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  5. M2O PRIVATE FUND ADVISORS LLC

M2O PRIVATE FUND ADVISORS LLC

Company Details

Name: M2O PRIVATE FUND ADVISORS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 May 2011 (14 years ago)
Entity Number: 4099883
ZIP code: 10601
County: Westchester
Place of Formation: New York
Address: 1 NORTH LEXINGTON AVENUE, STE 500, WHITE PLAINS, NY, United States, 10601

Central Index Key

CIK number Mailing Address Business Address Phone
0001526645 1 NORTH LEXINGTON AVE, SUITE 500, WHITE PLAINS, NY, 10601 1 NORTH LEXINGTON AVE, SUITE 500, WHITE PLAINS, NY, 10601 484-589-5511

Filings since 2025-02-26
Form type X-17A-5
File number 008-68917
Filing date 2025-02-26
Reporting date 2024-12-31
File View File

Filings since 2024-02-29
Form type FOCUSN
File number 008-68917
Filing date 2024-02-29
Reporting date 2023-12-31
File View File

Filings since 2024-02-29
Form type X-17A-5
File number 008-68917
Filing date 2024-02-29
Reporting date 2023-12-31
File View File

Filings since 2022-02-28
Form type X-17A-5
File number 008-68917
Filing date 2022-02-28
Reporting date 2021-12-31
File View File

Filings since 2022-02-28
Form type FOCUSN
File number 008-68917
Filing date 2022-02-28
Reporting date 2021-12-31
File View File

Filings since 2021-03-01
Form type FOCUSN
File number 008-68917
Filing date 2021-03-01
Reporting date 2020-12-31
File View File

Filings since 2021-03-01
Form type X-17A-5
File number 008-68917
Filing date 2021-03-01
Reporting date 2020-12-31
File View File

Filings since 2020-03-02
Form type FOCUSN
File number 008-68917
Filing date 2020-03-02
Reporting date 2019-01-01
File View File

Filings since 2020-03-02
Form type X-17A-5
File number 008-68917
Filing date 2020-03-02
Reporting date 2019-12-31
File View File

Filings since 2019-02-27
Form type FOCUSN
File number 008-68917
Filing date 2019-02-27
Reporting date 2018-12-31
File View File

Filings since 2019-02-27
Form type X-17A-5
File number 008-68917
Filing date 2019-02-27
Reporting date 2018-12-31
File View File

Filings since 2018-03-05
Form type X-17A-5
File number 008-68917
Filing date 2018-03-05
Reporting date 2017-12-31
File View File

Filings since 2018-03-05
Form type FOCUSN
File number 008-68917
Filing date 2018-03-05
Reporting date 2017-12-31
File View File

Filings since 2017-02-28
Form type FOCUSN
File number 008-68917
Filing date 2017-02-28
Reporting date 2016-12-31
File View File

Filings since 2017-02-28
Form type X-17A-5
File number 008-68917
Filing date 2017-02-28
Reporting date 2016-12-31
File View File

Filings since 2016-02-29
Form type FOCUSN
File number 008-68917
Filing date 2016-02-29
Reporting date 2015-12-31
File View File

Filings since 2016-02-29
Form type X-17A-5
File number 008-68917
Filing date 2016-02-29
Reporting date 2015-12-31
File View File

Filings since 2015-02-26
Form type X-17A-5
File number 008-68917
Filing date 2015-02-26
Reporting date 2014-12-31
File View File

Filings since 2015-02-26
Form type FOCUSN
File number 008-68917
Filing date 2015-02-26
Reporting date 2014-12-31
File View File

Filings since 2014-03-04
Form type FOCUSN
File number 008-68917
Filing date 2014-03-04
Reporting date 2013-12-31
File View File

Filings since 2014-03-04
Form type X-17A-5
File number 008-68917
Filing date 2014-03-04
Reporting date 2013-12-31
File View File

Filings since 2013-03-05
Form type FOCUSN
File number 008-68917
Filing date 2013-03-05
Reporting date 2012-12-31
File View File

