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  5. MEDLEY CAPITAL LLC

MEDLEY CAPITAL LLC

Company Details

Name: MEDLEY CAPITAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 13 Feb 2006 (19 years ago)
Date of dissolution: 06 Dec 2023
Entity Number: 3320099
ZIP code: 10017
County: Albany
Place of Formation: Delaware
Address: 100 park avenue, 16th floor, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MEDLEY CAPITAL LLC 401(K) PROFIT SHARING PLAN 2017 204276388 2018-10-10 MEDLEY CAPITAL LLC 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-08
Business code 523900
Sponsor’s telephone number 6464657895
Plan sponsor’s address 280 PARK AVE, 6TH FLOOR EAST, NEW YORK, NY, 100171216

Signature of
Role Plan administrator
Date 2018-10-10
Name of individual signing MARK GIULIANI
Role Employer/plan sponsor
Date 2018-10-10
Name of individual signing VARDA VAREJAO-KUNZ
MEDLEY CAPITAL LLC 401(K) PROFIT SHARING PLAN 2016 204276388 2017-10-12 MEDLEY CAPITAL LLC 115
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-08
Business code 523900
Sponsor’s telephone number 6464657895
Plan sponsor’s address 280 PARK AVE, 6TH FLOOR EAST, NEW YORK, NY, 100171216

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing MARK GIULIANI
Role Employer/plan sponsor
Date 2017-10-12
Name of individual signing VARDA VAREJAO-KUNZ
MEDLEY CAPITAL LLC 401(K) PROFIT SHARING PLAN 2015 204276388 2016-09-21 MEDLEY CAPITAL LLC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-08
Business code 523900
Sponsor’s telephone number 6464657895
Plan sponsor’s address 280 PARK AVE, 6TH FLOOR EAST, NEW YORK, NY, 100171216

Signature of
Role Plan administrator
Date 2016-09-21
Name of individual signing MARK GIULIANI
Role Employer/plan sponsor
Date 2016-09-21
Name of individual signing MARK GIULIANI
MEDLEY CAPITAL LLC 401(K) PROFIT SHARING PLAN 2014 204276388 2015-11-19 MEDLEY CAPITAL LLC 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-08
Business code 523900
Sponsor’s telephone number 6464657895
Plan sponsor’s address 375 PARK AVE STE 3304, NEW YORK, NY, 101523307

Signature of
Role Plan administrator
Date 2015-11-19
Name of individual signing MARK GIULIANI
Role Employer/plan sponsor
Date 2015-11-19
Name of individual signing MARK GIULIANI
MEDLEY CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2013 204276388 2015-11-18 MEDLEY CAPITAL LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-08
Business code 523900
Sponsor’s telephone number 2127590777
Plan sponsor’s address 375 PARK AVENUE, SUITE 3304, NEW YORK, NY, 10152

Signature of
Role Plan administrator
Date 2015-11-18
Name of individual signing MARK GIULIANI
Role Employer/plan sponsor
Date 2015-11-18
Name of individual signing MARK GIULIANI
MEDLEY CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2010 204276388 2012-05-15 MEDLEY CAPITAL LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-08
Business code 523900
Sponsor’s telephone number 2127590777
Plan sponsor’s address 375 PARK AVE STE 3304, NEW YORK, NY, 10152

Plan administrator’s name and address
Administrator’s EIN 204276388
Plan administrator’s name MEDLEY CAPITAL LLC
Plan administrator’s address 375 PARK AVE STE 3304, NEW YORK, NY, 10152
Administrator’s telephone number 2127590777

Signature of
Role Plan administrator
Date 2012-05-15
Name of individual signing JASON WONG

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
MEDLEY CAPITAL LLC DOS Process Agent 100 park avenue, 16th floor, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2017-07-17 2023-12-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-07-17 2023-12-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-03-20 2017-07-17 Address 375 PARK AVE, 33RD FL, NEW YORK, NY, 10152, USA (Type of address: Service of Process)
2010-03-10 2012-03-20 Address 375 PARK AVENUE #3304, NEW YORK, NY, 10152, USA (Type of address: Service of Process)
2008-02-25 2010-03-10 Address 375 PARK AVENUE #3304, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-06-16 2008-02-25 Address 375 PARK AVENUE 33RD FLOOR, NEW YORK, NY, 10152, USA (Type of address: Service of Process)
2006-02-13 2006-06-16 Address 1220 N. MARKET ST SUITE 806, WILMINGTON, DE, 19801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231206000535 2023-12-06 SURRENDER OF AUTHORITY 2023-12-06
220211002853 2022-02-11 BIENNIAL STATEMENT 2022-02-11
200203062615 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180215006016 2018-02-15 BIENNIAL STATEMENT 2018-02-01
170731006218 2017-07-31 BIENNIAL STATEMENT 2016-02-01
170717000037 2017-07-17 CERTIFICATE OF CHANGE 2017-07-17
140515002227 2014-05-15 BIENNIAL STATEMENT 2014-02-01
120320002567 2012-03-20 BIENNIAL STATEMENT 2012-02-01
100310002636 2010-03-10 BIENNIAL STATEMENT 2010-02-01
080225002578 2008-02-25 BIENNIAL STATEMENT 2008-02-01

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Registered Agent Revoked

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Related by address

100 park avenue, 16th floor, NEW YORK, NY, United States, 10017

LACROSSE MY HEART, INC.

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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