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BLUE CAPITAL SECURITIES, INC.

Company Details

Name: BLUE CAPITAL SECURITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1997 (28 years ago)
Entity Number: 2108133
County: New York
Place of Formation: Delaware
Address: 405 LEXINGTON AVENUE, 54 FLOOR, NEW YORK, NY, United States, 10174
Address ZIP Code:
Principal Address: 405 LEXINGTON AVE., 54 FLOOR, NEW YORK, NY, United States, 10174
Principal Address ZIP Code:

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BLUE CAPITAL SECURITIES INC 401 K PROFIT SHARING PLAN TRUST 2015 113266199 2016-07-22 BLUE CAPITAL SECURITIES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523120
Sponsor’s telephone number 2128502291
Plan sponsor’s address 405 LEXINGTON AVE, NEW YORK, NY, 101740002

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing GLENN CHALEFF
BLUE CAPITAL SECURITIES INC 401 K PROFIT SHARING PLAN TRUST 2014 113266199 2015-06-25 BLUE CAPITAL SECURITIES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523120
Sponsor’s telephone number 2124822159
Plan sponsor’s address 405 LEXINGTON AVE 54TH FLOOR, NEW YORK, NY, 10174

Signature of
Role Plan administrator
Date 2015-06-25
Name of individual signing PATRICIA SINGER
BLUE CAPITAL SECURITIES INC 401 K PROFIT SHARING PLAN TRUST 2013 113266199 2014-06-25 BLUE CAPITAL SECURITIES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523120
Sponsor’s telephone number 2124822159
Plan sponsor’s address 29 BROADWAY RM 1508, NEW YORK, NY, 100063226

Signature of
Role Plan administrator
Date 2014-06-25
Name of individual signing PATRICIA SINGER
BLUE CAPITAL SECURITIES INC 401 K PROFIT SHARING PLAN TRUST 2012 113266199 2013-07-23 BLUE CAPITAL SECURITIES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522300
Sponsor’s telephone number 2124822159
Plan sponsor’s address 29 BROADWAY RM 1508, NEW YORK, NY, 100063226

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing BLUE CAPITAL SECURITIES INC
BLUE CAPITAL SECURITIES INC 401 K PROFIT SHARING PLAN TRUST 2011 113266199 2013-12-09 BLUE CAPITAL SECURITIES INC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523120
Sponsor’s telephone number 2124822159
Plan sponsor’s address 29 BROADWAY RM 1508, NEW YORK, NY, 100063226

Plan administrator’s name and address
Administrator’s EIN 113266199
Plan administrator’s name BLUE CAPITAL SECURITIES INC
Plan administrator’s address 29 BROADWAY RM 1508, NEW YORK, NY, 100063226
Administrator’s telephone number 2124822159

Signature of
Role Plan administrator
Date 2013-12-09
Name of individual signing BLUE CAPITAL SECURITIES INC

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
BLUE CAPITAL SECURITIES, INC. DOS Process Agent 405 LEXINGTON AVENUE, 54 FLOOR, NEW YORK, NY, United States, 10174

Chief Executive Officer

Name Role Address
DAVID MANGONE Chief Executive Officer 405 LEXINGTON AVENUE, 54 FLOOR, NEW YORK, NY, United States, 10174

History

Start date End date Type Value
2014-11-04 2015-01-20 Address 29 BROADWAY #1002, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2012-05-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-03-22 2015-01-20 Address 29 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2004-10-12 2012-05-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-10-12 2011-03-22 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-02-21 2014-11-04 Address 29 BROADWAY / #1002, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
1999-11-15 2004-10-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2004-10-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-03 2003-02-21 Address 50 BROADWAY, #802, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1999-05-03 2015-01-20 Address 50 BROADWAY, #802, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-86169 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150120006529 2015-01-20 BIENNIAL STATEMENT 2015-01-01
141104002026 2014-11-04 BIENNIAL STATEMENT 2013-01-01
120517000543 2012-05-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-17
110322000522 2011-03-22 CERTIFICATE OF CHANGE 2011-03-22
041012001073 2004-10-12 CERTIFICATE OF AMENDMENT 2004-10-12
030430000533 2003-04-30 CERTIFICATE OF AMENDMENT 2003-04-30
030221002273 2003-02-21 BIENNIAL STATEMENT 2003-01-01
010123002416 2001-01-23 BIENNIAL STATEMENT 2001-01-01
991115000282 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15

Related by officers

NATIONAL REGISTERED AGENTS, INC.

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DAVID MANGONE

BRONX COUNTY TOWING INC

Related by address

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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