICATION	2001-04-06
000815000191	2000-08-15	ARTICLES OF ORGANIZATION	2000-08-15

Date of last update: 11 Nov 2024

Sources: New York Secretary of State