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COMBINATORICS CAPITAL, LLC

Company Details

Name: COMBINATORICS CAPITAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Mar 2004 (21 years ago) (Companies founded in March 2004)
Entity Number: 3019939
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: Delaware
Address: 152 WEST 57TH STREET, 21ST FL, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMBINATORICS CAPITAL LLC 2016 200859806 2017-06-14 COMBINATORICS CAPITAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-15
Business code 523900
Sponsor’s telephone number 2129570992
Plan sponsor’s mailing address CARNEGIE HALL TOWER, 152 WEST 57TH STREET 21ST FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address CARNEGIE HALL TOWER, 152 WEST 57TH STREET, 21ST FLOOR, NEW YORK, NY, 10019

Number of participants as of the end of the plan year
Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing JUNAID RUBBANI
Valid signature Filed with authorized/valid electronic signature
COMBINATORICS CAPITAL LLC 2015 200859806 2016-10-11 COMBINATORICS CAPITAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-15
Business code 523900
Sponsor’s telephone number 2129570992
Plan sponsor’s mailing address CARNEGIE HALL TOWER, 152 WEST 57TH STREET 21ST FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address CARNEGIE HALL TOWER, 152 WEST 57TH STREET, 21ST FLOOR, NEW YORK, NY, 10019

Number of participants as of the end of the plan year
Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing SAMMY HUNG
Valid signature Filed with authorized/valid electronic signature
COMBINATORICS CAPITAL LLC 2014 200859806 2015-09-02 COMBINATORICS CAPITAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-15
Business code 523900
Sponsor’s telephone number 2129570992
Plan sponsor’s mailing address CARNEGIE HALL TOWER, 152 WEST 57TH STREET 21ST FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address CARNEGIE HALL TOWER, 152 WEST 57TH STREET, 21ST FLOOR, NEW YORK, NY, 10019

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-09-02
Name of individual signing SAMMY HUNG
Valid signature Filed with authorized/valid electronic signature
COMBINATORICS CAPITAL LLC 2013 200859806 2014-10-03 COMBINATORICS CAPITAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-15
Business code 523900
Sponsor’s telephone number 2129570992
Plan sponsor’s mailing address CARNEGIE HALL TOWER, 152 WEST 57TH STREET 21ST FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address CARNEGIE HALL TOWER, 152 WEST 57TH STREET, 21ST FLOOR, NEW YORK, NY, 10019

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-10-03
Name of individual signing WANDA SEDA
Valid signature Filed with authorized/valid electronic signature
COMBINATORICS CAPITAL LLC 2012 200859806 2013-10-15 COMBINATORICS CAPITAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-15
Business code 523900
Sponsor’s telephone number 2129570992
Plan sponsor’s mailing address CARNEGIE HALL TOWER, 152 WEST 57TH STREET 26TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address CARNEGIE HALL TOWER, 152 WEST 57TH STREET 26TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 200859806
Plan administrator’s name COMBINATORICS CAPITAL LLC
Plan administrator’s address CARNEGIE HALL TOWER, 152 WEST 57TH STREET 26TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2129570992

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing JUNAID RUBBANI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing JUNAID RUBBANI
Valid signature Filed with authorized/valid electronic signature
COMBINATORICS CAPITAL LLC 2011 200859806 2012-09-12 COMBINATORICS CAPITAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-15
Business code 523900
Sponsor’s telephone number 2129570992
Plan sponsor’s mailing address CARNEGIE HALL TOWER, 152 WEST 57TH STREET 26TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address CARNEGIE HALL TOWER, 152 WEST 57TH STREET 26TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 200859806
Plan administrator’s name COMBINATORICS CAPITAL LLC
Plan administrator’s address CARNEGIE HALL TOWER, 152 WEST 57TH STREET 26TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2129570992

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-08-22
Name of individual signing JUNAID RUBBANI
Valid signature Filed with authorized/valid electronic signature
COMBINATORICS CAPITAL LLC 2010 200859806 2011-10-14 COMBINATORICS CAPITAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-05-15
Business code 523900
Sponsor’s telephone number 2129570992
Plan sponsor’s mailing address CARNEGIE HALL TOWER, 152 WEST 57TH STREET 26TH FLOOR, NEW YORK, NY, 10019
Plan sponsor’s address CARNEGIE HALL TOWER, 152 WEST 57TH STREET 26TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 200859806
Plan administrator’s name COMBINATORICS CAPITAL LLC
Plan administrator’s address CARNEGIE HALL TOWER, 152 WEST 57TH STREET 26TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2129570992

Number of participants as of the end of the plan year
Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-10-14
Name of individual signing JUNAID RUBBANI
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
COMBINATORICS CAPITAL, LLC DOS Process Agent 152 WEST 57TH STREET, 21ST FL, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2004-03-01 2014-03-06 Address 152 WEST 57TH STREET, 26TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160302006324 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140306006765 2014-03-06 BIENNIAL STATEMENT 2014-03-01
120508002675 2012-05-08 BIENNIAL STATEMENT 2012-03-01
100402002417 2010-04-02 BIENNIAL STATEMENT 2010-03-01
080314002131 2008-03-14 BIENNIAL STATEMENT 2008-03-01
060308002381 2006-03-08 BIENNIAL STATEMENT 2006-03-01
040301000988 2004-03-01 APPLICATION OF AUTHORITY 2004-03-01

Related by officers

No related officers

Related by address

152 WEST 57TH STREET, 21ST FL, NEW YORK, NY, United States, 10019

2111 ASTOR TERRACE LLC COMBINATORICS PARTNERS, LLC S3 MEZZ MS LLC DRP THEATRE FUND II LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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