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MIDDLEGATE FACTORS LLC

Company Details

Name: MIDDLEGATE FACTORS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Oct 2004 (21 years ago)
Entity Number: 3114441
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 8 WEST 40TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
C/O MIDDLEGATE SECURITIES DOS Process Agent 8 WEST 40TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10018

Form 5500 Series

Employer Identification Number (EIN):
201834583
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:

History

Start date End date Type Value
2024-08-22 2024-10-08 Address 8 WEST 40TH STREET, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-12-12 2024-08-22 Address 8 WEST 40TH STREET, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2004-10-15 2012-12-12 Address ATTN: ELI D. GREENBERG, ESQ., 270 MADISON AVENUE, 9TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241008003071 2024-10-08 BIENNIAL STATEMENT 2024-10-08
240822002380 2024-08-22 BIENNIAL STATEMENT 2024-08-22
201005061688 2020-10-05 BIENNIAL STATEMENT 2020-10-01
181004006795 2018-10-04 BIENNIAL STATEMENT 2018-10-01
141007006401 2014-10-07 BIENNIAL STATEMENT 2014-10-01

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
147016.07
Total Face Value Of Loan:
147016.07

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
147016.07
Current Approval Amount:
147016.07
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Date of last update: 29 Mar 2025

Sources: New York Secretary of State