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  5. AI CAPITAL MANAGEMENT LLC

AI CAPITAL MANAGEMENT LLC

Company Details

Name: AI CAPITAL MANAGEMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Mar 2006 (19 years ago)
Entity Number: 3336597
ZIP code: 10065
County: New York
Place of Formation: Delaware
Address: 667 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10065

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AI CAPITAL MANAGEMENT 401(K) PLAN 2023 342061710 2024-07-23 AI CAPITAL MANAGEMENT 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2128884890
Plan sponsor’s address 500 PARK AVENUE, 23A, NEW YORK, NY, 10022
AI CAPITAL MANAGEMENT 401(K) PLAN 2022 342061710 2023-10-05 AI CAPITAL MANAGEMENT 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2126163677
Plan sponsor’s address 500 PARK AVENUE, 23A, NEW YORK, NY, 10022
AI CAPITAL MANAGEMENT 401(K) PLAN 2021 342061710 2022-10-06 AI CAPITAL MANAGEMENT 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2126163677
Plan sponsor’s address 500 PARK AVENUE, 23A, NEW YORK, NY, 10022
AI CAPITAL MANAGEMENT 401(K) PLAN 2020 342061710 2021-10-05 AI CAPITAL MANAGEMENT 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2126163677
Plan sponsor’s address 500 PARK AVENUE, 23A, NEW YORK, NY, 10022
AI CAPITAL MANAGEMENT 401(K) PLAN 2019 342061710 2020-09-27 AI CAPITAL MANAGEMENT 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2126163677
Plan sponsor’s address 500 PARK AVENUE, 23A, NEW YORK, NY, 10022
AI CAPITAL MANAGEMENT 401(K) PLAN 2018 342061710 2019-10-15 AI CAPITAL MANAGEMENT 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2126163677
Plan sponsor’s address 500 PARK AVENUE, 23A, NEW YORK, NY, 10022
AI CAPITAL MANAGEMENT 401(K) PLAN 2017 342061710 2018-07-27 AI CAPITAL MANAGEMENT 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2126163677
Plan sponsor’s address 500 PARK AVENUE, 23A, NEW YORK, NY, 10022
AI CAPITAL MANAGEMENT 401(K) PLAN 2016 342061710 2017-10-04 AI CAPITAL MANAGEMENT 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2126163677
Plan sponsor’s address 667 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10065
AI CAPITAL MANAGEMENT 401(K) PLAN 2015 342061710 2016-10-13 AI CAPITAL MANAGEMENT 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2126163677
Plan sponsor’s address 667 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10065
AI CAPITAL MANAGEMENT 401(K) PLAN 2014 342061710 2015-06-23 AI CAPITAL MANAGEMENT 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2126163677
Plan sponsor’s address 667 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2015-06-23
Name of individual signing ALI IRANI

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 667 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2008-07-11 2010-04-08 Address 667 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2006-06-28 2008-07-11 Address C/O WITHERS BERGMAN LLP, 430 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, 3505, USA (Type of address: Service of Process)
2006-03-20 2006-06-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-03-20 2006-06-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140306006558 2014-03-06 BIENNIAL STATEMENT 2014-03-01
120426002554 2012-04-26 BIENNIAL STATEMENT 2012-03-01
100408003076 2010-04-08 BIENNIAL STATEMENT 2010-03-01
080711002352 2008-07-11 BIENNIAL STATEMENT 2008-03-01
061025000263 2006-10-25 CERTIFICATE OF PUBLICATION 2006-10-25
060628000466 2006-06-28 CERTIFICATE OF CHANGE 2006-06-28
060320000951 2006-03-20 APPLICATION OF AUTHORITY 2006-03-20

Related by officers

REGISTERED AGENT REVOKED

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THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

No related companies by address

Date of last update: 27 Nov 2024

Sources: New York Secretary of State

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