| Name: | TERRAPIN CAPITAL HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Aug 2002 (22 years ago) (Companies founded in August 2002) |
| Entity Number: | 2800466 |
| ZIP code: | 10549 (Companies in Westchester, 10549) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 593, MOUNT KISCO, NY, United States, 10549 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TERRAPIN CAPITAL HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST | 2010 | 134213510 | 2011-05-17 | TERRAPIN CAPITAL HOLDINGS LLC | 2 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 134213510 |
| Plan administrator’s name | TERRAPIN CAPITAL HOLDINGS LLC |
| Plan administrator’s address | 120 EAST MAIN STREET, MOUNT KISCO, NY, 10549 |
| Administrator’s telephone number | 9142426200 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-17 |
| Name of individual signing | TERRAPIN CAPITAL HOLDINGS LLC |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 9142426200 |
| Plan sponsor’s address | 120 EAST MAIN STREET, PO BOX 593, MOUNT KISCO, NY, 105490593 |
Plan administrator’s name and address
| Administrator’s EIN | 134213510 |
| Plan administrator’s name | TERRAPIN CAPITAL HOLDINGS LLC |
| Plan administrator’s address | 120 EAST MAIN STREET, PO BOX 593, MOUNT KISCO, NY, 105490593 |
| Administrator’s telephone number | 9142426200 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-02 |
| Name of individual signing | TERRAPIN CAPITAL HOLDINGS LLC |
| Name | Role | Address |
|---|---|---|
| TERRAPIN CAPITAL HOLDINGS, LLC | DOS Process Agent | PO BOX 593, MOUNT KISCO, NY, United States, 10549 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-04 | 2024-08-01 | Address | PO BOX 593, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 2012-09-17 | 2020-08-04 | Address | 3635 DANBURY ROAD, BREWSTER, NY, 10509, USA (Type of address: Service of Process) |
| 2006-08-15 | 2012-09-17 | Address | 120 EAST MAIN STREET, PO BOX 593, MOUNT KISCO, NY, 10549, 0593, USA (Type of address: Service of Process) |
| 2006-08-11 | 2006-08-15 | Address | 120 EAST MAIN STREET, MOUNT KISCO, NY, 10549, 0593, USA (Type of address: Service of Process) |
| 2002-08-13 | 2006-08-11 | Address | 37 RADIO CIRCLE DR., MT. KISCO, NY, 10549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801037554 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 220821000195 | 2022-08-21 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804060834 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 120917006460 | 2012-09-17 | BIENNIAL STATEMENT | 2012-08-01 |
| 100914003019 | 2010-09-14 | BIENNIAL STATEMENT | 2010-08-01 |
| 080807002445 | 2008-08-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 061128000325 | 2006-11-28 | CERTIFICATE OF PUBLICATION | 2006-11-28 |
| 060815002203 | 2006-08-15 | BIENNIAL STATEMENT | 2006-08-01 |
| 060811000556 | 2006-08-11 | CERTIFICATE OF CHANGE | 2006-08-11 |
| 060330001063 | 2006-03-30 | CERTIFICATE OF AMENDMENT | 2006-03-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
