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SGD CAPITAL, LLC

Company Details

Name: SGD CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Aug 2011 (13 years ago) (Companies founded in August 2011)
Entity Number: 4125332
ZIP code: 10020 (Companies in New York, 10020)
County: New York
Place of Formation: New York
Address: 1251 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, United States, 10020

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SGD CAPITAL, LLC VIP PLAN 2023 452901743 2024-10-07 SGD CAPITAL, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3472893310
Plan sponsor’s address 1120 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10036
SGD CAPITAL, LLC 401(K) PROFIT SHARING PLAN 2023 452907143 2024-10-07 SGD CAPITAL, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3472893310
Plan sponsor’s address 1251 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, 10020
SGD CAPITAL, LLC VIP PLAN 2022 452901743 2023-10-12 SGD CAPITAL, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3472893310
Plan sponsor’s address 1120 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10036
SGD CAPITAL, LLC 401(K) PROFIT SHARING PLAN 2022 452907143 2023-10-12 SGD CAPITAL, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3472893310
Plan sponsor’s address 1251 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, 10020
SGD CAPITAL, LLC 401(K) PROFIT SHARING PLAN 2021 452907143 2023-10-12 SGD CAPITAL, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3472893310
Plan sponsor’s address 1251 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, 10020
SGD CAPITAL, LLC 401(K) PROFIT SHARING PLAN 2021 452907143 2022-10-14 SGD CAPITAL, LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3472893310
Plan sponsor’s address 1251 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, 10020
SGD CAPITAL, LLC VIP PLAN 2021 452901743 2022-10-14 SGD CAPITAL, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3472893310
Plan sponsor’s address 1120 AVENUE OF THE AMERICAS, 15TH FLOOR, NEW YORK, NY, 10036
SGD CAPITAL, LLC 401(K) PROFIT SHARING PLAN 2020 452907143 2022-01-05 SGD CAPITAL, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3472893310
Plan sponsor’s address 1251 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2022-01-05
Name of individual signing GREGORIO SCHNEIDER
Role Employer/plan sponsor
Date 2022-01-05
Name of individual signing GREGORIO SCHNEIDER
SGD CAPITAL, LLC VIP PLAN 2020 452901743 2022-01-05 SGD CAPITAL, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3472893310
Plan sponsor’s address 1251 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2022-01-05
Name of individual signing GREGORIO SCHNEIDER
Role Employer/plan sponsor
Date 2022-01-05
Name of individual signing GREGORIO SCHNEIDER
SGD CAPITAL, LLC VIP PLAN 2019 452901743 2020-10-13 SGD CAPITAL, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 3472893310
Plan sponsor’s address 1251 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing GREGORIO SCHNEIDER
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing GREGORIO SCHNEIDER

DOS Process Agent

Name Role Address
SGD CAPITAL, LLC DOS Process Agent 1251 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2016-05-02 2018-04-02 Address 850 THIRD AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-02-27 2016-05-02 Address 65 EAST 55TH STREET 35TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-08-01 2014-02-27 Address 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2011-08-02 2012-08-01 Address 210 EAST 68TH STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190806060503 2019-08-06 BIENNIAL STATEMENT 2019-08-01
180402006738 2018-04-02 BIENNIAL STATEMENT 2017-08-01
160502006026 2016-05-02 BIENNIAL STATEMENT 2015-08-01
140227002066 2014-02-27 BIENNIAL STATEMENT 2013-08-01
120801000757 2012-08-01 CERTIFICATE OF CHANGE 2012-08-01
120119000028 2012-01-19 CERTIFICATE OF PUBLICATION 2012-01-19
110802000249 2011-08-02 ARTICLES OF ORGANIZATION 2011-08-02

Related by officers

No related officers

Related by address

1251 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, United States, 10020

BLOCK FOREST CAPITAL LLC BLOCK FOREST PARTNERS LP SGD ADVISORS, LLC SYBILLE SCHNEIDER DESIGNS, LLC TC LAREF VENTURES LLC TC LATIN AMERICA PARTNERS, LLC TERRANUM CAPITAL LLC

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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