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  5. PROBABILITIES FUND MANAGEMENT, LLC

PROBABILITIES FUND MANAGEMENT, LLC

Company Details

Name: PROBABILITIES FUND MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Oct 2019 (5 years ago)
Entity Number: 5646560
ZIP code: 10601
County: Westchester
Place of Formation: Delaware
Address: 8 COTTAGE PLACE, WHITE PLAINS, NY, United States, 10601

Central Index Key

CIK number Mailing Address Business Address Phone
1608604 200 MAMARONECK AVE SUITE 300, WHITE PLAINS, NY, 10601 200 MAMARONECK AVE SUITE 300, WHITE PLAINS, NY, 10601 800-519-0438

Filings since 2022-02-11
Form type 13F-HR
File number 028-18645
Filing date 2022-02-11
Reporting date 2021-12-31
File View File

Filings since 2021-11-12
Form type 13F-HR
File number 028-18645
Filing date 2021-11-12
Reporting date 2021-09-30
File View File

Filings since 2021-08-10
Form type 13F-HR
File number 028-18645
Filing date 2021-08-10
Reporting date 2021-06-30
File View File

Filings since 2021-05-11
Form type 13F-HR
File number 028-18645
Filing date 2021-05-11
Reporting date 2021-03-31
File View File

Filings since 2021-02-10
Form type 13F-HR
File number 028-18645
Filing date 2021-02-10
Reporting date 2020-12-31
File View File

Filings since 2020-11-13
Form type 13F-HR
File number 028-18645
Filing date 2020-11-13
Reporting date 2020-09-30
File View File

Filings since 2020-08-11
Form type 13F-HR
File number 028-18645
Filing date 2020-08-11
Reporting date 2020-06-30
File View File

Filings since 2020-05-15
Form type 13F-HR
File number 028-18645
Filing date 2020-05-15
Reporting date 2020-03-31
File View File

Filings since 2019-11-12
Form type 13F-HR
File number 028-18645
Filing date 2019-11-12
Reporting date 2019-09-30
File View File

Filings since 2019-08-13
Form type 13F-HR
File number 028-18645
Filing date 2019-08-13
Reporting date 2019-06-30
File View File

Filings since 2019-05-15
Form type 13F-HR
File number 028-18645
Filing date 2019-05-15
Reporting date 2019-03-31
File View File

Filings since 2019-02-14
Form type 13F-HR
File number 028-18645
Filing date 2019-02-14
Reporting date 2018-12-31
File View File

Filings since 2018-11-14
Form type 13F-HR
File number 028-18645
Filing date 2018-11-14
Reporting date 2018-09-30
File View File

Filings since 2018-08-14
Form type 13F-HR
File number 028-18645
Filing date 2018-08-14
Reporting date 2018-06-30
File View File

Filings since 2018-05-15
Form type 13F-HR
File number 028-18645
Filing date 2018-05-15
Reporting date 2018-03-31
File View File

Filings since 2018-02-16
Form type 13F-HR
File number 028-18645
Filing date 2018-02-16
Reporting date 2017-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PROBABILITIES FUND MANAGEMENT, LLC 401(K) PLAN 2021 260150982 2022-10-17 PROBABILITIES FUND MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8005190438
Plan sponsor’s address 200 MAMARONECK AVE, STE 300, WHITE PLAINS, NY, 10601
PROBABILITIES FUND MANAGEMENT, LLC 401(K) PLAN 2020 260150982 2021-10-14 PROBABILITIES FUND MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8005190438
Plan sponsor’s address 200 MAMARONECK AVE, STE 300, WHITE PLAINS, NY, 10601
PROBABILITIES FUND MANAGEMENT, LLC 401(K) PLAN 2019 260150982 2020-10-15 PROBABILITIES FUND MANAGEMENT, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8005190438
Plan sponsor’s address 8 COTTAGE PL., FL 2, WHITE PLAINS, NY, 10601
PROBABILITIES FUND MANAGEMENT, LLC 401(K) PLAN 2018 260150982 2019-10-15 PROBABILITIES FUND MANAGEMENT, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 8005190438
Plan sponsor’s address 8 COTTAGE PL., FL 2, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing JOSEPH CHILDREY

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 8 COTTAGE PLACE, WHITE PLAINS, NY, United States, 10601

Filings

Filing Number Date Filed Type Effective Date
191230000422 2019-12-30 CERTIFICATE OF PUBLICATION 2019-12-30
191029000568 2019-10-29 APPLICATION OF AUTHORITY 2019-10-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3482608609 2021-03-17 0202 PPS 200 Mamaroneck Ave Ste 300, White Plains, NY, 10601-5314
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53332
Loan Approval Amount (current) 53332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10601-5314
Project Congressional District NY-16
Number of Employees 5
NAICS code 525910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53688.52
Forgiveness Paid Date 2021-11-18
7780527805 2020-06-04 0202 PPP 200 MAMARONECK AVE SUITE 300, WHITE PLAINS, NY, 10601-2904
Loan Status Date 2021-08-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64146
Loan Approval Amount (current) 64146
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WHITE PLAINS, WESTCHESTER, NY, 10601-2904
Project Congressional District NY-16
Number of Employees 4
NAICS code 523920
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 64847.21
Forgiveness Paid Date 2021-07-09

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Related by address

8 COTTAGE PLACE, WHITE PLAINS, NY, United States, 10601

8 COTTAGE PLACE INC. TUNEMASTER RECORDS CO. INC. W. SPANO, INC. WOLF HILL CAPITAL MANAGEMENT, LLC SWEENEY & MEYER REALTY, INC. 383 WARBURTON AVE. CORP. 700 MCLEAN AVE. REALTY CORP. RINGEL & LEDER P.C. RENTRY INC.

Date of last update: 06 Mar 2025

Sources: New York Secretary of State

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