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  5. GARNET CAPITAL ADVISORS, LLC

GARNET CAPITAL ADVISORS, LLC

Company Details

Name: GARNET CAPITAL ADVISORS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Sep 2004 (20 years ago)
Entity Number: 3099509
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: ATTN: MAGDA KIELAR, 500 MAMARONECK AVE STE 318, HARRISON, NY, United States, 10528

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
58KF7 Active Non-Manufacturer 2008-10-31 2024-03-02 2028-12-22 2024-12-20

Contact Information
POC ANDREW STUMM
Phone +1 914-630-8881
Address 500 MAMARONECK AVE STE 318, HARRISON, NY, 10528 1600, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner
Vendor Certified 2023-12-22
CAGE number 7BFU4
Company Name GARNET CAPITAL HOLDINGS, LLC
CAGE Last Updated 2024-03-02
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GARNET CAPITAL ADVISORS LLC 401(K) PLAN 2012 522391970 2013-06-11 GARNET CAPITAL ADVISORS, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-15
Business code 522300
Sponsor’s telephone number 9149091000
Plan sponsor’s mailing address 500 MAMARONECK AVE, SUITE 215, HARRISON, NY, 10179
Plan sponsor’s address 500 MAMARONECK AVE, SUITE 215, HARRISON, NY, 10179

Plan administrator’s name and address
Administrator’s EIN 522391970
Plan administrator’s name GARNET CAPITAL ADVISORS, LLC
Plan administrator’s address 500 MAMARONECK AVE, SUITE 215, HARRISON, NY, 10179
Administrator’s telephone number 9149091000

Number of participants as of the end of the plan year
Active participants 39
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 9
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 25
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2013-06-11
Name of individual signing ROBIN ISHMAEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-11
Name of individual signing ROBIN ISHMAEL
Valid signature Filed with authorized/valid electronic signature
GARNET CAPITAL ADVISORS LLC 401(K) PLAN 2011 522391970 2012-07-30 GARNET CAPITAL ADVISORS, LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-15
Business code 522300
Sponsor’s telephone number 9149091000
Plan sponsor’s mailing address 500 MAMARONECK AVE, SUITE 215, HARRISON, NY, 10179
Plan sponsor’s address 500 MAMARONECK AVE, SUITE 215, HARRISON, NY, 10179

Plan administrator’s name and address
Administrator’s EIN 522391970
Plan administrator’s name GARNET CAPITAL ADVISORS, LLC
Plan administrator’s address 500 MAMARONECK AVE, SUITE 215, HARRISON, NY, 10179
Administrator’s telephone number 9149091000

Number of participants as of the end of the plan year
Active participants 27
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
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 26
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing ROBIN ISHMAEL
Valid signature Filed with authorized/valid electronic signature
GARNET CAPITAL ADVISORS LLC 401(K) PLAN 2010 522391970 2011-07-26 GARNET CAPITAL ADVISORS, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-15
Business code 522300
Sponsor’s telephone number 9149091000
Plan sponsor’s mailing address 500 MAMARONECK AVENUE, SUITE 215, HARRISON, NY, 10528
Plan sponsor’s address 500 MAMARONECK AVENUE, SUITE 215, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 522391970
Plan administrator’s name GARNET CAPITAL ADVISORS, LLC
Plan administrator’s address 500 MAMARONECK AVENUE, SUITE 215, HARRISON, NY, 10528
Administrator’s telephone number 9149091000

Number of participants as of the end of the plan year
Active participants 31
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
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 26
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 2011-07-25
Name of individual signing ROBIN ISHMAEL
Valid signature Filed with authorized/valid electronic signature
GARNET CAPITAL ADVISORS LLC 401(K) PLAN 2010 522391970 2011-06-22 GARNET CAPITAL ADVISORS, LLC 32
Three-digit plan number (PN) 001
Effective date of plan 2004-11-15
Business code 522310
Sponsor’s telephone number 9149091000
Plan sponsor’s mailing address 500 MAMARONECK AVENUE, SUITE 215, HARRISON, NY, 10528
Plan sponsor’s address 500 MAMARONECK AVENUE, SUITE 215, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 522391970
Plan administrator’s name GARNET CAPITAL ADVISORS, LLC
Plan administrator’s address 500 MAMARONECK AVENUE, SUITE 215, HARRISON, NY, 10528
Administrator’s telephone number 9149091000

Number of participants as of the end of the plan year
Active participants 31
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
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 26
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 2011-06-22
Name of individual signing ROBIN ISHMAEL
Valid signature Filed with authorized/valid electronic signature
GARNET CAPITAL ADVISORS LLC 401(K) PLAN 2009 522391970 2010-05-11 GARNET CAPITAL ADVISORS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-11-15
Business code 522300
Sponsor’s telephone number 9144067880
Plan sponsor’s mailing address 500 MAMARONECK AVENUE, SUITE 215, HARRISON, NY, 10528
Plan sponsor’s address 500 MAMARONECK AVENUE, SUITE 215, HARRISON, NY, 10528

Plan administrator’s name and address
Administrator’s EIN 522391970
Plan administrator’s name GARNET CAPITAL ADVISORS, LLC
Plan administrator’s address 500 MAMARONECK AVENUE, SUITE 215, HARRISON, NY, 10528
Administrator’s telephone number 9144067880

Number of participants as of the end of the plan year
Active participants 22
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
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 24
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2010-05-11
Name of individual signing ROBIN ISHMAEL
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
GARNET CAPITAL ADVISORS, LLC DOS Process Agent ATTN: MAGDA KIELAR, 500 MAMARONECK AVE STE 318, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2023-12-11 2024-09-03 Address ATTN: ROBIN ISHMAEL, 500 MAMARONECK AVE STE 318, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2018-09-06 2023-12-11 Address ATTN: ROBIN ISHMAEL, 500 MAMARONECK AVE STE 104, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2010-09-28 2018-09-06 Address ATTN: ROBIN ISHMAEL, 500 MAMARONECK AVE STE 215, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2006-10-10 2010-09-28 Address ATTN JONATHAN M WAINWRIGHT, 1 WORLD FINANCIAL CTR, NEW YORK, NY, 10281, USA (Type of address: Service of Process)
2004-09-08 2006-10-10 Address 100 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903002772 2024-09-03 BIENNIAL STATEMENT 2024-09-03
231211002924 2023-12-11 BIENNIAL STATEMENT 2022-09-01
200909060878 2020-09-09 BIENNIAL STATEMENT 2020-09-01
180906006709 2018-09-06 BIENNIAL STATEMENT 2018-09-01
140917006697 2014-09-17 BIENNIAL STATEMENT 2014-09-01
120920002290 2012-09-20 BIENNIAL STATEMENT 2012-09-01
100928002559 2010-09-28 BIENNIAL STATEMENT 2010-09-01
080910002130 2008-09-10 BIENNIAL STATEMENT 2008-09-01
061010002123 2006-10-10 BIENNIAL STATEMENT 2006-09-01
040908000459 2004-09-08 APPLICATION OF AUTHORITY 2004-09-08

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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