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BETTINA EQUITIES COMPANY, LLC

Company Details

Name: BETTINA EQUITIES COMPANY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Feb 2001 (24 years ago)
Entity Number: 2607955
County: New York
Place of Formation: New York
Address: 230 EAST 85TH ST, NEW YORK, NY, United States, 10028
Address ZIP Code: 10028

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BETTINA EQUITIES COMPANY, LLC 401(K) SAVINGS PLAN 2012 133064232 2013-08-14 BETTINA EQUITIES COMPANY, LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 812990
Sponsor’s telephone number 2127728830
Plan sponsor’s address 230 E 85TH ST, NEW YORK, NY, 100283001

Signature of
Role Plan administrator
Date 2013-08-07
Name of individual signing ROSE MARIE CAIOLA
Role Employer/plan sponsor
Date 2013-08-07
Name of individual signing ROSE MARIE CAIOLA
BETTINA EQUITIES COMPANY, LLC 401(K) SAVINGS PLAN 2011 133064232 2012-05-17 BETTINA EQUITIES COMPANY, LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 812990
Sponsor’s telephone number 2127728830
Plan sponsor’s address 230 E 85TH ST, NEW YORK, NY, 100283001

Plan administrator’s name and address
Administrator’s EIN 133064232
Plan administrator’s name BETTINA EQUITIES COMPANY, LLC
Plan administrator’s address 230 E 85TH ST, NEW YORK, NY, 100283001
Administrator’s telephone number 2127728830

Signature of
Role Plan administrator
Date 2012-05-10
Name of individual signing ROSE MARIE CAIOLA
Role Employer/plan sponsor
Date 2012-05-10
Name of individual signing ROSE MARIE CAIOLA
BETTINA EQUITIES COMPANY, LLC 401(K) SAVINGS PLAN 2010 133064232 2011-06-07 BETTINA EQUITIES COMPANY, LLC 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 812990
Sponsor’s telephone number 2127728830
Plan sponsor’s address 230 E 85TH ST, NEW YORK, NY, 100283001

Plan administrator’s name and address
Administrator’s EIN 133064232
Plan administrator’s name BETTINA EQUITIES COMPANY, LLC
Plan administrator’s address 230 E 85TH ST, NEW YORK, NY, 100283001
Administrator’s telephone number 2127728830

Signature of
Role Plan administrator
Date 2011-06-01
Name of individual signing ROSE MARIE CAIOLA
Role Employer/plan sponsor
Date 2011-06-01
Name of individual signing ROSE MARIE CAIOLA
BETTINA EQUITIES COMPANY, LLC 401(K) SAVINGS PLAN 2009 133064232 2010-07-28 BETTINA EQUITIES COMPANY, LLC 66
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-07-01
Business code 812990
Sponsor’s telephone number 2127728830
Plan sponsor’s address 230 E 85TH ST, NEW YORK, NY, 100283001

Plan administrator’s name and address
Administrator’s EIN 133064232
Plan administrator’s name BETTINA EQUITIES COMPANY, LLC
Plan administrator’s address 230 E 85TH ST, NEW YORK, NY, 100283001
Administrator’s telephone number 2127728830

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing ROSE MARIE CAIOLA
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing ROSE MARIE CAIOLA

DOS Process Agent

Name Role Address
BETTINA EQUITIES MANAGEMENT LLC DOS Process Agent 230 EAST 85TH ST, NEW YORK, NY, United States, 10028

Agent

Name Role Address
ROSEMARIE CAIOLA-MUSACCHIA Agent 230 EAST 85TH STREET, NEW YORK, NY, 10028

History

Start date End date Type Value
2005-03-02 2013-03-20 Address 230 EAST 85TH ST, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2003-02-18 2005-03-02 Address ATTN LAWRENCE F GILBERTI ESQ, 599 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-02-21 2003-02-18 Address ATTN:LAWRENCE F. GILBERTI,ESQ., 375 PARK AVENUE, NEW YORK, NY, 10152, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210208060933 2021-02-08 BIENNIAL STATEMENT 2021-02-01
190819060297 2019-08-19 BIENNIAL STATEMENT 2019-02-01
170523006250 2017-05-23 BIENNIAL STATEMENT 2017-02-01
130320006396 2013-03-20 BIENNIAL STATEMENT 2013-02-01
110707002072 2011-07-07 BIENNIAL STATEMENT 2011-02-01
090317002151 2009-03-17 BIENNIAL STATEMENT 2009-02-01
070322002345 2007-03-22 BIENNIAL STATEMENT 2007-02-01
050302002223 2005-03-02 BIENNIAL STATEMENT 2005-02-01
030218002337 2003-02-18 BIENNIAL STATEMENT 2003-02-01
010601000130 2001-06-01 AFFIDAVIT OF PUBLICATION 2001-06-01

Related by officers

BETTINA EQUITIES MANAGEMENT LLC

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ROSEMARIE CAIOLA-MUSACCHIA

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Related by address

230 EAST 85TH ST, NEW YORK, NY, United States, 10028

SGRC 77 LLC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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