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SOMERSET CAPITAL ASSOCIATES, LLC

Company Details

Name: SOMERSET CAPITAL ASSOCIATES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Jan 2008 (17 years ago) (Companies founded in January 2008)
Entity Number: 3619827
ZIP code: 19801 (Companies in New York, 19801)
County: New York
Place of Formation: Delaware
Address: 17 STATE STREET, WILMINGTON, DE, United States, 19801

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOMERSET 401K PLAN 2019 223736036 2020-10-12 SOMERSET CAPITAL ASSOCIATES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531120
Sponsor’s telephone number 2128251300
Plan sponsor’s address 2417 THIRD AVENUE, SUITE 409, BRONX, NY, 10451

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing JOSEPH MONTELEONE
SOMERSET 401K PLAN 2017 223736036 2018-12-19 SOMERSET CAPITAL ASSOCIATES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531120
Sponsor’s telephone number 2128251300
Plan sponsor’s address 450 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-12-19
Name of individual signing JOSEPH MONTELEONE
SOMERSET 401K PLAN 2016 223736036 2018-12-19 SOMERSET CAPITAL ASSOCIATES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531120
Sponsor’s telephone number 2128251300
Plan sponsor’s address 450 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-12-19
Name of individual signing JOSEPH MONTELEONE
SOMERSET 401K PLAN 2015 223736036 2016-11-07 SOMERSET CAPITAL ASSOCIATES LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531120
Sponsor’s telephone number 2128251300
Plan sponsor’s address 450 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-11-07
Name of individual signing JOSEPH MONTELEONE
SOMERSET 401K PLAN 2014 223736036 2015-07-01 SOMERSET CAPITAL ASSOCIATES LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531120
Sponsor’s telephone number 2128251300
Plan sponsor’s address 450 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-07-01
Name of individual signing JOSEPH MONTELEONE
SOMERSET 401K PLAN 2013 223736036 2014-07-11 SOMERSET CAPITAL ASSOCIATES LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531120
Sponsor’s telephone number 2128251300
Plan sponsor’s address 450 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing JOSEPH MONTELEONE
SOMERSET 401K PLAN 2012 223736036 2013-07-18 SOMERSET CAPITAL ASSOCIATES LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531120
Sponsor’s telephone number 2128251300
Plan sponsor’s address 450 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing JOSEPH MONTELEONE
SOMERSET 401K PLAN 2011 223736036 2012-07-30 SOMERSET CAPITAL ASSOCIATES LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531120
Sponsor’s telephone number 2128251300
Plan sponsor’s address 450 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 223736036
Plan administrator’s name SOMERSET CAPITAL ASSOCIATES LLC
Plan administrator’s address 450 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2128251300

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing JOSEPH MONTELEONE
SOMERSET 401K PLAN 2010 223736036 2011-07-01 SOMERSET CAPITAL ASSOCIATES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 531120
Sponsor’s telephone number 2128251300
Plan sponsor’s address 450 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 223736036
Plan administrator’s name SOMERSET CAPITAL ASSOCIATES LLC
Plan administrator’s address 450 PARK AVENUE, 25TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2128251300

Signature of
Role Plan administrator
Date 2011-07-01
Name of individual signing JOSEPH MONTELEONE

DOS Process Agent

Name Role Address
C/O SOMERSET PARTNERS, LLC DOS Process Agent 17 STATE STREET, WILMINGTON, DE, United States, 19801

Filings

Filing Number Date Filed Type Effective Date
080118000377 2008-01-18 APPLICATION OF AUTHORITY 2008-01-18

Related by officers

C/O SOMERSET PARTNERS, LLC

BLACK ANGUS X, LLC

Related by address

No related companies by address

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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