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MIDDLEGATE FUNDING LLC

Company Details

Name: MIDDLEGATE FUNDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Mar 2013 (12 years ago)
Entity Number: 4374448
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 8 WEST 40TH STREET, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
C/O MIDDLEGATE SECURITIES LTD. DOS Process Agent 8 WEST 40TH STREET, NEW YORK, NY, United States, 10018

Form 5500 Series

Employer Identification Number (EIN):
462286674
Plan Year:
2018
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
2
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
210308061513 2021-03-08 BIENNIAL STATEMENT 2021-03-01
190312061354 2019-03-12 BIENNIAL STATEMENT 2019-03-01
170306007008 2017-03-06 BIENNIAL STATEMENT 2017-03-01
170123006211 2017-01-23 BIENNIAL STATEMENT 2015-03-01
130315000016 2013-03-15 ARTICLES OF ORGANIZATION 2013-03-15

Date of last update: 26 Mar 2025

Sources: New York Secretary of State