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  5. HEADWATERS CAPITAL, LLC

HEADWATERS CAPITAL, LLC

Company Details

Name: HEADWATERS CAPITAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 04 Oct 1999 (25 years ago)
Date of dissolution: 03 Oct 2005
Entity Number: 2425009
ZIP code: 94965
County: New York
Place of Formation: California
Address: 30 LIBERTY SHIP WAY STE. 3200, SAUSALITO, CA, United States, 94965

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HEADWATERS CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2013 208502296 2017-08-07 HEADWATERS CAPITAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541219
Sponsor’s telephone number 2123731088
Plan sponsor’s address 1350 AVENUE OF THE AMERICAS, 32ND FLOOR, NEW YORK, NY, 10019
HEADWATERS CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2012 208502296 2013-07-25 HEADWATERS CAPITAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541219
Sponsor’s telephone number 2122182484
Plan sponsor’s address 1330 AVE OF THE AMERICAS 39TH, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2013-07-25
Name of individual signing HEADWATERS CAPITAL LLC
HEADWATERS CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2010 208502296 2011-05-04 HEADWATERS CAPITAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541219
Sponsor’s telephone number 2123731087
Plan sponsor’s address C/O DYNASTY FINANCIAL PARTNERS, 1330 AVE. OF THE AMERICAS 39 F, NEW YORK, NY, 100190000

Plan administrator’s name and address
Administrator’s EIN 208502296
Plan administrator’s name HEADWATERS CAPITAL LLC
Plan administrator’s address C/O DYNASTY FINANCIAL PARTNERS, 1330 AVE. OF THE AMERICAS 39 F, NEW YORK, NY, 100190000
Administrator’s telephone number 2123731087

Signature of
Role Plan administrator
Date 2011-05-04
Name of individual signing HEADWATERS CAPITAL LLC
HEADWATERS CAPITAL LLC 2009 208502296 2010-07-29 HEADWATERS CAPITAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541219
Sponsor’s telephone number 2122182484
Plan sponsor’s address 1 ROCKEFELLER PLAZA 32ND FL, NEW YORK, NY, 100200000

Plan administrator’s name and address
Administrator’s EIN 208502296
Plan administrator’s name HEADWATERS CAPITAL LLC
Plan administrator’s address 1 ROCKEFELLER PLAZA 32ND FL, NEW YORK, NY, 100200000
Administrator’s telephone number 2122182484

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing HEADWATERS CAPITAL LLC

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 30 LIBERTY SHIP WAY STE. 3200, SAUSALITO, CA, United States, 94965

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001

History

Start date End date Type Value
2002-07-12 2005-10-03 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1999-10-04 2002-07-12 Address 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
1999-10-04 2002-07-12 Address 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051003000726 2005-10-03 SURRENDER OF AUTHORITY 2005-10-03
031016002060 2003-10-16 BIENNIAL STATEMENT 2003-10-01
020712001010 2002-07-12 CERTIFICATE OF CHANGE 2002-07-12
011011002099 2001-10-11 BIENNIAL STATEMENT 2001-10-01
000201000573 2000-02-01 AFFIDAVIT OF PUBLICATION 2000-02-01
000201000569 2000-02-01 AFFIDAVIT OF PUBLICATION 2000-02-01
991004000208 1999-10-04 APPLICATION OF AUTHORITY 1999-10-04

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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