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  5. ML7 CONSTRUCTION & DESIGN, LLC

ML7 CONSTRUCTION & DESIGN, LLC

Company Details

Name: ML7 CONSTRUCTION & DESIGN, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jun 2015 (10 years ago)
Entity Number: 4780703
ZIP code: 10174
County: New York
Place of Formation: New Jersey
Address: 405 Lexington Avenue,, 9th Floor, New York, NY, United States, 10174

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ML7 CONSTRUCTION & DESIGN LLC. DEFINED BENEFIT PLAN 2023 465094689 2024-10-09 ML7 CONSTRUCTION & DESIGN LLC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 9179720503
Plan sponsor’s address 405 LEXINGTON AVENUE, 9TH FLOOR, PMB #9059, NEW YORK, NY, 10174

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing JEFFREY SIEGEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-09
Name of individual signing JEFFREY SIEGEL
Valid signature Filed with authorized/valid electronic signature
ML7 CONSTRUCTION & DESIGN LLC. 401K PROFIT SHARING PLAN 2023 465094689 2024-04-10 ML7 CONSTRUCTION & DESIGN LLC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 9179720503
Plan sponsor’s address 405 LEXINGTON AVENUE, 9TH FLOOR, PMB #9059, NEW YORK, NY, 10174

Signature of
Role Plan administrator
Date 2024-04-10
Name of individual signing JEFFREY SIEGEL
Role Employer/plan sponsor
Date 2024-04-10
Name of individual signing JEFFREY SIEGEL
ML7 CONSTRUCTION & DESIGN LLC. 401K PROFIT SHARING PLAN 2022 465094689 2023-09-13 ML7 CONSTRUCTION & DESIGN LLC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 9179720503
Plan sponsor’s address 800 THIRD AVENUE, SUITE 2800, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing JEFFREY SIEGEL
Role Employer/plan sponsor
Date 2023-09-13
Name of individual signing JEFFREY SIEGEL
ML7 CONSTRUCTION & DESIGN LLC. DEFINED BENEFIT PLAN 2022 465094689 2023-09-13 ML7 CONSTRUCTION & DESIGN LLC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 9179720503
Plan sponsor’s address 800 THIRD AVENUE, SUITE 2800, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-09-13
Name of individual signing JEFFREY SIEGEL
Role Employer/plan sponsor
Date 2023-09-13
Name of individual signing JEFFREY SIEGEL
ML7 CONSTRUCTION & DESIGN LLC. 401K PROFIT SHARING PLAN 2021 465094689 2022-05-09 ML7 CONSTRUCTION & DESIGN LLC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 9179720503
Plan sponsor’s address 800 THIRD AVENUE, SUITE 2800, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing JEFFREY SIEGEL
Role Employer/plan sponsor
Date 2022-05-09
Name of individual signing JEFFREY SIEGEL
ML7 CONSTRUCTION & DESIGN LLC. DEFINED BENEFIT PLAN 2021 465094689 2022-09-22 ML7 CONSTRUCTION & DESIGN LLC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 9179720503
Plan sponsor’s address 800 THIRD AVENUE, SUITE 2800, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing JEFFREY SIEGEL
Role Employer/plan sponsor
Date 2022-09-22
Name of individual signing JEFFREY SIEGEL
ML7 CONSTRUCTION & DESIGN LLC. 401K PROFIT SHARING PLAN 2020 465094689 2021-09-22 ML7 CONSTRUCTION & DESIGN LLC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 9179720503
Plan sponsor’s address 800 THIRD AVENUE, SUITE 2800, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing JEFFREY SIEGEL
Role Employer/plan sponsor
Date 2021-09-22
Name of individual signing JEFFREY SIEGEL
ML7 CONSTRUCTION & DESIGN LLC. DEFINED BENEFIT PLAN 2020 465094689 2021-09-22 ML7 CONSTRUCTION & DESIGN LLC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 9179720503
Plan sponsor’s address 800 THIRD AVENUE, SUITE 2800, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing JEFFREY SIEGEL
Role Employer/plan sponsor
Date 2021-09-22
Name of individual signing JEFFREY SIEGEL
ML7 CONSTRUCTION & DESIGN LLC. DEFINED BENEFIT PLAN 2019 465094689 2020-10-05 ML7 CONSTRUCTION & DESIGN LLC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 9179720503
Plan sponsor’s address 800 THIRD AVENUE, SUITE 2800, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing JEFFREY SIEGEL
Role Employer/plan sponsor
Date 2020-10-05
Name of individual signing JEFFREY SIEGEL
ML7 CONSTRUCTION & DESIGN LLC. 401K PROFIT SHARING PLAN 2019 465094689 2020-10-05 ML7 CONSTRUCTION & DESIGN LLC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 236200
Sponsor’s telephone number 9179720503
Plan sponsor’s address 800 THIRD AVENUE, SUITE 2800, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing JEFFREY SIEGEL
Role Employer/plan sponsor
Date 2020-10-05
Name of individual signing JEFFREY SIEGEL

DOS Process Agent

Name Role Address
ML7 CONSTRUCTION & DESIGN, LLC DOS Process Agent 405 Lexington Avenue,, 9th Floor, New York, NY, United States, 10174

History

Start date End date Type Value
2023-04-07 2023-06-27 Address 405 Lexington Avenue,, 9th Floor, New York, NY, 10174, USA (Type of address: Service of Process)
2015-06-25 2023-04-07 Address C/O JEFFREY M. SIEGEL, 501 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230627000321 2023-06-27 BIENNIAL STATEMENT 2023-06-01
230407001988 2023-04-07 BIENNIAL STATEMENT 2021-06-01
150915000681 2015-09-15 CERTIFICATE OF PUBLICATION 2015-09-15
150625000700 2015-06-25 APPLICATION OF AUTHORITY 2015-06-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3899297110 2020-04-12 0202 PPP 800 3rd Ave Ste 2800, New York, NY, 10022-7601
Loan Status Date 2021-06-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 93700
Loan Approval Amount (current) 93700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10022-7601
Project Congressional District NY-12
Number of Employees 6
NAICS code 531110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 94685.78
Forgiveness Paid Date 2021-05-10

Related by officers

No related officers

Related by address

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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