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  5. SIAR CAPITAL, LLC

SIAR CAPITAL, LLC

Company Details

Name: SIAR CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 23 Dec 2005 (19 years ago)
Date of dissolution: 16 Apr 2020
Entity Number: 3296992
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 80 COLUMBUS CIRCLE PH76A, NEW YORK, NY, United States, 10023

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHERLEIGH ASSOCIATES, LLC DEFINED BENEFIT PENSION PLAN 2015 203986123 2017-10-05 SIAR CAPITAL, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-12-31
Business code 812990
Sponsor’s telephone number 2125428201
Plan sponsor’s address 888 7TH AVENUE, 17TH FLOOR, NEW YORK, NY, 10019
SHERLEIGH ASSOCIATES, LLC DEFINED BENEFIT PENSION PLAN 2014 203986123 2016-10-12 SIAR CAPITAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-12-31
Business code 812990
Sponsor’s telephone number 2125428201
Plan sponsor’s address 888 7TH AVENUE, 17TH FLOOR, NEW YORK, NY, 10019
SHERLEIGH ASSOCIATES, LLC DEFINED BENEFIT PENSION PLAN 2013 203986123 2015-10-14 SIAR CAPITAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-12-31
Business code 812990
Sponsor’s telephone number 2125428201
Plan sponsor’s address 888 7TH AVENUE, 17TH FLOOR, NEW YORK, NY, 10019
SHERLEIGH ASSOCIATES, LLC DEFINED BENEFIT PENSION PLAN 2012 203986123 2014-10-14 SIAR CAPITAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-12-31
Business code 812990
Sponsor’s telephone number 2125428201
Plan sponsor’s address 888 7TH AVENUE, 17TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing CATHERINE ILARDI
Role Employer/plan sponsor
Date 2014-10-14
Name of individual signing CATHERINE ILARDI
SHERLEIGH ASSOCIATES, LLC DEFINED BENEFIT PENSION PLAN 2011 203986123 2013-10-14 SIAR CAPITAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-12-31
Business code 812990
Sponsor’s telephone number 2125428201
Plan sponsor’s address 888 7TH AVENUE 17TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 203986123
Plan administrator’s name SIAR CAPITAL LLC
Plan administrator’s address 888 7TH AVENUE 17TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2125428201

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing CATHERINE ILARDI
Role Employer/plan sponsor
Date 2013-10-14
Name of individual signing CATHERINE ILARDI
SHERLEIGH ASSOCIATES, LLC DEFINED BENEFIT PENSION PLAN 2010 203986123 2012-10-11 SIAR CAPITAL, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1979-12-31
Business code 812990
Sponsor’s telephone number 2125428201
Plan sponsor’s address 888 7TH AVENUE, 17TH FLOOR, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 203986123
Plan administrator’s name SIAR CAPITAL, LLC
Plan administrator’s address 888 7TH AVENUE, 17TH FLOOR, NEW YORK, NY, 10019
Administrator’s telephone number 2125428201

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing CATHERINE ILARDI
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing CATHERINE ILARDI

Agent

Name Role Address
SILVERMAN SCLAR SHIN & BYRNE, PLLC Agent 381 PARK AVE SOUTH SUITE 1601, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
SIAR CAPITAL, LLC DOS Process Agent 80 COLUMBUS CIRCLE PH76A, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2009-12-16 2015-12-30 Address 888 7TH AVENUE, 17TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2008-01-10 2009-12-16 Address 660 MADISON AVE 15TH FLR, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2005-12-23 2008-01-10 Address 381 PARK AVE SOUTH SUITE 1601, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200416000588 2020-04-16 ARTICLES OF DISSOLUTION 2020-04-16
180305008353 2018-03-05 BIENNIAL STATEMENT 2017-12-01
151230006130 2015-12-30 BIENNIAL STATEMENT 2015-12-01
131219006019 2013-12-19 BIENNIAL STATEMENT 2013-12-01
091216002528 2009-12-16 BIENNIAL STATEMENT 2009-12-01
080110002446 2008-01-10 BIENNIAL STATEMENT 2007-12-01
070403000473 2007-04-03 CERTIFICATE OF PUBLICATION 2007-04-03
051223000408 2005-12-23 ARTICLES OF ORGANIZATION 2005-12-23

Related by officers

SILVERMAN SCLAR SHIN & BYRNE, PLLC

25 BRETT LLC JACK SILVER, LLC METROPOLITAN LEASE CONSULTING, LLC

Related by address

80 COLUMBUS CIRCLE PH76A, NEW YORK, NY, United States, 10023

LENA JUNE ENTERPRISES LLC

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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