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  5. DRIVEN CAPITAL MANAGEMENT, LLC

DRIVEN CAPITAL MANAGEMENT, LLC

Headquarter

Company Details

Name: DRIVEN CAPITAL MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Jun 2008 (16 years ago)
Entity Number: 3686570
ZIP code: 32819
County: Queens
Place of Formation: New York
Address: 4705 S. Apopka Vineland Rd, Suite 206, Orlando, FL, United States, 32819

Links between entities

Type Company Name Company Number State
Headquarter of DRIVEN CAPITAL MANAGEMENT, LLC, FLORIDA M23000000005 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DRIVEN CAPITAL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 262847571 2022-06-27 DRIVEN CAPITAL MANAGEMENT LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 3475922601
Plan sponsor’s address 1720 WHITESTONE EXPY, FLUSHING, NY, 113573000

Signature of
Role Plan administrator
Date 2022-06-27
Name of individual signing LAWRENCE GUBLER
DRIVEN CAPITAL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 262847571 2021-05-18 DRIVEN CAPITAL MANAGEMENT LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 3475922601
Plan sponsor’s address 1720 WHITESTONE EXPY, FLUSHING, NY, 113573000

Signature of
Role Plan administrator
Date 2021-05-18
Name of individual signing LARRY GUBLER
DRIVEN CAPITAL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 262847571 2020-04-16 DRIVEN CAPITAL MANAGEMENT LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 3475922601
Plan sponsor’s address 1720 WHITESTONE EXPY, SUITE 501, FLUSHING, NY, 113573000

Signature of
Role Plan administrator
Date 2020-04-16
Name of individual signing LARRY GUBLER
DRIVEN CAPITAL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2018 262847571 2019-06-03 DRIVEN CAPITAL MANAGEMENT,LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 3475922601
Plan sponsor’s address 1720 WHITESTONE EXPY, FLUSHING, NY, 113573000

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing LARRY GUBLER
DRIVEN CAPITAL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2017 262847571 2018-06-07 DRIVEN CAPITAL MANAGEMENT,LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 3475922601
Plan sponsor’s address 1720 WHITESTONE EXPY, FLUSHING, NY, 113573000

Signature of
Role Plan administrator
Date 2018-06-07
Name of individual signing LARRY GUBLER
DRIVEN CAPITAL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2016 262847571 2017-05-10 DRIVEN CAPITAL MANAGEMENT,LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 3475922601
Plan sponsor’s address 1720 WHITESTONE EXPY, SUITE - 501, FLUSHING, NY, 113573000

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing LARRY GUBLER
DRIVEN CAPITAL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2015 262847571 2016-06-23 DRIVEN CAPITAL MANAGEMENT,LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 3475922601
Plan sponsor’s address 1720 WHITESTONE EXPY, SUITE 501, FLUSHING, NY, 113573000

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing LARRY GUBLER
DRIVEN CAPITAL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2014 262847571 2015-07-09 DRIVEN CAPITAL MANAGEMENT,LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 3475922601
Plan sponsor’s address 1720 WHITESTONE EXPY, FLUSHING, NY, 113573000

Signature of
Role Plan administrator
Date 2015-07-09
Name of individual signing LARRY GUBLER
DRIVEN CAPITAL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2013 262847571 2014-07-08 DRIVEN CAPITAL MANAGEMENT,LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 3475922601
Plan sponsor’s address 1720 WHITESTONE EXPY, SUITE 501, FLUSHING, NY, 113573000

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing LARRY GUBLER
DRIVEN CAPITAL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2012 262847571 2013-07-16 DRIVEN CAPITAL MANAGEMENT,LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812990
Sponsor’s telephone number 3475922601
Plan sponsor’s address 1720 WHITESTONE EXPY, FLUSHING, NY, 113573000

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing DRIVEN CAPITAL MANAGEMENT,LLC

DOS Process Agent

Name Role Address
DRIVEN CAPITAL MANAGEMENT, LLC DOS Process Agent 4705 S. Apopka Vineland Rd, Suite 206, Orlando, FL, United States, 32819

History

Start date End date Type Value
2008-06-19 2024-06-06 Address 17-20 WHITESTONE EXPRESSWAY, STE. 402, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240606002627 2024-06-06 BIENNIAL STATEMENT 2024-06-06
220601003702 2022-06-01 BIENNIAL STATEMENT 2022-06-01
220527002223 2022-05-27 BIENNIAL STATEMENT 2020-06-01
120712003047 2012-07-12 BIENNIAL STATEMENT 2012-06-01
100625002431 2010-06-25 BIENNIAL STATEMENT 2010-06-01
090107000698 2009-01-07 CERTIFICATE OF AMENDMENT 2009-01-07
081231000698 2008-12-31 CERTIFICATE OF AMENDMENT 2008-12-31
080902000686 2008-09-02 CERTIFICATE OF PUBLICATION 2008-09-02
080619000375 2008-06-19 ARTICLES OF ORGANIZATION 2008-06-19

Related by officers

No related officers

Related by address

4705 S. Apopka Vineland Rd, Suite 206, Orlando, FL, United States, 32819

MARS REALTY MANAGEMENT, LLC TMD REALTY, LLC

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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