| Name: | WILLOUGHBY CAPITAL MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 02 Sep 2009 (15 years ago) |
| Entity Number: | 3851902 |
| County: | Westchester |
| Date of dissolution: | 23 Jan 2017 |
| Place of Formation: | Delaware |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILLOUGHBY CAPITAL MANAGEMENT 401(K) PROFIT SHARING PLAN & TRUST | 2012 | 270841723 | 2015-08-10 | WILLOUGHBY CAPITAL MANAGEMENT, LLC | 0 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2015-08-10 |
| Name of individual signing | STEVEN PEARLMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 9147877852 |
| Plan sponsor’s address | 10 BANK STREET, SUITE 1220, WHITE PLAINS, NY, 10606 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-26 |
| Name of individual signing | STEVEN PEARLMAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 9147877852 |
| Plan sponsor’s address | 10 BANK STREET, SUITE 1220, WHITE PLAINS, NY, 10606 |
Plan administrator’s name and address
| Administrator’s EIN | 270841723 |
| Plan administrator’s name | WILLOUGHBY CAPITAL MANAGEMENT, LLC |
| Plan administrator’s address | 10 BANK STREET, SUITE 1220, WHITE PLAINS, NY, 10606 |
| Administrator’s telephone number | 9147877852 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-13 |
| Name of individual signing | STEVEN PEARLMAN |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-28 | 2015-08-03 | Address | ATTN: J. MORGAN RUTMAN, 10 BANK STREET, STE 1220, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2009-09-02 | 2011-09-28 | Address | ATTN: J. MORGAN RUTMAN, 2 OVERHILL ROAD SUITE 400, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170123000565 | 2017-01-23 | CERTIFICATE OF TERMINATION | 2017-01-23 |
| 150903006203 | 2015-09-03 | BIENNIAL STATEMENT | 2015-09-01 |
| 150803000063 | 2015-08-03 | CERTIFICATE OF CHANGE | 2015-08-03 |
| 130912006396 | 2013-09-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 110928002429 | 2011-09-28 | BIENNIAL STATEMENT | 2011-09-01 |
| 100406000404 | 2010-04-06 | CERTIFICATE OF PUBLICATION | 2010-04-06 |
| 100406000317 | 2010-04-06 | CERTIFICATE OF PUBLICATION | 2010-04-06 |
| 090902000333 | 2009-09-02 | APPLICATION OF AUTHORITY | 2009-09-02 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
