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MM GLOBAL SECURITIES, INC.

Branch

Company Details

Name: MM GLOBAL SECURITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 2011 (13 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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523120
Sponsor’s telephone number 9296668015
Plan sponsor’s address 575 LEXINGTON AVE, FL 14, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2024-05-31
Name of individual signing PENG ZHANG
MM GLOBAL SECURITIES INC 401(K) PLAN 2022 364187565 2023-05-30 MM GLOBAL SECURITIES INC. 4
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
MM GLOBAL SECURITIES INC 401(K) PLAN 2021 364187565 2022-05-26 MM GLOBAL SECURITIES INC. 2
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

Chief Executive Officer

Name Role Address
HINMAN AU Chief Executive Officer 2 WALL STREET, SUITE 805, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 WALL STREET, SUITE 805, NEW YORK, NY, United States, 10005

History

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)

Filings

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

Date of last update: 16 Jan 2025

Sources: New York Secretary of State