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  5. MIDDLEGATE SECURITIES INC.

MIDDLEGATE SECURITIES INC.

Headquarter

Company Details

Name: MIDDLEGATE SECURITIES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 1987 (37 years ago)
Entity Number: 1200777
ZIP code: 10018
County: New York
Place of Formation: New York
Principal Address: 8 WEST 40TH STREET, NEW YORK, NY, United States, 10018
Address: 115 Broadway, New York, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of MIDDLEGATE SECURITIES INC., Alabama 001-131-830 Alabama
Headquarter of MIDDLEGATE SECURITIES INC., FLORIDA F21000003657 FLORIDA
Headquarter of MIDDLEGATE SECURITIES INC., CONNECTICUT 2286935 CONNECTICUT

Central Index Key

CIK number Mailing Address Business Address Phone
826048 8 WEST 40TH STREET, 4TH FLOOR, NEW YORK, NY, 10018-3805 8 WEST 40TH STREET, 4TH FLOOR, NEW YORK, NY, 10018-3805 212-382-9500

Filings since 2024-04-01
Form type X-17A-5
File number 008-39031
Filing date 2024-04-01
Reporting date 2023-12-31
File View File

Filings since 2023-03-29
Form type X-17A-5
File number 008-39031
Filing date 2023-03-29
Reporting date 2022-12-31
File View File

Filings since 2022-03-31
Form type X-17A-5
File number 008-39031
Filing date 2022-03-31
Reporting date 2021-12-31
File View File

Filings since 2021-03-31
Form type X-17A-5
File number 008-39031
Filing date 2021-03-31
Reporting date 2020-12-31
File View File

Filings since 2020-03-03
Form type X-17A-5
File number 008-39031
Filing date 2020-03-03
Reporting date 2019-12-31
File View File

Filings since 2019-02-28
Form type X-17A-5
File number 008-39031
Filing date 2019-02-28
Reporting date 2018-12-31
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Filings since 2018-03-01
Form type X-17A-5
File number 008-39031
Filing date 2018-03-01
Reporting date 2017-12-31
File View File

Filings since 2017-03-01
Form type FOCUSN
File number 008-39031
Filing date 2017-03-01
Reporting date 2016-12-31
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Filings since 2017-03-01
Form type X-17A-5
File number 008-39031
Filing date 2017-03-01
Reporting date 2016-12-31
File View File

Filings since 2016-03-30
Form type FOCUSN
File number 008-39031
Filing date 2016-03-30
Reporting date 2015-12-31
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Filings since 2016-03-30
Form type X-17A-5
File number 008-39031
Filing date 2016-03-30
Reporting date 2015-12-31
File View File

Filings since 2015-04-01
Form type X-17A-5
File number 008-39031
Filing date 2015-04-01
Reporting date 2014-12-31
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Filings since 2014-03-14
Form type X-17A-5
File number 008-39031
Filing date 2014-03-14
Reporting date 2013-12-31
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Filings since 2013-03-01
Form type X-17A-5
File number 008-39031
Filing date 2013-03-01
Reporting date 2012-12-31
File View File

Filings since 2012-03-14
Form type X-17A-5
File number 008-39031
Filing date 2012-03-14
Reporting date 2011-12-31
File View File

Filings since 2011-03-01
Form type X-17A-5
File number 008-39031
Filing date 2011-03-01
Reporting date 2010-12-31
File View File

Filings since 2010-03-01
Form type X-17A-5
File number 008-39031
Filing date 2010-03-01
Reporting date 2009-12-31
File View File

Filings since 2009-02-27
Form type X-17A-5
File number 008-39031
Filing date 2009-02-27
Reporting date 2008-12-31
File View File

Filings since 2008-03-31
Form type X-17A-5
File number 008-39031
Filing date 2008-03-31
Reporting date 2007-12-31
File View File

Filings since 2007-03-02
Form type X-17A-5
File number 008-39031
Filing date 2007-03-02
Reporting date 2006-12-31
File View File

Filings since 2006-02-28
Form type X-17A-5
File number 008-39031
Filing date 2006-02-28
Reporting date 2005-12-31
File View File

Filings since 2005-02-25
Form type X-17A-5
File number 008-39031
Filing date 2005-02-25
Reporting date 2004-12-31
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Filings since 2004-02-26
Form type X-17A-5
File number 008-39031
Filing date 2004-02-26
Reporting date 2003-12-31
File View File

Filings since 2003-02-27
Form type X-17A-5
File number 008-39031
Filing date 2003-02-27
Reporting date 2002-12-31
File View File

