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M1 FINANCIAL GROUP, LLC

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Company Details

Name: M1 FINANCIAL GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Aug 2000 (25 years ago)
Entity Number: 2542324
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 1325 FRANKLIN AVENUE, SUITE 105, GARDEN CITY, NY, United States, 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

Form 5500 Series

Employer Identification Number (EIN):
113567527
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-05-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-19750.00
Total Face Value Of Loan:
0.00

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State