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747 CAPITAL LLC

Company Details

Name: 747 CAPITAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Jun 2001 (23 years ago) (Companies founded in June 2001)
Entity Number: 2651811
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: Delaware
Address: 880 3RD AVE, 17TH FL, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
747 CAPITAL LLC 2023 061622895 2024-07-16 747 CAPITAL LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-01
Business code 525990
Sponsor’s telephone number 2127477474
Plan sponsor’s address 880 THIRD AVE 17TH FLR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2024-07-16
Name of individual signing TARA EVANS
747 CAPITAL LLC 2022 061622895 2023-07-18 747 CAPITAL LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-01
Business code 525990
Sponsor’s telephone number 2127477474
Plan sponsor’s address 880 THIRD AVE 17TH FLR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2023-07-18
Name of individual signing TARA EVANS
747 CAPITAL LLC 2021 061622895 2022-07-21 747 CAPITAL LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-01
Business code 525990
Sponsor’s telephone number 2127477474
Plan sponsor’s address 880 THIRD AVE 17TH FLR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2022-07-21
Name of individual signing TARA EVANS
747 CAPITAL LLC 2020 061622895 2021-08-26 747 CAPITAL LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-09-01
Business code 525990
Sponsor’s telephone number 2127477474
Plan sponsor’s address 880 THIRD AVE 17TH FLR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of

Role Plan administrator
Date 2021-08-26
Name of individual signing PHIL TISUE

DOS Process Agent

Name Role Address
747 CAPITAL LLC DOS Process Agent 880 3RD AVE, 17TH FL, NEW YORK, NY, United States, 10022

Agent

Name Role Address
GIJS VAN THIEL Agent 747 THIRD AVENUE, STE. 22A, NEW YORK, NY, 10017

History

Start date End date Type Value
2011-07-22 2013-06-10 Address 880 3RD AVE, 17TH FL, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2001-06-19 2011-07-22 Address 747 THIRD AVENUE, STE. 22A, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210611060181 2021-06-11 BIENNIAL STATEMENT 2021-06-01
190603063078 2019-06-03 BIENNIAL STATEMENT 2019-06-01
150602006283 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130610006992 2013-06-10 BIENNIAL STATEMENT 2013-06-01
110722002557 2011-07-22 BIENNIAL STATEMENT 2011-06-01
090717003145 2009-07-17 BIENNIAL STATEMENT 2009-06-01
050609002726 2005-06-09 BIENNIAL STATEMENT 2005-06-01
030528002122 2003-05-28 BIENNIAL STATEMENT 2003-06-01
010619000266 2001-06-19 APPLICATION OF AUTHORITY 2001-06-19

Date of last update: 11 Nov 2024

Sources: New York Secretary of State