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  5. MIDDLEGATE FACTORS LLC

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIDDLEGATE FACTORS LLC PROFIT SHARING PLAN 2023 201834583 2024-10-02 MIDDLEGATE FACTORS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522300
Sponsor’s telephone number 2123829500
Plan sponsor’s address 8 WEST 40TH STREET, NEW YORK, NY, 10018
MIDDLEGATE FACTORS LLC PROFIT SHARING PLAN 2022 201834583 2023-05-10 MIDDLEGATE FACTORS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522300
Sponsor’s telephone number 2123829500
Plan sponsor’s address 8 WEST 40TH STREET, NEW YORK, NY, 10018
MIDDLEGATE FACTORS LLC PROFIT SHARING PLAN 2021 201834583 2022-08-03 MIDDLEGATE FACTORS LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522300
Sponsor’s telephone number 2123829500
Plan sponsor’s address 8 WEST 40TH STREET, NEW YORK, NY, 10018
MIDDLEGATE FACTORS LLC PROFIT SHARING PLAN 2021 201834583 2023-05-03 MIDDLEGATE FACTORS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522300
Sponsor’s telephone number 2123829500
Plan sponsor’s address 8 WEST 40TH STREET, NEW YORK, NY, 10018
MIDDLEGATE FACTORS LLC PROFIT SHARING PLAN 2020 201834583 2021-09-27 MIDDLEGATE FACTORS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522300
Sponsor’s telephone number 2123829500
Plan sponsor’s address 8 WEST 40TH STREET, NEW YORK, NY, 10018
MIDDLEGATE FACTORS LLC PROFIT SHARING PLAN 2019 201834583 2020-07-22 MIDDLEGATE FACTORS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522300
Sponsor’s telephone number 2123829500
Plan sponsor’s address 8 WEST 40TH STREET, NEW YORK, NY, 10018
MIDDLEGATE FACTORS LLC PROFIT SHARING PLAN 2018 201834583 2019-10-09 MIDDLEGATE FACTORS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522300
Sponsor’s telephone number 2123829500
Plan sponsor’s address 8 WEST 40TH STREET, NEW YORK, NY, 10018
MIDDLEGATE FACTORS LLC PROFIT SHARING PLAN 2017 201834583 2018-06-19 MIDDLEGATE FACTORS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 522300
Sponsor’s telephone number 2123829500
Plan sponsor’s address 8 WEST 40TH STREET, NEW YORK, NY, 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

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
121212006823 2012-12-12 BIENNIAL STATEMENT 2012-10-01
101018003140 2010-10-18 BIENNIAL STATEMENT 2010-10-01
080926002444 2008-09-26 BIENNIAL STATEMENT 2008-10-01
061020002325 2006-10-20 BIENNIAL STATEMENT 2006-10-01
061005001054 2006-10-05 CERTIFICATE OF PUBLICATION 2006-10-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3588247305 2020-04-29 0202 PPP 8 West 40th Street, New York, NY, 10018-3902
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147016.07
Loan Approval Amount (current) 147016.07
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47612
Servicing Lender Name Interaudi Bank
Servicing Lender Address 19 E 54th St, NEW YORK CITY, NY, 10022-3106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10018-3902
Project Congressional District NY-12
Number of Employees 5
NAICS code 522298
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 47612
Originating Lender Name Interaudi Bank
Originating Lender Address NEW YORK CITY, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Related by officers

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Related by address

8 WEST 40TH STREET, 4TH FLOOR, NEW YORK, NY, United States, 10018

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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