Filings since 2002-02-26
Form type X-17A-5
File number 008-39031
Filing date 2002-02-26
Reporting date 2001-12-31
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ZVONUQ845QCH95 1200777 US-NY GENERAL ACTIVE 1987-09-08

Addresses
Legal 8 WEST 40TH STREET, NEW YORK, US-NY, US, 10018
Headquarters 8 West 40th Street, New York, US-NY, US, 10018

Registration details
Registration Date 2017-12-11
Last Update 2024-07-19
Status LAPSED
Next Renewal 2024-07-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1200777

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIDDLEGATE SECURITIES, INC. PROFIT SHARING PLAN 2023 133440941 2024-10-11 MIDDLEGATE SECURITIES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523120
Sponsor’s telephone number 2123829500
Plan sponsor’s address 8 WEST 40TH STREET, NEW YORK, NY, 10018
MIDDLEGATE SECURITIES INC. CASH BALANCE PLAN 2023 133440941 2024-10-14 MIDDLEGATE SECURITIES INC. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 523120
Sponsor’s telephone number 2123829500
Plan sponsor’s address 8 WEST 40TH STREET, NEW YORK, NY, 10018
MIDDLEGATE SECURITIES, INC. PROFIT SHARING PLAN 2022 133440941 2023-10-16 MIDDLEGATE SECURITIES, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523120
Sponsor’s telephone number 2123829500
Plan sponsor’s address 8 WEST 40TH STREET, NEW YORK, NY, 10018
MIDDLEGATE SECURITIES INC. CASH BALANCE PLAN 2022 133440941 2023-10-12 MIDDLEGATE SECURITIES INC. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 523120
Sponsor’s telephone number 2123829500
Plan sponsor’s address 8 WEST 40TH STREET, NEW YORK, NY, 10018
MIDDLEGATE SECURITIES INC. CASH BALANCE PLAN 2021 133440941 2022-10-06 MIDDLEGATE SECURITIES INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 523120
Sponsor’s telephone number 2123829500
Plan sponsor’s address 8 WEST 40TH STREET - 4TH FLOOR, NEW YORK, NY, 10018
MIDDLEGATE SECURITIES, INC. PROFIT SHARING PLAN 2021 133440941 2022-09-30 MIDDLEGATE SECURITIES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-01-01
Business code 523120
Sponsor’s telephone number 2123829500
Plan sponsor’s address 8 WEST 40TH STREET, NEW YORK, NY, 10018

Chief Executive Officer

Name Role Address
STEVEN OSTROFSKY Chief Executive Officer 211 ROUND HILL DRIVE, FREEHOLD, NJ, United States, 07728

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 115 Broadway, New York, NY, United States, 10018

History

Start date End date Type Value
2024-05-10 2024-05-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-12 2024-05-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-06 2024-04-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-06 2024-02-06 Address 211 ROUND HILL DRIVE, FREEHOLD, NJ, 07728, USA (Type of address: Chief Executive Officer)
2023-07-27 2024-02-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-18 2023-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-09-10 2024-02-06 Address 211 ROUND HILL DRIVE, FREEHOLD, NJ, 07728, USA (Type of address: Chief Executive Officer)
1999-12-15 2024-02-06 Address 8 WEST 40TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-10-21 1999-12-15 Address 25 WEST 39TH STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-10-21 2007-09-10 Address 1618 50TH STREET, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240206002846 2024-02-06 BIENNIAL STATEMENT 2024-02-06
210422000212 2021-04-22 CERTIFICATE OF AMENDMENT 2021-04-22
190903062967 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170908006116 2017-09-08 BIENNIAL STATEMENT 2017-09-01
150903006318 2015-09-03 BIENNIAL STATEMENT 2015-09-01
130910006756 2013-09-10 BIENNIAL STATEMENT 2013-09-01
110928002066 2011-09-28 BIENNIAL STATEMENT 2011-09-01
090826003058 2009-08-26 BIENNIAL STATEMENT 2009-09-01
070910002487 2007-09-10 BIENNIAL STATEMENT 2007-09-01
051108002748 2005-11-08 BIENNIAL STATEMENT 2005-09-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

8 WEST 40TH STREET, NEW YORK, NY, United States, 10018

450 AVENUE S, LLC BENJAMIN MAINTENANCE CORP. GRAPHIC INTERFACE TECHNOLOGIES, INC. INSTCO, LTD. INTERLOCK CORPORATION LT BURGER BRYANT PARK LLC MAGGIE LENA WALKER REPUBLICAN CLUB, INC. MAKE-UP CENTER OF THIRD AVENUE LTD. MIDDLEGATE FUNDING LLC MIDDLEGATE GREGORY EAST JERSEY LLC

Date of last update: 06 Jan 2025

Sources: New York Secretary of State

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