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SANZA CAPITAL ADVISORS, LLC

Company Details

Name: SANZA CAPITAL ADVISORS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 07 Apr 2005 (20 years ago) (Companies founded in April 2005)
Date of dissolution: 27 Dec 2022
Entity Number: 3188197
ZIP code: 10021 (Companies in New York, 10021)
County: New York
Place of Formation: New York
Address: 12 E 69TH ST, NEW YORK, NY, United States, 10021

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SANZA CAPITAL ADVISORS, LLC 2014 202642348 2015-06-24 SANZA CAPITAL ADVISORS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541219
Sponsor’s telephone number 2124180145
Plan sponsor’s address 900 3RD AVENUE, 29TH FLOOR, NEW YORK, NY, 10022
SANZA CAPITAL ADVISORS, LLC 2014 202642348 2015-06-15 SANZA CAPITAL ADVISORS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541219
Sponsor’s telephone number 2124180145
Plan sponsor’s address 900 3RD AVENUE, 29TH FLOOR, NEW YORK, NY, 10022
SANZA CAPITAL ADVISORS, LLC 2013 202642348 2014-07-16 SANZA CAPITAL ADVISORS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541219
Sponsor’s telephone number 2128576896
Plan sponsor’s address 1 NORTH END AVENUE, SUITE 1101, NEW YORK, NY, 10282
SANZA CAPITAL ADVISORS, LLC 2012 202642348 2013-07-16 SANZA CAPITAL ADVISORS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541219
Sponsor’s telephone number 2128576896
Plan sponsor’s address 1 NORTH END AVENUE, SUITE 1101, NEW YORK, NY, 10282

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing TERESA VIOLA
Role Employer/plan sponsor
Date 2013-07-16
Name of individual signing TERESA VIOLA
SANZA CAPITAL ADVISORS, LLC 2011 202642348 2012-09-26 SANZA CAPITAL ADVISORS, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541219
Sponsor’s telephone number 2128576896
Plan sponsor’s address 1 NORTH END AVENUE, SUITE 1101, NEW YORK, NY, 10282

Plan administrator’s name and address
Administrator’s EIN 202642348
Plan administrator’s name SANZA CAPITAL ADVISORS, LLC
Plan administrator’s address 1 NORTH END AVENUE, SUITE 1101, NEW YORK, NY, 10282
Administrator’s telephone number 2128576896

Signature of
Role Plan administrator
Date 2012-09-26
Name of individual signing TERESA VIOLA
Role Employer/plan sponsor
Date 2012-09-26
Name of individual signing TERESA VIOLA
SANZA CAPITAL ADVISORS, LLC 2010 202642348 2011-10-13 SANZA CAPITAL ADVISORS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541219
Sponsor’s telephone number 2128576896
Plan sponsor’s address 1 NORTH END AVENUE, SUITE 1101, NEW YORK, NY, 10282

Plan administrator’s name and address
Administrator’s EIN 202642348
Plan administrator’s name SANZA CAPITAL ADVISORS, LLC
Plan administrator’s address 1 NORTH END AVENUE, SUITE 1101, NEW YORK, NY, 10282
Administrator’s telephone number 2128576896

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing ACTUARIAL PENSION ANALYSTS, INC.
Role Employer/plan sponsor
Date 2011-10-13
Name of individual signing ACTUARIAL PENSION ANALYSTS, INC.
SANZA CAPITAL ADVISORS, LLC 2009 202642348 2010-10-14 SANZA CAPITAL ADVISORS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541219
Sponsor’s telephone number 2128576896
Plan sponsor’s address 1 NORTH END AVENUE, SUITE 1101, NEW YORK, NY, 10282

Plan administrator’s name and address
Administrator’s EIN 202642348
Plan administrator’s name SANZA CAPITAL ADVISORS, LLC
Plan administrator’s address 1 NORTH END AVENUE, SUITE 1101, NEW YORK, NY, 10282
Administrator’s telephone number 2128576896

Signature of
Role Plan administrator
Date 2010-10-14
Name of individual signing TERESA VIOLA
Role Employer/plan sponsor
Date 2010-10-14
Name of individual signing TERESA VIOLA

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 12 E 69TH ST, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2011-05-06 2022-12-27 Address 12 E 69TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2010-05-12 2011-05-06 Address 12 E 69TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2009-04-01 2010-05-12 Address 5792 WIDEWATERS PARKWAY, DEWITT, NY, 13214, USA (Type of address: Service of Process)
2005-04-07 2009-04-01 Address 599 GATEHOUSE ROAD, TULLY, NY, 13159, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221227003292 2022-12-27 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-12-27
110506002107 2011-05-06 BIENNIAL STATEMENT 2011-04-01
100512000448 2010-05-12 CERTIFICATE OF CHANGE 2010-05-12
090401002535 2009-04-01 BIENNIAL STATEMENT 2009-04-01
070425002584 2007-04-25 BIENNIAL STATEMENT 2007-04-01
050630000853 2005-06-30 AFFIDAVIT OF PUBLICATION 2005-06-30
050630000852 2005-06-30 AFFIDAVIT OF PUBLICATION 2005-06-30
050407000656 2005-04-07 ARTICLES OF ORGANIZATION 2005-04-07

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Related by address

12 E 69TH ST, NEW YORK, NY, United States, 10021

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Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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