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DH CAPITAL LLC

Company Details

Name: DH CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Dec 2006 (18 years ago) (Companies founded in December 2006)
Entity Number: 3450747
ZIP code: 10580 (Companies in Westchester, 10580)
County: Westchester
Place of Formation: New York
Address: ATTN: MR. DANIEL HARRINGTON, 88 PARKWAY DR, RYE, NY, United States, 10580

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DH CAPITAL LLC 401(K) PLAN 2022 223821929 2023-05-25 DH CAPITAL LLC 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 2127743720
Plan sponsor’s address 810 SEVENTH AVENUE, SUITE 2005, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 300835405
Plan administrator’s name NPPG FIDUCIARY SERVICES, LLC
Plan administrator’s address 494 SYCAMORE AVENUE, SHREWSBURY, NJ, 07702
Administrator’s telephone number 7327581577

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing J. PALADINO
DH CAPITAL LLC 401(K) PLAN 2021 223821929 2022-09-30 DH CAPITAL LLC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 2127743720
Plan sponsor’s address 810 SEVENTH AVENUE, SUITE 2005, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 300835405
Plan administrator’s name NPPG FIDUCIARY SERVICES, LLC
Plan administrator’s address 494 SYCAMORE AVENUE, SHREWSBURY, NJ, 07702
Administrator’s telephone number 7327581577

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing J. PALADINO
DH CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2014 223821929 2015-07-08 DH CAPITAL LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2127743730
Plan sponsor’s address 810 SEVENTH AVENUE, SUITE 2005, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing JOSEPH DUGGAN
DH CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2014 223821929 2015-07-08 DH CAPITAL LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2127743730
Plan sponsor’s address 810 SEVENTH AVENUE, SUITE 2005, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing JOSEPH DUGGAN
DH CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2013 223821929 2015-03-11 DH CAPITAL LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2127743734
Plan sponsor’s address 1540 BROADWAY, SUITE 1610, NEW YORK, NY, 10036
DH CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 223821929 2015-03-11 DH CAPITAL LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2127743734
Plan sponsor’s address 1540 BROADWAY, SUITE 1610, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-03-04
Name of individual signing JOSEPH DUGGAN
DH CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2011 223821929 2015-03-11 DH CAPITAL LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2127743734
Plan sponsor’s address 1540 BROADWAY, SUITE 1610, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 223821929
Plan administrator’s name DH CAPITAL LLC
Plan administrator’s address 1540 BROADWAY, SUITE 1610, NEW YORK, NY, 10036
Administrator’s telephone number 2127743734

Signature of
Role Plan administrator
Date 2015-03-06
Name of individual signing CANDACE QUINN
Role Employer/plan sponsor
Date 2015-03-06
Name of individual signing CANDACE QUINN
DH CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2010 223821929 2011-08-01 DH CAPITAL LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 2127743728
Plan sponsor’s address 1540 BROADWAY SUITE 1610, NEW YORK, NY, 100360000

Plan administrator’s name and address
Administrator’s EIN 223821929
Plan administrator’s name DH CAPITAL LLC
Plan administrator’s address 1540 BROADWAY SUITE 1610, NEW YORK, NY, 100360000
Administrator’s telephone number 2127743728

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing DH CAPITAL LLC

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN: MR. DANIEL HARRINGTON, 88 PARKWAY DR, RYE, NY, United States, 10580

History

Start date End date Type Value
2006-12-18 2011-01-18 Address ATTN: MR. DANIEL HARRINGTON, C/O 88 PARKWAY DR., RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130111002489 2013-01-11 BIENNIAL STATEMENT 2012-12-01
110118002146 2011-01-18 BIENNIAL STATEMENT 2010-12-01
070424000862 2007-04-24 CERTIFICATE OF PUBLICATION 2007-04-24
061218000700 2006-12-18 ARTICLES OF ORGANIZATION 2006-12-18

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Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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