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  5. UOB GLOBAL CAPITAL LLC

UOB GLOBAL CAPITAL LLC

Company Details

Name: UOB GLOBAL CAPITAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Nov 1998 (26 years ago)
Entity Number: 2312286
ZIP code: 10036
County: New York
Place of Formation: Delaware
Address: 592 FIFTH AVENUE, NEW YORK, NY, United States, 10036

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UOB GLOBAL CAPITAL, LLC RETIREMENT PLAN 2023 061528873 2024-03-14 UOB GLOBAL CAPITAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2123986633
Plan sponsor’s address 592 FIFTH AVENUE, SUITE 602, NEW YORK, NY, 10036
UOB GLOBAL CAPITAL, LLC RETIREMENT PLAN 2022 061528873 2023-02-09 UOB GLOBAL CAPITAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2123986633
Plan sponsor’s address 592 FIFTH AVENUE, SUITE 602, NEW YORK, NY, 10036
UOB GLOBAL CAPITAL, LLC RETIREMENT PLAN 2021 061528873 2022-02-11 UOB GLOBAL CAPITAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2123986633
Plan sponsor’s address 592 FIFTH AVENUE, SUITE 602, NEW YORK, NY, 10036
UOB GLOBAL CAPITAL, LLC RETIREMENT PLAN 2020 061528873 2021-04-07 UOB GLOBAL CAPITAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2123986633
Plan sponsor’s address 592 FIFTH AVENUE, SUITE 602, NEW YORK, NY, 10036
UOB GLOBAL CAPITAL, LLC RETIREMENT PLAN 2019 061528873 2020-09-04 UOB GLOBAL CAPITAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2123986633
Plan sponsor’s address 592 FIFTH AVENUE, SUITE 602, NEW YORK, NY, 10036
UOB GLOBAL CAPITAL, LLC RETIREMENT PLAN 2018 061528873 2019-02-20 UOB GLOBAL CAPITAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2123986633
Plan sponsor’s address 592 FIFTH AVENUE, SUITE 602, NEW YORK, NY, 10036
UOB GLOBAL CAPITAL, LLC RETIREMENT PLAN 2017 061528873 2018-02-12 UOB GLOBAL CAPITAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2123986633
Plan sponsor’s address 592 FIFTH AVENUE, SUITE 602, NEW YORK, NY, 10036
UOB GLOBAL CAPITAL, LLC RETIREMENT PLAN 2016 061528873 2017-03-07 UOB GLOBAL CAPITAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2123986633
Plan sponsor’s address 592 FIFTH AVENUE, SUITE 602, NEW YORK, NY, 10036
UOB GLOBAL CAPITAL, LLC RETIREMENT PLAN 2015 061528873 2016-05-03 UOB GLOBAL CAPITAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2123986633
Plan sponsor’s address 592 FIFTH AVENUE, SUITE 602, NEW YORK, NY, 10036
UOB GLOBAL CAPITAL LLC, RETIREMENT PLAN 2014 061528873 2015-05-22 UOB GLOBAL CAPITAL LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2123986633
Plan sponsor’s address 592 FIFTH AVENUE, SUITE 602, NEW YORK, NY, 10036

DOS Process Agent

Name Role Address
C/O DAVID T. GOSS DOS Process Agent 592 FIFTH AVENUE, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1998-11-02 1998-11-12 Address 595 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201104061007 2020-11-04 BIENNIAL STATEMENT 2020-11-01
161109006225 2016-11-09 BIENNIAL STATEMENT 2016-11-01
141103007253 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121105006534 2012-11-05 BIENNIAL STATEMENT 2012-11-01
101108003010 2010-11-08 BIENNIAL STATEMENT 2010-11-01
081028002018 2008-10-28 BIENNIAL STATEMENT 2008-11-01
061023002303 2006-10-23 BIENNIAL STATEMENT 2006-11-01
041101002180 2004-11-01 BIENNIAL STATEMENT 2004-11-01
021028002263 2002-10-28 BIENNIAL STATEMENT 2002-11-01
001106002216 2000-11-06 BIENNIAL STATEMENT 2000-11-01

Related by officers

No related officers

Related by address

592 FIFTH AVENUE, NEW YORK, NY, United States, 10036

EVVCO ENTERPRISES, INC. FANTASY, INC. FIRESTAR DIAMOND, INC. PARAS DIAMOND CORP. ROSMO TRADING CORP. INTERIOR FACILITIES ASSOCIATES, INC. ROYAL HANGERS, INC. SYNERGIES OF DELAWARE EMBLEM CREATIONS LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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