| Name: | MM GLOBAL SECURITIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2011 (14 years ago) |
| Branch of: | MM GLOBAL SECURITIES, INC., Illinois (Company Number CORP_62933739) |
| Entity Number: | 4141684 |
| ZIP code: | 10005 |
| County: | Nassau |
| Place of Formation: | Illinois |
| Address: | 2 WALL STREET, SUITE 805, NEW YORK, NY, United States, 10005 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MM GLOBAL SECURITIES INC 401(K) PLAN | 2023 | 364187565 | 2024-05-31 | MM GLOBAL SECURITIES INC. | 4 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-31 |
| Name of individual signing | PENG ZHANG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 6467798542 |
| Plan sponsor’s address | 575 LEXINGTON AVE, UNIT 12-111, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | PENG ZHANG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 9173048868 |
| Plan sponsor’s address | 110 WALL ST, UNIT 5070, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-26 |
| Name of individual signing | PENG ZHANG |
| Name | Role | Address |
|---|---|---|
| HINMAN AU | Chief Executive Officer | 2 WALL STREET, SUITE 805, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 WALL STREET, SUITE 805, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-30 | 2019-02-27 | Name | MM IGLOBAL INC. |
| 2011-09-14 | 2017-10-30 | Name | WHITEWOOD GROUP, INC. |
| 2011-09-14 | 2018-03-13 | Address | 14 BOND STREET SUITE 290, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190227000382 | 2019-02-27 | CERTIFICATE OF AMENDMENT | 2019-02-27 |
| 180313002024 | 2018-03-13 | BIENNIAL STATEMENT | 2017-09-01 |
| 171030000657 | 2017-10-30 | CERTIFICATE OF AMENDMENT | 2017-10-30 |
| 110914000199 | 2011-09-14 | APPLICATION OF AUTHORITY | 2011-09-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8390207105 | 2020-04-15 | 0202 | PPP | 2 WALL ST Room 805, NEW YORK, NY, 10005-2001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
