Name: | RENCAP SECURITIES INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 May 1996 (28 years ago) |
Entity Number: | 2030540 |
County: | New York |
Place of Formation: | Delaware |
Address: | 142 West 57th St., 8th Fl., New York, NY, United States, 10019 |
Address ZIP Code: | 10019 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
RENCAP SECURITIES INC. 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 133805225 | 2021-07-28 | RENCAP SECURITIES INC. | 24 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2021-07-28 |
Name of individual signing | INNA UTSEKHA |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2011-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 6462161697 |
Plan sponsor’s address | 780 3RD AVE FL 20, NEW YORK, NY, 100172024 |
Signature of
Role | Plan administrator |
Date | 2020-07-09 |
Name of individual signing | INNA UTSEKHA |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2011-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 6462161697 |
Plan sponsor’s address | 780 3RD AVE FL 20, NEW YORK, NY, 100172024 |
Signature of
Role | Plan administrator |
Date | 2019-07-31 |
Name of individual signing | AMINA NZUBAHIMANA |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2011-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 6462161697 |
Plan sponsor’s address | 780 3RD AVE FL 20, NEW YORK, NY, 100172024 |
Signature of
Role | Plan administrator |
Date | 2018-07-19 |
Name of individual signing | INNA UTSEKHA |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2011-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 6462161697 |
Plan sponsor’s address | 780 3RD AVE FL 20, NEW YORK, NY, 100172024 |
Signature of
Role | Plan administrator |
Date | 2017-07-18 |
Name of individual signing | INNA UTSEKHA |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2011-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 6462161697 |
Plan sponsor’s address | 780 3RD AVE FL 20, NEW YORK, NY, 100172024 |
Signature of
Role | Plan administrator |
Date | 2016-08-01 |
Name of individual signing | INNA UTSEKHA |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2011-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 6462161697 |
Plan sponsor’s address | 780 3RD AVE FL 20, NEW YORK, NY, 100172024 |
Signature of
Role | Plan administrator |
Date | 2015-07-23 |
Name of individual signing | INNA UTSEKHA |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2011-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 6462161697 |
Plan sponsor’s address | 780 3RD AVE FL 20, NEW YORK, NY, 100172024 |
Signature of
Role | Plan administrator |
Date | 2014-07-28 |
Name of individual signing | INNA UTSEKHA |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2011-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 6462161697 |
Plan sponsor’s address | 780 3RD AVE FL 20, NEW YORK, NY, 100172024 |
Signature of
Role | Plan administrator |
Date | 2013-07-18 |
Name of individual signing | RENCAP SECURITIES INC. |
File | View Page |
Three-digit plan number (PN) | 002 |
Effective date of plan | 2011-01-01 |
Business code | 523900 |
Sponsor’s telephone number | 6462161697 |
Plan sponsor’s address | 780 3RD AVE FL 20, NEW YORK, NY, 100172024 |
Plan administrator’s name and address
Administrator’s EIN | 133805225 |
Plan administrator’s name | RENCAP SECURITIES INC. |
Plan administrator’s address | 780 3RD AVE FL 20, NEW YORK, NY, 100172024 |
Administrator’s telephone number | 6462161697 |
Signature of
Role | Plan administrator |
Date | 2012-09-28 |
Name of individual signing | RENCAP SECURITIES INC. |
Name | Role | Address |
---|---|---|
JOSEPH FRANCIS DEBELLIS | DOS Process Agent | 142 West 57th St., 8th Fl., New York, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
ANTHONY SIMONE | Chief Executive Officer | 142 WEST 57TH ST., 8TH FL., NEW YORK, NY, United States, 10019 |
Start date | End date | Type | Value |
---|---|---|---|
2024-05-01 | 2024-05-01 | Address | 780 THIRD AV., 20TH FL., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2024-05-01 | 2024-05-01 | Address | 142 WEST 57TH ST., 8TH FL., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
2024-05-01 | 2024-05-01 | Address | 780 THIRD AVENUE, 20TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2018-12-04 | 2024-05-01 | Address | 780 THIRD AVENUE, 20TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2018-12-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2010-08-05 | 2018-12-04 | Address | 780 THIRD AVENUE, 20TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
2010-02-10 | 2018-12-04 | Address | 111 EIGHTH AVENUE, GROUP 2, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2010-02-10 | 2010-08-05 | Address | 780 THIRD AVENUE, 20TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240501043452 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
220201001831 | 2022-02-01 | BIENNIAL STATEMENT | 2022-02-01 |
SR-24066 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-24065 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
181204006303 | 2018-12-04 | BIENNIAL STATEMENT | 2018-05-01 |
170307006489 | 2017-03-07 | BIENNIAL STATEMENT | 2016-05-01 |
120720006373 | 2012-07-20 | BIENNIAL STATEMENT | 2012-05-01 |
100805002521 | 2010-08-05 | BIENNIAL STATEMENT | 2010-05-01 |
100210002467 | 2010-02-10 | BIENNIAL STATEMENT | 2008-05-01 |
060608002693 | 2006-06-08 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State