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ROSEMOUNT CAPITAL MANAGEMENT, LLC

Company Details

Name: ROSEMOUNT CAPITAL MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 20 Oct 2005 (19 years ago)
Entity Number: 3271011
County: New York
Date of dissolution: 31 Oct 2016
Place of Formation: Delaware
Address: C/O JAMES P. KLATSKY, ONE BARKER AVENUE, SUITE 225, WHITE PLAINS, NY, United States, 10610
Address ZIP Code:

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROSEMOUNT CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2011 203365520 2012-05-03 ROSEMOUNT CAPITAL MANAGEMENT, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2128950200
Plan sponsor’s address 60 EAST 42ND STREET, #3400, SUITE 3400, NEW YORK, NY, 10165

Plan administrator’s name and address

Administrator’s EIN 203365520
Plan administrator’s name ROSEMOUNT CAPITAL MANAGEMENT, LLC
Plan administrator’s address 60 EAST 42ND STREET, #3400, SUITE 3400, NEW YORK, NY, 10165
Administrator’s telephone number 2128950200

Signature of

Role Plan administrator
Date 2012-05-03
Name of individual signing JUDIELYNN PROTENTIS
Role Employer/plan sponsor
Date 2012-05-03
Name of individual signing JUDIELYNN PROTENTIS
ROSEMOUNT CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2011 203365520 2012-06-14 ROSEMOUNT CAPITAL MANAGEMENT, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2128950200
Plan sponsor’s address 60 EAST 42ND STREET, SUITE 3400, NEW YORK, NY, 10165

Plan administrator’s name and address

Administrator’s EIN 203365520
Plan administrator’s name ROSEMOUNT CAPITAL MANAGEMENT, LLC
Plan administrator’s address 60 EAST 42ND STREET, SUITE 3400, NEW YORK, NY, 10165
Administrator’s telephone number 2128950200

Signature of

Role Plan administrator
Date 2012-06-13
Name of individual signing JAMES P. KLATSKY
Role Employer/plan sponsor
Date 2012-06-13
Name of individual signing JAMES P. KLATSKY
ROSEMOUNT CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2010 203365520 2011-09-19 ROSEMOUNT CAPITAL MANAGEMENT, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2128950200
Plan sponsor’s address 1185 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN 203365520
Plan administrator’s name ROSEMOUNT CAPITAL MANAGEMENT, LLC
Plan administrator’s address 1185 AVENUE OF THE AMERICAS, 18TH FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 2128950200

Signature of

Role Plan administrator
Date 2011-09-19
Name of individual signing JAMES P. KLATSKY
Role Employer/plan sponsor
Date 2011-09-19
Name of individual signing JAMES P. KLATSKY
ROSEMOUNT CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2009 203365520 2010-08-30 ROSEMOUNT CAPITAL MANAGEMENT, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2128950200
Plan sponsor’s address 410 PARK AVENUE,, SUITE 810, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 203365520
Plan administrator’s name ROSEMOUNT CAPITAL MANAGEMENT, LLC
Plan administrator’s address 410 PARK AVENUE,, SUITE 810, NEW YORK, NY, 10022
Administrator’s telephone number 2128950200

Signature of

Role Plan administrator
Date 2010-08-30
Name of individual signing JAMES P. KLATSKY
Role Employer/plan sponsor
Date 2010-08-30
Name of individual signing JAMES P. KLATSKY

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent C/O JAMES P. KLATSKY, ONE BARKER AVENUE, SUITE 225, WHITE PLAINS, NY, United States, 10610

History

Start date End date Type Value
2006-09-20 2016-10-31 Address ATTENTION: JAMES KLATSKY, 410 PARK AVENUE, SUITE 810, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-10-20 2006-09-20 Address ATTN: DAVID LEFKOVITS, 45 ROCKEFELLER PLAZA STE 1701, NEW YORK, NY, 10111, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161031000398 2016-10-31 SURRENDER OF AUTHORITY 2016-10-31
091007002232 2009-10-07 BIENNIAL STATEMENT 2009-10-01
071003002335 2007-10-03 BIENNIAL STATEMENT 2007-10-01
060920000193 2006-09-20 CERTIFICATE OF AMENDMENT 2006-09-20
051020000236 2005-10-20 APPLICATION OF AUTHORITY 2005-10-20

Date of last update: 10 Nov 2024

Sources: New York Secretary of State