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RENCAP SECURITIES INC.

Company Details

Name: RENCAP SECURITIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 1996 (29 years ago) (Companies founded in May 1996)
Entity Number: 2030540
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: Delaware
Address: 142 West 57th St., 8th Fl., New York, NY, United States, 10019

form 5500

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
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 2021-07-28
Name of individual signing INNA UTSEKHA
RENCAP SECURITIES INC. 401(K) PROFIT SHARING PLAN & TRUST 2019 133805225 2020-07-09 RENCAP SECURITIES INC. 23
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
RENCAP SECURITIES INC. 401 K PROFIT SHARING PLAN TRUST 2018 133805225 2019-07-31 RENCAP SECURITIES INC. 24
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
RENCAP SECURITIES INC. 401 K PROFIT SHARING PLAN TRUST 2017 133805225 2018-07-19 RENCAP SECURITIES INC. 26
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
RENCAP SECURITIES INC. 401 K PROFIT SHARING PLAN TRUST 2016 133805225 2017-07-18 RENCAP SECURITIES INC. 23
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
RENCAP SECURITIES INC. 401 K PROFIT SHARING PLAN TRUST 2015 133805225 2016-08-01 RENCAP SECURITIES INC. 25
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
RENCAP SECURITIES INC. 401 K PROFIT SHARING PLAN TRUST 2014 133805225 2015-07-23 RENCAP SECURITIES INC. 24
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
RENCAP SECURITIES INC. 401 K PROFIT SHARING PLAN TRUST 2013 133805225 2014-07-28 RENCAP SECURITIES INC. 31
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
RENCAP SECURITIES INC. 401 K PROFIT SHARING PLAN TRUST 2012 133805225 2013-07-18 RENCAP SECURITIES INC. 36
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.
RENCAP SECURITIES INC. 401 K PROFIT SHARING PLAN TRUST 2011 133805225 2012-09-28 RENCAP SECURITIES INC. 15
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.

DOS Process Agent

Name Role Address
JOSEPH FRANCIS DEBELLIS DOS Process Agent 142 West 57th St., 8th Fl., New York, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ANTHONY SIMONE Chief Executive Officer 142 WEST 57TH ST., 8TH FL., NEW YORK, NY, United States, 10019

History

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)

Filings

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

Related by officers

C T CORPORATION SYSTEM

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ANTHONY SIMONE

ACP VENTURE CAPITAL FUND LLC BOHEMIA TRACK CLUB INCORPORATED THOMAS SIMONE AND SON PROPERTIES, INC. CYPRESS HILLS TRUCKING CO. INC. ACP VENTURE CAPITAL MANAGEMENT FUND LLC

Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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