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  5. SOLERA CAPITAL, LLC

SOLERA CAPITAL, LLC

Company Details

Name: SOLERA CAPITAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 31 Aug 1999 (25 years ago)
Entity Number: 2414368
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 625 MADISON AVE, 3RD FL, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOLERA CAPITAL, LLC 401(K) PROFIT SHARING PLAN & TRUST 2017 522180394 2018-05-14 SOLERA CAPITAL, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2128331477
Plan sponsor’s address 625 MADISON AVENUE 3RD FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-05-01
Name of individual signing MARY ELLEN HENNESSY-JONES
Role Employer/plan sponsor
Date 2018-05-14
Name of individual signing MOLLY ASHBY
SOLERA CAPITAL, LLC 401(K) PROFIT SHARING PLAN & TRUST 2017 522180394 2018-06-12 SOLERA CAPITAL, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2128331477
Plan sponsor’s address 625 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-06-07
Name of individual signing MARY ELLEN HENNESSY-JONES
Role Employer/plan sponsor
Date 2018-06-12
Name of individual signing MOLLY ASHBY
SOLERA CAPITAL, LLC 401(K) PROFIT SHARING PLAN & TRUST 2016 522180394 2017-07-12 SOLERA CAPITAL, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2128331477
Plan sponsor’s address 625 MADISON AVENUE 3RD FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing MARY ELLEN HENNESSEY JONES
Role Employer/plan sponsor
Date 2017-07-12
Name of individual signing MOLLY ASHBY
SOLERA CAPITAL, LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 522180394 2016-07-29 SOLERA CAPITAL, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2128331477
Plan sponsor’s address 625 MADISON AVENUE 3RD FLOOR, NEW YORK, NY, 10022
SOLERA CAPITAL, LLC 401(K) PROFIT SHARING PLAN & TRUST 2014 522180394 2015-10-15 SOLERA CAPITAL, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2128331477
Plan sponsor’s address 625 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing ARI HERMAN
SOLERA CAPITAL, LLC 401(K) PROFIT SHARING PLAN & TRUST 2013 522180394 2014-02-24 SOLERA CAPITAL, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2128331477
Plan sponsor’s address 625 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-02-24
Name of individual signing ALISON CATCHPOLE
SOLERA CAPITAL, LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 522180394 2013-06-12 SOLERA CAPITAL, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2128331477
Plan sponsor’s address 625 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing ALISON CATCHPOLE
SOLERA CAPITAL, LLC 401(K) PROFIT SHARING PLAN & TRUST 2011 522180394 2012-07-06 SOLERA CAPITAL, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2128331477
Plan sponsor’s address 625 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 522180394
Plan administrator’s name SOLERA CAPITAL, LLC
Plan administrator’s address 625 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2128331477

Signature of
Role Plan administrator
Date 2012-07-06
Name of individual signing MOLLY F. ASHBY
SOLERA CAPITAL, LLC 401(K) PROFIT SHARING PLAN & TRUST 2011 522180394 2012-06-22 SOLERA CAPITAL, LLC 15
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2128331477
Plan sponsor’s address 625 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 522180394
Plan administrator’s name SOLERA CAPITAL, LLC
Plan administrator’s address 625 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2128331477

Signature of
Role Plan administrator
Date 2012-06-22
Name of individual signing MOLLY F. ASHBY
SOLERA CAPITAL, LLC 401(K) PROFIT SHARING PLAN & TRUST 2010 522180394 2011-09-15 SOLERA CAPITAL, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2128331477
Plan sponsor’s address 625 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 522180394
Plan administrator’s name SOLERA CAPITAL, LLC
Plan administrator’s address 625 MADISON AVENUE, THIRD FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2128331477

Signature of
Role Plan administrator
Date 2011-09-15
Name of individual signing MOLLY F. ASHBY

Agent

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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 625 MADISON AVE, 3RD FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1999-08-31 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-08-31 2003-08-19 Address 590 MADISON AVE 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-29752 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
150803008365 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130806006612 2013-08-06 BIENNIAL STATEMENT 2013-08-01
110824002719 2011-08-24 BIENNIAL STATEMENT 2011-08-01
090817002223 2009-08-17 BIENNIAL STATEMENT 2009-08-01
070911002391 2007-09-11 BIENNIAL STATEMENT 2007-08-01
050727002260 2005-07-27 BIENNIAL STATEMENT 2005-08-01
030819002121 2003-08-19 BIENNIAL STATEMENT 2003-08-01
010808002129 2001-08-08 BIENNIAL STATEMENT 2001-08-01
991216000618 1999-12-16 AFFIDAVIT OF PUBLICATION 1999-12-16

Related by officers

C T CORPORATION SYSTEM

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THE LLC

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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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