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  5. MAXIM CAPITAL FUNDING, LLC

MAXIM CAPITAL FUNDING, LLC

Company Details

Name: MAXIM CAPITAL FUNDING, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jul 2010 (15 years ago)
Entity Number: 3969416
ZIP code: 10065
County: Albany
Place of Formation: Delaware
Address: 660 MADISON AVENUE, SUITE 1700, NEW YORK, NY, United States, 10065

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MAXIM CAPITAL FUNDING, LLC RETIREMENT PLAN 2023 272384701 2024-10-15 MAXIM CAPITAL FUNDING, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2123272555
Plan sponsor’s address 660 MADISON AVENUE, SUITE 1700, NEW YORK, NY, 10065
MAXIM CAPITAL FUNDING, LLC RETIREMENT PLAN 2022 272384701 2023-10-16 MAXIM CAPITAL FUNDING, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2123272555
Plan sponsor’s address 660 MADISON AVENUE, SUITE 1700, NEW YORK, NY, 10065
MAXIM CAPITAL FUNDING, LLC RETIREMENT PLAN 2021 272384701 2022-10-17 MAXIM CAPITAL FUNDING, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2123272555
Plan sponsor’s address 660 MADISON AVENUE, SUITE 1700, NEW YORK, NY, 10065
MAXIM CAPITAL FUNDING, LLC RETIREMENT PLAN 2020 272384701 2021-12-29 MAXIM CAPITAL FUNDING, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2123272555
Plan sponsor’s address 660 MADISON AVENUE, SUITE 1700, NEW YORK, NY, 10065
MAXIM CAPITAL FUNDING, LLC RETIREMENT PLAN 2019 272384701 2020-10-15 MAXIM CAPITAL FUNDING, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2123272555
Plan sponsor’s address 660 MADISON AVENUE, SUITE 1700, NEW YORK, NY, 10065
MAXIM CAPITAL FUNDING, LLC RETIREMENT PLAN 2018 272384701 2019-10-14 MAXIM CAPITAL FUNDING, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2123272555
Plan sponsor’s address 660 MADISON AVENUE, SUITE 1700, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing DANIEL RICHARDS
MAXIM CAPITAL FUNDING, LLC RETIREMENT PLAN 2017 272384701 2018-09-19 MAXIM CAPITAL FUNDING, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2123272555
Plan sponsor’s address 660 MADISON AVENUE, SUITE 1700, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2018-09-19
Name of individual signing DANIEL RICHARDS

DOS Process Agent

Name Role Address
MAXIM CAPITAL FUNDING, LLC DOS Process Agent 660 MADISON AVENUE, SUITE 1700, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2010-07-02 2020-07-06 Address 276 FIFTH AVENUE, SUITE 404, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200706060184 2020-07-06 BIENNIAL STATEMENT 2020-07-01
160705006175 2016-07-05 BIENNIAL STATEMENT 2016-07-01
140702006424 2014-07-02 BIENNIAL STATEMENT 2014-07-01
120711006420 2012-07-11 BIENNIAL STATEMENT 2012-07-01
100702000752 2010-07-02 APPLICATION OF AUTHORITY 2010-07-02

Related by officers

No related officers

Related by address

660 MADISON AVENUE, SUITE 1700, NEW YORK, NY, United States, 10065

MAXIM CREDIT GROUP, LLC MCF ALS IV LLC MCF MANAGER LLC

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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