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TRINITY CAPITAL RESEARCH, LLC

Company Details

Name: TRINITY CAPITAL RESEARCH, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Sep 2008 (16 years ago)
Entity Number: 3720833
County: Nassau
Place of Formation: Delaware
Address: 370 LEXINGTON AVENUE SUITE 308, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRINITY CAPITAL RESEARCH, LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 261815555 2013-12-03 TRINITY CAPITAL RESEARCH,LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6464909778
Plan sponsor’s address 370 LEXINGTON AVE ROOM 308, NEW YORK, NY, 100176595

Signature of

Role Plan administrator
Date 2013-12-03
Name of individual signing JIMMY YEE
TRINITY CAPITAL RESEARCH, LLC 401(K) PROFIT SHARING PLAN & TRUST 2012 261815555 2013-08-22 TRINITY CAPITAL RESEARCH,LLC 6
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6464909778
Plan sponsor’s address 370 LEXINGTON AVE ROOM 308, NEW YORK, NY, 100176595

Signature of

Role Plan administrator
Date 2013-08-22
Name of individual signing SACHIN KUMAR
TRINITY CAPITAL RESEARCH 401 K PROFIT SHARING PLAN TRUST 2010 261815555 2011-05-19 TRINITY CAPITAL RESEARCH 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 6464909778
Plan sponsor’s address 370 LEXINGTON SUITE 308, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN 261815555
Plan administrator’s name TRINITY CAPITAL RESEARCH
Plan administrator’s address 370 LEXINGTON SUITE 308, NEW YORK, NY, 10017
Administrator’s telephone number 6464909778

Signature of

Role Plan administrator
Date 2011-05-19
Name of individual signing TRINITY CAPITAL RESEARCH

DOS Process Agent

Name Role Address
JIMMY YEE DOS Process Agent 370 LEXINGTON AVENUE SUITE 308, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2008-09-16 2013-02-07 Address 11 HIGHLAND AVENUE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130207006293 2013-02-07 BIENNIAL STATEMENT 2012-09-01
101206002365 2010-12-06 BIENNIAL STATEMENT 2010-09-01
080916000261 2008-09-16 APPLICATION OF AUTHORITY 2008-09-16

Date of last update: 08 Nov 2024

Sources: New York Secretary of State