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TOMS CAPITAL LLC

Company Details

Name: TOMS CAPITAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Apr 2011 (14 years ago) (Companies founded in April 2011)
Entity Number: 4088080
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: Delaware
Address: 1301 AVENUE OF THE AMERICAS, RM 23-068, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
401(K) PLAN OF TOMS CAPITAL 2023 452042415 2024-10-01 TOMS CAPITAL LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 523110
Sponsor’s telephone number 2125247300
Plan sponsor’s address 450 W 14TH ST 13TH FL, NEW YORK, NY, 100141004

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing ANTHONY LEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-01
Name of individual signing ANTHONY LEE
Valid signature Filed with authorized/valid electronic signature
401(K) PLAN OF TOMS CAPITAL 2022 452042415 2023-10-02 TOMS CAPITAL LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 523110
Sponsor’s telephone number 2125247300
Plan sponsor’s address 450 W 14TH ST 13TH FL, NEW YORK, NY, 100141004

Signature of
Role Plan administrator
Date 2023-10-02
Name of individual signing JAY YEE
401(K) PLAN OF TOMS CAPITAL 2021 452042415 2022-08-29 TOMS CAPITAL LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 523110
Sponsor’s telephone number 2125247300
Plan sponsor’s address 450 W 14TH ST 13TH FL, NEW YORK, NY, 100141004

Signature of
Role Plan administrator
Date 2022-08-29
Name of individual signing ANTHONY LEE
401(K) PLAN OF TOMS CAPITAL 2020 452042415 2021-09-13 TOMS CAPITAL LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 523110
Sponsor’s telephone number 2125247300
Plan sponsor’s address 450 W 14TH ST 13TH FL, NEW YORK, NY, 100141004

Signature of
Role Plan administrator
Date 2021-09-13
Name of individual signing ANTHONY LEE
401(K) PLAN OF TOMS CAPITAL 2019 452042415 2020-04-21 TOMS CAPITAL LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 523110
Sponsor’s telephone number 2125247300
Plan sponsor’s address 450 W 14TH ST 13TH FL, NEW YORK, NY, 100141004

Signature of
Role Plan administrator
Date 2020-04-21
Name of individual signing JASON DOMENICO
Role Employer/plan sponsor
Date 2020-04-21
Name of individual signing JASON DOMENICO
401(K) PLAN OF TOMS CAPITAL 2018 452042415 2019-04-22 TOMS CAPITAL LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 523110
Sponsor’s telephone number 2125247300
Plan sponsor’s address 450 W 14TH ST 13TH FL, NEW YORK, NY, 100141004

Signature of
Role Plan administrator
Date 2019-04-22
Name of individual signing JASON DOMENICO
Role Employer/plan sponsor
Date 2019-04-22
Name of individual signing JASON DOMENICO
401(K) PLAN OF TOMS CAPITAL 2017 452042415 2018-06-22 TOMS CAPITAL LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 523110
Sponsor’s telephone number 2125247300
Plan sponsor’s address 450 W 14TH ST 13TH FL, NEW YORK, NY, 100141004

Signature of
Role Plan administrator
Date 2018-06-22
Name of individual signing ANTHONY LEE
Role Employer/plan sponsor
Date 2018-06-22
Name of individual signing ANTHONY LEE
401(K) PLAN OF TOMS CAPITAL 2016 452042415 2017-07-10 TOMS CAPITAL LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 523110
Sponsor’s telephone number 2125247300
Plan sponsor’s address 450 W 14TH ST 13TH FL, NEW YORK, NY, 100141004

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing ANTHONY LEE
Role Employer/plan sponsor
Date 2017-07-10
Name of individual signing ANTHONY LEE
401(K) PLAN OF TOMS CAPITAL 2015 452042415 2016-05-26 TOMS CAPITAL LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 523110
Sponsor’s telephone number 2125247300
Plan sponsor’s address 450 W 14TH ST 13TH FL, NEW YORK, NY, 100141004

Signature of
Role Plan administrator
Date 2016-05-26
Name of individual signing ANTHONY LEE
Role Employer/plan sponsor
Date 2016-05-26
Name of individual signing ANTHONY LEE
401(K) PLAN OF TOMS CAPITAL 2014 452042415 2015-09-29 TOMS CAPITAL LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-11-01
Business code 523110
Sponsor’s telephone number 2125247300
Plan sponsor’s address 450 W 14TH ST 13TH FL, NEW YORK, NY, 100141004

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing FRANCESCA MILLER
Role Employer/plan sponsor
Date 2015-09-29
Name of individual signing FRANCESCA MILLER

DOS Process Agent

Name Role Address
NORTON ROSE FULBRIGHT LLP DOS Process Agent 1301 AVENUE OF THE AMERICAS, RM 23-068, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2015-07-23 2019-04-03 Address 1301 AVENUE OF THE AMERICAS, RM 23-068, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-04-22 2015-07-23 Address 30 ROCKEFELLER PLAZA, RM 3246, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
2011-04-29 2013-04-22 Address 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210416060406 2021-04-16 BIENNIAL STATEMENT 2021-04-01
190403060479 2019-04-03 BIENNIAL STATEMENT 2019-04-01
170418006053 2017-04-18 BIENNIAL STATEMENT 2017-04-01
150723006141 2015-07-23 BIENNIAL STATEMENT 2015-04-01
130422006235 2013-04-22 BIENNIAL STATEMENT 2013-04-01
111201000782 2011-12-01 CERTIFICATE OF PUBLICATION 2011-12-01
110429000647 2011-04-29 APPLICATION OF AUTHORITY 2011-04-29

Related by officers

NORTON ROSE FULBRIGHT LLP

PURDUE PHARMA TECHNOLOGIES INC.

Related by address

1301 AVENUE OF THE AMERICAS, RM 23-068, NEW YORK, NY, United States, 10019

777 WASHINGTON LLC EAST HAMPTON RESTAURANT LLC HONEYCOMB PORTFOLIO LLC NNJ RESTAURANT LLC SSHQNY GP LLC SSHQNY LP TOMS CAPITAL (DELAWARE) UNION SQUARE DOWNTOWN LLC

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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