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CAVALRY INVESTMENTS, LLC

Company Details

Name: CAVALRY INVESTMENTS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Apr 1999 (26 years ago) (Companies founded in April 1999)
Entity Number: 2364843
ZIP code: 06831 (Companies in Westchester, 06831)
County: Westchester
Place of Formation: Delaware
Address: 1 AMERICAN LANE, SUITE 220, GREENWICH, CT, United States, 06831

Contact Details

Phone +1 914-347-3440

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAVALRY INVESTMENTS, LLC 401(K) PLAN 2014 911934086 2015-04-23 CAVALRY INVESTMENTS, LLC 578
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522298
Sponsor’s telephone number 9143473440
Plan sponsor’s mailing address 500 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595
Plan sponsor’s address 500 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595

Number of participants as of the end of the plan year
Active participants 693
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 58
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 198
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 15

Signature of
Role Plan administrator
Date 2015-04-23
Name of individual signing SYLVIE PRUDHOMME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-23
Name of individual signing MICHAEL GODNER
Valid signature Filed with authorized/valid electronic signature
CAVALRY INVESTMENTS, LLC 401(K) PLAN 2014 911934086 2015-04-23 CAVALRY INVESTMENTS, LLC 521
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522298
Sponsor’s telephone number 9143473440
Plan sponsor’s mailing address 500 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595
Plan sponsor’s address 500 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595

Number of participants as of the end of the plan year
Active participants 528
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 50
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 169
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 23

Signature of
Role Plan administrator
Date 2015-04-23
Name of individual signing SYLVIE PRUDHOMME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-23
Name of individual signing MICHAEL GODNER
Valid signature Filed with authorized/valid electronic signature
CAVALRY INVESTMENTS, LLC 401(K) PLAN 2012 911934086 2015-04-23 CAVALRY INVESTMENTS, LLC 600
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 561440
Sponsor’s telephone number 9143473440
Plan sponsor’s mailing address 500 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595
Plan sponsor’s address 500 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 911934086
Plan administrator’s name CAVALRY INVESTMENTS, LLC
Plan administrator’s address 500 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595
Administrator’s telephone number 9143473440

Number of participants as of the end of the plan year
Active participants 754
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 71
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 199
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 23

Signature of
Role Plan administrator
Date 2015-04-23
Name of individual signing SYLVIE PRUDHOMME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-23
Name of individual signing MICHAEL GODNER
Valid signature Filed with authorized/valid electronic signature
CAVALRY INVESTMENTS, LLC 401(K) PLAN 2011 911934086 2015-04-23 CAVALRY INVESTMENTS, LLC 751
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 522298
Sponsor’s telephone number 9143473440
Plan sponsor’s mailing address 500 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595
Plan sponsor’s address 500 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595

Plan administrator’s name and address
Administrator’s EIN 911934086
Plan administrator’s name CAVALRY INVESTMENTS, LLC
Plan administrator’s address 500 SUMMIT LAKE DRIVE, VALHALLA, NY, 10595
Administrator’s telephone number 9143473440

Number of participants as of the end of the plan year
Active participants 794
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 86
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 1
Number of participants with account balances as of the end of the plan year 217
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 44

Signature of
Role Plan administrator
Date 2015-04-23
Name of individual signing SYLVIE PRUDHOMME
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-23
Name of individual signing MICHAEL GODNER
Valid signature Filed with authorized/valid electronic signature

Agent

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

DOS Process Agent

Name Role Address
CAVALRY INVESTMENTS, LLC DOS Process Agent 1 AMERICAN LANE, SUITE 220, GREENWICH, CT, United States, 06831

Licenses

Number Status Type Date End date
1325713-DCA Active Business 2009-07-13 2025-01-31

History

Start date End date Type Value
2022-09-30 2023-05-24 Address 1 american lane, suite 220, GREENWICH, CT, 06831, USA (Type of address: Service of Process)
2022-09-30 2023-05-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2022-09-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-09-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2000-01-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-07 2000-01-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-04-07 2000-01-07 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230524004584 2023-05-24 BIENNIAL STATEMENT 2023-04-01
220930018253 2022-02-08 CERTIFICATE OF CHANGE BY ENTITY 2022-02-08
210419060430 2021-04-19 BIENNIAL STATEMENT 2021-04-01
200501000072 2020-05-01 CERTIFICATE OF PUBLICATION 2020-05-01
190404060462 2019-04-04 BIENNIAL STATEMENT 2019-04-01
SR-28926 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
SR-28927 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
170419006118 2017-04-19 BIENNIAL STATEMENT 2017-04-01
150414006208 2015-04-14 BIENNIAL STATEMENT 2015-04-01
130429006055 2013-04-29 BIENNIAL STATEMENT 2013-04-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3592199 RENEWAL INVOICED 2023-02-02 150 Debt Collection Agency Renewal Fee
3535921 LICENSE REPL INVOICED 2022-10-11 15 License Replacement Fee
3288351 RENEWAL INVOICED 2021-01-27 150 Debt Collection Agency Renewal Fee
2961830 RENEWAL INVOICED 2019-01-14 150 Debt Collection Agency Renewal Fee
2544368 RENEWAL INVOICED 2017-01-31 150 Debt Collection Agency Renewal Fee
2256289 RENEWAL INVOICED 2016-01-12 150 Debt Collection Agency Renewal Fee
1258739 RENEWAL INVOICED 2013-01-10 150 Debt Collection Agency Renewal Fee
994914 RENEWAL INVOICED 2010-12-15 150 Debt Collection Agency Renewal Fee
971417 CNV_MS INVOICED 2010-11-03 25 Miscellaneous Fee
971418 LICENSE INVOICED 2009-07-14 150 Debt Collection License Fee

Related by officers

C T CORPORATION SYSTEM

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Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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