| Name: | DIVINE CAPITAL MARKETS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 27 Sep 2001 (23 years ago) |
| Entity Number: | 2684073 |
| County: | New York |
| Date of dissolution: | 12 Oct 2022 |
| Place of Formation: | New York |
| Address: | PO BOX 5, LAKE HILL, NY, United States, 12448 |
| Address ZIP Code: | 12448 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1146264 | 39 BROADWAY, 36TH FLOOR, NEW YORK, NY, 10006 | 39 BROADWAY, 36TH FLOOR, NEW YORK, NY, 10006 | 212 344-5867 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-53650 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-03-01
| Form type | X-17A-5 |
| File number | 008-53650 |
| Filing date | 2019-03-01 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | X-17A-5 |
| File number | 008-53650 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-03-01
| Form type | FOCUSN |
| File number | 008-53650 |
| Filing date | 2018-03-01 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-04-26
| Form type | X-17A-5 |
| File number | 008-53650 |
| Filing date | 2017-04-26 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-03
| Form type | FOCUSN |
| File number | 008-53650 |
| Filing date | 2017-03-03 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-53650 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-03
| Form type | X-17A-5 |
| File number | 008-53650 |
| Filing date | 2015-03-03 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-03
| Form type | X-17A-5 |
| File number | 008-53650 |
| Filing date | 2014-03-03 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-03-01
| Form type | X-17A-5 |
| File number | 008-53650 |
| Filing date | 2013-03-01 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-22
| Form type | X-17A-5 |
| File number | 008-53650 |
| Filing date | 2012-02-22 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-53650 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | FOCUSN |
| File number | 008-53650 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-12-17
| Form type | FOCUSN/A |
| File number | 008-53650 |
| Filing date | 2010-12-17 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-12-17
| Form type | X-17A-5/A |
| File number | 008-53650 |
| Filing date | 2010-12-17 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-06-10
| Form type | FOCUSN |
| File number | 008-53650 |
| Filing date | 2010-06-10 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2010-06-10
| Form type | X-17A-5 |
| File number | 008-53650 |
| Filing date | 2010-06-10 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-06-11
| Form type | FOCUSN |
| File number | 008-53650 |
| Filing date | 2009-06-11 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-06-11
| Form type | X-17A-5/A |
| File number | 008-53650 |
| Filing date | 2009-06-11 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-53650 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-28
| Form type | X-17A-5 |
| File number | 008-53650 |
| Filing date | 2008-02-28 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-03-01
| Form type | X-17A-5 |
| File number | 008-53650 |
| Filing date | 2007-03-01 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | FOCUSN |
| File number | 008-53650 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-53650 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-53650 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | FOCUSN |
| File number | 008-53650 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-02
| Form type | X-17A-5 |
| File number | 008-53650 |
| Filing date | 2004-03-02 |
| Reporting date | 2003-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIVINE CAPITAL MARKETS, LLC 401(K) RETIREMENT | 2017 | 134191801 | 2018-10-10 | DIVINE CAPITAL MARKETS, LLC | 17 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-10-10 |
| Name of individual signing | DANI HUGHES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-11-01 |
| Business code | 523210 |
| Sponsor’s telephone number | 6465890412 |
| Plan sponsor’s address | 39 BROADWAY, 36TH FLOOR, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2017-10-16 |
| Name of individual signing | DANIELLE HUGHES |
| Role | Employer/plan sponsor |
| Date | 2017-10-16 |
| Name of individual signing | DANIELLE HUGHES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-11-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2123445867 |
| Plan sponsor’s address | 39 BROADWAY, 36TH FLOOR, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-08 |
| Name of individual signing | DANIELLE HUGHES |
| Role | Employer/plan sponsor |
| Date | 2016-09-08 |
| Name of individual signing | DANIELLE HUGHES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-11-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2123445867 |
| Plan sponsor’s address | 39 BROADWAY, 36TH FLOOR, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-14 |
| Name of individual signing | DANIELLE HUGHES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-11-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2123445867 |
| Plan sponsor’s address | 39 BROADWAY, 36TH FLOOR, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-20 |
| Name of individual signing | DANIELLE HUGHES |
| Role | Employer/plan sponsor |
| Date | 2014-06-20 |
| Name of individual signing | DANIELLE HUGHES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-11-01 |
| Business code | 523120 |
| Sponsor’s telephone number | 2123445867 |
| Plan sponsor’s address | 39 BROADWAY, 36TH FLOOR, NEW YORK, NY, 10006 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-31 |
| Name of individual signing | STEPHANIE JACKELS |
| Role | Employer/plan sponsor |
| Date | 2013-07-31 |
| Name of individual signing | DANIELLE HUGHES |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-11-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123445867 |
| Plan sponsor’s address | 39 BROADWAY, 36TH FLOOR, NEW YORK, NY, 10006 |
Plan administrator’s name and address
| Administrator’s EIN | 134191801 |
| Plan administrator’s name | DIVINE CAPITAL MARKETS, LLC |
| Plan administrator’s address | 39 BROADWAY, 36TH FLOOR, NEW YORK, NY, 10006 |
| Administrator’s telephone number | 2123445867 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-26 |
| Name of individual signing | DANIELLE HUGHES |
| Name | Role | Address |
|---|---|---|
| DANIELLE HUGHES, DIVINE CAPITAL | DOS Process Agent | PO BOX 5, LAKE HILL, NY, United States, 12448 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-20 | 2022-12-14 | Address | PO BOX 5, LAKE HILL, NY, 12448, USA (Type of address: Service of Process) |
| 2006-09-15 | 2021-04-20 | Address | 488 MADISON AVE. 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2001-09-27 | 2006-09-15 | Address | 30 BROAD STREET, 28TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221214003484 | 2022-10-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-10-12 |
| 210420060049 | 2021-04-20 | BIENNIAL STATEMENT | 2019-09-01 |
| 070201000975 | 2007-02-01 | CERTIFICATE OF PUBLICATION | 2007-02-01 |
| 060915000042 | 2006-09-15 | CERTIFICATE OF CHANGE | 2006-09-15 |
| 030923002057 | 2003-09-23 | BIENNIAL STATEMENT | 2003-09-01 |
| 010927000292 | 2001-09-27 | ARTICLES OF ORGANIZATION | 2001-09-27 |
Date of last update: 24 Oct 2024
Sources: New York Secretary of State
