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MIDDLEGATE FUNDING LLC

Company Details

Name: MIDDLEGATE FUNDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Mar 2013 (12 years ago)
Entity Number: 4374448
County: New York
Place of Formation: New York
Address: 8 WEST 40TH STREET, NEW YORK, NY, United States, 10018
Address ZIP Code: 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIDDLEGATE FUNDING LLC 401 (K) 2018 462286674 2019-06-13 MIDDLEGATE FUNDING LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522298
Sponsor’s telephone number 2123171702
Plan sponsor’s address 8 WEST 40TH STREET, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2019-06-13
Name of individual signing ASHLEY JOFFE
MIDDLEGATE FUNDING LLC 401 (K) 2017 462286674 2018-06-07 MIDDLEGATE FUNDING LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522298
Sponsor’s telephone number 2123171702
Plan sponsor’s address 8 WEST 40TH STREET, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2018-06-07
Name of individual signing ASHLEY JOFFE
MIDDLEGATE FUNDING LLC 401 (K) 2016 462286674 2017-06-13 MIDDLEGATE FUNDING LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522298
Sponsor’s telephone number 2123171702
Plan sponsor’s address 8 WEST 40TH STREET, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2017-06-13
Name of individual signing ASHLEY JOFFE

DOS Process Agent

Name Role Address
C/O MIDDLEGATE SECURITIES LTD. DOS Process Agent 8 WEST 40TH STREET, NEW YORK, NY, United States, 10018

Filings

Filing Number Date Filed Type Effective Date
210308061513 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190312061354 2019-03-12 BIENNIAL STATEMENT 2019-03-01
170306007008 2017-03-06 BIENNIAL STATEMENT 2017-03-01
170123006211 2017-01-23 BIENNIAL STATEMENT 2015-03-01
130315000016 2013-03-15 ARTICLES OF ORGANIZATION 2013-03-15

Date of last update: 07 Nov 2024

Sources: New York Secretary of State