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  5. TREUHOLD CAPITAL GROUP LLC

TREUHOLD CAPITAL GROUP LLC

Company Details

Name: TREUHOLD CAPITAL GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Nov 2001 (23 years ago)
Entity Number: 2698721
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 670 WHITE PLAINS ROAD, STE. 305, SCARSDALE, NY, United States, 10583

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2015 134200537 2016-07-06 TREUHOLD CAPITAL GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 9147224400
Plan sponsor’s mailing address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583
Plan sponsor’s address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Number of participants as of the end of the plan year
Active participants 0
Number of participants with account balances as of the end of the plan year 0

Signature of
Role Plan administrator
Date 2016-07-06
Name of individual signing ALVIN SARTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-06
Name of individual signing ALVIN SARTER
Valid signature Filed with authorized/valid electronic signature
TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2014 134200537 2015-11-05 TREUHOLD CAPITAL GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 9147224400
Plan sponsor’s mailing address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583
Plan sponsor’s address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2015-11-05
Name of individual signing ALVIN SARTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-11-05
Name of individual signing ALVIN SARTER
Valid signature Filed with authorized/valid electronic signature
TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2013 134200537 2014-10-13 TREUHOLD CAPITAL GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 9147224400
Plan sponsor’s mailing address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583
Plan sponsor’s address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2014-10-13
Name of individual signing ALVIN SARTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-13
Name of individual signing ALVIN SARTER
Valid signature Filed with authorized/valid electronic signature
TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2012 134200537 2013-10-09 TREUHOLD CAPITAL GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 9147224400
Plan sponsor’s mailing address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583
Plan sponsor’s address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing ALVIN SARTER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-09
Name of individual signing ALVIN SARTER
Valid signature Filed with authorized/valid electronic signature
TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2011 134200537 2012-10-15 TREUHOLD CAPITAL GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 9147224400
Plan sponsor’s mailing address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583
Plan sponsor’s address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Plan administrator’s name and address
Administrator’s EIN 134200537
Plan administrator’s name TREUHOLD CAPITAL GROUP LLC
Plan administrator’s address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583
Administrator’s telephone number 9147224400

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing TREUHOLD CAPITAL GROUP LLC
Valid signature Filed with authorized/valid electronic signature
TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2010 134200537 2011-10-25 TREUHOLD CAPITAL GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 9147224400
Plan sponsor’s mailing address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583
Plan sponsor’s address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Plan administrator’s name and address
Administrator’s EIN 134200537
Plan administrator’s name TREUHOLD CAPITAL GROUP LLC
Plan administrator’s address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583
Administrator’s telephone number 9147224400

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2011-10-25
Name of individual signing TREUHOLD CAPITAL GROUP LLC
Valid signature Filed with authorized/valid electronic signature
TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2009 134200537 2010-10-14 TREUHOLD CAPITAL GROUP LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 9147224400
Plan sponsor’s mailing address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583
Plan sponsor’s address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Plan administrator’s name and address
Administrator’s EIN 134200537
Plan administrator’s name TREUHOLD CAPITAL GROUP LLC
Plan administrator’s address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583
Administrator’s telephone number 9147224400

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing ALVIN J SARTER
Valid signature Filed with incorrect/unrecognized electronic signature
TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2009 134200537 2010-10-14 TREUHOLD CAPITAL GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 9147224400
Plan sponsor’s mailing address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583
Plan sponsor’s address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Plan administrator’s name and address
Administrator’s EIN 134200537
Plan administrator’s name TREUHOLD CAPITAL GROUP LLC
Plan administrator’s address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583
Administrator’s telephone number 9147224400

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing TREUHOLD CAPITAL GROUP LLC
Valid signature Filed with authorized/valid electronic signature
TREUHOLD CAPITAL GROUP LLC RETIREMENT PLAN AND TRUST 2009 134200537 2010-10-13 TREUHOLD CAPITAL GROUP LLC 2
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 9147224400
Plan sponsor’s mailing address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583
Plan sponsor’s address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583

Plan administrator’s name and address
Administrator’s EIN 134200537
Plan administrator’s name TREUHOLD CAPITAL GROUP LLC
Plan administrator’s address 670 WHITE PLAINS ROAD, SCARSDALE, NY, 10583
Administrator’s telephone number 9147224400

Number of participants as of the end of the plan year
Active participants 2
Number of participants with account balances as of the end of the plan year 2

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing ALVIN J SARTER
Valid signature Filed with incorrect/unrecognized electronic signature

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 670 WHITE PLAINS ROAD, STE. 305, SCARSDALE, NY, United States, 10583

Filings

Filing Number Date Filed Type Effective Date
191113060295 2019-11-13 BIENNIAL STATEMENT 2019-11-01
160608006553 2016-06-08 BIENNIAL STATEMENT 2015-11-01
131108006584 2013-11-08 BIENNIAL STATEMENT 2013-11-01
111216002160 2011-12-16 BIENNIAL STATEMENT 2011-11-01
071029002299 2007-10-29 BIENNIAL STATEMENT 2007-11-01
051107002027 2005-11-07 BIENNIAL STATEMENT 2005-11-01
031203002041 2003-12-03 BIENNIAL STATEMENT 2003-11-01
020507000297 2002-05-07 AFFIDAVIT OF PUBLICATION 2002-05-07
020507000293 2002-05-07 AFFIDAVIT OF PUBLICATION 2002-05-07
011114000092 2001-11-14 ARTICLES OF ORGANIZATION 2001-11-14

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Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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