Filings since 2013-03-05
Form type X-17A-5
File number 008-68917
Filing date 2013-03-05
Reporting date 2012-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
M2O PRIVATE FUND ADVISORS LLC RETIREMENT SAVINGS PLAN 2023 800734314 2024-05-01 M2O PRIVATE FUND ADVISORS LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 523110
Sponsor’s telephone number 9143687972
Plan sponsor’s address 1 NORTH LEXINGTON AVE SUITE 500, WHITE PLAINS, NY, 10601
M2O PRIVATE FUND ADVISORS LLC RETIREMENT SAVINGS PLAN 2022 800734314 2023-07-10 M2O PRIVATE FUND ADVISORS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 523110
Sponsor’s telephone number 9143687972
Plan sponsor’s address 1 NORTH LEXINGTON AVE SUITE 500, WHITE PLAINS, NY, 10601
M2O PRIVATE FUND ADVISORS LLC RETIREMENT SAVINGS PLAN 2021 800734314 2022-07-22 M2O PRIVATE FUND ADVISORS LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 523110
Sponsor’s telephone number 9143687972
Plan sponsor’s address 1 NORTH LEXINGTON AVE SUITE 500, WHITE PLAINS, NY, 10601
M2O PRIVATE FUND ADVISORS LLC RETIREMENT SAVINGS PLAN 2020 800734314 2021-07-08 M2O PRIVATE FUND ADVISORS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 523110
Sponsor’s telephone number 9143687972
Plan sponsor’s address 1 NORTH LEXINGTON AVE SUITE 500, WHITE PLAINS, NY, 10601
M2O PRIVATE FUND ADVISORS LLC RETIREMENT SAVINGS PLAN 2019 800734314 2020-09-24 M2O PRIVATE FUND ADVISORS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 523110
Plan sponsor’s address 12 WATER STREET SUITE 200, WHITE PLAINS, NY, 10601
M2O PRIVATE FUND ADVISORS LLC RETIREMENT SAVINGS PLAN 2018 800734314 2019-10-15 M2O PRIVATE FUND ADVISORS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 523110
Plan sponsor’s address 12 WATER STREET SUITE 200, WHITE PLAINS, NY, 10601
M2O PRIVATE FUND ADVISORS LLC RETIREMENT SAVINGS PLAN 2017 800734314 2018-03-27 M2O PRIVATE FUND ADVISORS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 523110
Plan sponsor’s address 12 WATER STREET SUITE 200, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2018-03-27
Name of individual signing DONAL ORR
Role Employer/plan sponsor
Date 2018-03-27
Name of individual signing DONAL ORR
M2O PRIVATE FUND ADVISORS LLC RETIREMENT SAVINGS PLAN 2016 800734314 2017-09-05 M2O PRIVATE FUND ADVISORS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-10-01
Business code 523110
Plan sponsor’s address 12 WATER STREET SUITE 200, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2017-09-05
Name of individual signing DONAL ORR

DOS Process Agent

Name Role Address
M2O PRIVATE FUND ADVISORS LLC DOS Process Agent 1 NORTH LEXINGTON AVENUE, STE 500, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2022-04-13 2024-04-01 Address 1 NORTH LEXINGTON AVENUE, STE 500, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2021-05-03 2022-04-13 Address 1 NORTH LEXINGTON AVENUE, STE 500, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2013-07-11 2021-05-03 Address 12 WATER ST, STE 200, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2011-05-26 2013-07-11 Address 33 ARDSLEY AVENUE EAST, IRVINGTON, NY, 10533, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401041365 2024-04-01 BIENNIAL STATEMENT 2024-04-01
220413000859 2022-04-12 CERTIFICATE OF PUBLICATION 2022-04-12
210503062996 2021-05-03 BIENNIAL STATEMENT 2021-05-01
130711002251 2013-07-11 BIENNIAL STATEMENT 2013-05-01
110526000953 2011-05-26 ARTICLES OF ORGANIZATION 2011-05-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6838557704 2020-05-01 0202 PPP One North Lexington Avenue Suite 500, White Plains, NY, 10601
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 283500
Loan Approval Amount (current) 283500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10601-1000
Project Congressional District NY-16
Number of Employees 16
NAICS code 813319
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 285673.5
Forgiveness Paid Date 2021-02-11

Related by officers

No related officers

Related by address

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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