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  5. TOLA CAPITAL MANAGEMENT LLC

TOLA CAPITAL MANAGEMENT LLC

Company Details

Name: TOLA CAPITAL MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Sep 2010 (14 years ago)
Entity Number: 3999343
ZIP code: 10171
County: New York
Place of Formation: New York
Address: C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP, 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10171

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOLA CAPITAL MANAGEMENT LLC PENSION PLAN 2023 273628314 2024-06-05 TOLA CAPITAL MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-06
Business code 541600
Sponsor’s telephone number 2125325550
Plan sponsor’s address 299 PARK AVENUE 16TH FLOOR, NEW YORK, NY, 10171
TOLA CAPITAL MANAGEMENT LLC PENSION PLAN 2022 273628314 2023-06-06 TOLA CAPITAL MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-06
Business code 541600
Sponsor’s telephone number 2125325550
Plan sponsor’s address 299 PARK AVENUE 16TH FLOOR, NEW YORK, NY, 10171
TOLA CAPITAL MANAGEMENT LLC PENSION PLAN 2021 273628314 2022-07-26 TOLA CAPITAL MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-06
Business code 541600
Sponsor’s telephone number 2125325550
Plan sponsor’s address 24 BARCLAY DRIVE, SAG HARBOR, NY, 11963
TOLA CAPITAL MANAGEMENT LLC PENSION PLAN 2020 273628314 2021-10-11 TOLA CAPITAL MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-06
Business code 541600
Sponsor’s telephone number 2125325550
Plan sponsor’s address 24 BARCLAY DRIVE, SAG HARBOR, NY, 11963
TOLA CAPITAL MANAGEMENT, LLC PENSION PLAN 2019 273628314 2020-10-13 TOLA CAPITAL MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-06
Business code 541600
Sponsor’s telephone number 2125325550
Plan sponsor’s address 24 BARCLAY DRIVE, SAG HARBOR, NY, 11963

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing MATTHEW BENNETT
TOLA CAPITAL MANAGEMENT, LLC PENSION PLAN 2018 273628314 2019-10-15 TOLA CAPITAL MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-05-06
Business code 541600
Sponsor’s telephone number 2125325550
Plan sponsor’s address 24 BARCLAY DRIVE, SAG HARBOR, NY, 11963

DOS Process Agent

Name Role Address
TOLA CAPITAL MANAGEMENT LLC DOS Process Agent C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP, 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10171

History

Start date End date Type Value
2023-04-07 2024-09-12 Address 299 PARK AVENUE, BECKER GLYNN, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2014-09-03 2023-04-07 Address 299 PARK AVENUE, BECKER GLYNN, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2010-09-23 2014-09-03 Address 299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240912003784 2024-09-12 BIENNIAL STATEMENT 2024-09-12
230407002191 2023-04-07 BIENNIAL STATEMENT 2022-09-01
201211060483 2020-12-11 BIENNIAL STATEMENT 2020-09-01
180906006775 2018-09-06 BIENNIAL STATEMENT 2018-09-01
160922006152 2016-09-22 BIENNIAL STATEMENT 2016-09-01
140903006957 2014-09-03 BIENNIAL STATEMENT 2014-09-01
120914006380 2012-09-14 BIENNIAL STATEMENT 2012-09-01
101123000251 2010-11-23 CERTIFICATE OF PUBLICATION 2010-11-23
100923000797 2010-09-23 ARTICLES OF ORGANIZATION 2010-09-23

Related by officers

No related officers

Related by address

C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP, 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10171

58-90 55TH STREET REALTY, LLC DINO PROPERTY HOLDINGS INC. LBM CONSULTANTS LLC MASPETH WELDING, INC. REDROSE PROPERTIES CORPORATION

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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