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1/0 CAPITAL, LLC

Company Details

Name: 1/0 CAPITAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Jun 2000 (24 years ago)
Entity Number: 2525263
County: New York
Place of Formation: Delaware
Address: 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205
Address ZIP Code: 12205

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
1/0 CAPITAL 401(K) PLAN 2020 134098238 2021-10-04 1/0 CAPITAL, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 551112
Sponsor’s telephone number 5169714665
Plan sponsor’s address 250 GREENWICH ST, FL 35, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2021-10-04
Name of individual signing ANDREW BAUER
1/0 CAPITAL 401(K) PLAN 2020 134098238 2021-10-18 1/0 CAPITAL, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 551112
Sponsor’s telephone number 5169714665
Plan sponsor’s address 250 GREENWICH ST, FL 35, NEW YORK, NY, 10007

Signature of

Role Plan administrator
Date 2021-10-18
Name of individual signing ANDREW BAUER
1/0 CAPITAL 401(K) PLAN 2019 134098238 2020-10-07 1/0 CAPITAL, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 551112
Sponsor’s telephone number 5169714665
Plan sponsor’s address 250 GREENWICH ST, FL 35, NEW YORK, NY, 10007
1/0 CAPITAL 401(K) PLAN 2018 134098238 2019-07-26 1/0 CAPITAL, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 551112
Sponsor’s telephone number 5169714665
Plan sponsor’s address 459 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10013
1/0 CAPITAL 401(K) PLAN TEST 2017 134098238 2018-07-26 1/0 CAPITAL, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 551112
Sponsor’s telephone number 5169714665
Plan sponsor’s address 459 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10013

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, United States, 12205

Agent

Name Role Address
BUSINESS FILINGS INCORPORATED Agent 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205

History

Start date End date Type Value
2021-02-17 2024-06-14 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2021-02-17 2024-06-14 Address 187 WOLF ROAD SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2014-06-27 2021-02-17 Address 450 PARK AVENUE, SUITE 2702, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-06-26 2014-06-27 Address 80 JOHN STREET STE 11-B, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240614003868 2024-06-14 BIENNIAL STATEMENT 2024-06-14
220524002514 2022-05-24 BIENNIAL STATEMENT 2020-06-01
210217000269 2021-02-17 CERTIFICATE OF CHANGE 2021-02-17
140627000732 2014-06-27 CERTIFICATE OF CHANGE 2014-06-27
000626000688 2000-06-26 APPLICATION OF AUTHORITY 2000-06-26

Date of last update: 24 Oct 2024

Sources: New York Secretary of State