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  5. SEAWOLF CAPITAL, LLC

SEAWOLF CAPITAL, LLC

Company Details

Name: SEAWOLF CAPITAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Sep 2011 (13 years ago)
Entity Number: 4142587
ZIP code: 11791
County: New York
Place of Formation: Delaware
Address: ATTENTION:VINCENT DANIEL, 431 SPLIT ROCK ROAD, SYOSSET, NY, United States, 11791

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SEAWOLF CAPITAL, LLC 401(K) PLAN 2017 453248832 2018-10-08 SEAWOLF CAPITAL, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 2124095340
Plan sponsor’s address 400 MADISON AVENUE, SUITE 17C, NEW YORK, NY, 10017
SEAWOLF CAPITAL, LLC 401(K) PLAN 2017 453248832 2018-10-08 SEAWOLF CAPITAL, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 2124095340
Plan sponsor’s address 400 MADISON AVENUE, SUITE 17C, NEW YORK, NY, 10017
SEAWOLF CAPITAL, LLC 401(K) PLAN 2016 453248832 2017-10-02 SEAWOLF CAPITAL, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 2124095340
Plan sponsor’s address 400 MADISON AVENUE, SUITE 17C, NEW YORK, NY, 10017
SEAWOLF CAPITAL, LLC 401(K) PLAN 2015 453248832 2016-05-25 SEAWOLF CAPITAL, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 2124095340
Plan sponsor’s address 400 MADISON AVENUE, SUITE 17C, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-05-25
Name of individual signing ED FASANO

DOS Process Agent

Name Role Address
SEAWOLF CAPITAL, LLC DOS Process Agent ATTENTION:VINCENT DANIEL, 431 SPLIT ROCK ROAD, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
2013-10-03 2021-03-17 Address ATTENTION:EDWARD FASANO, 400 MADISON AVE, SUITE 17C, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-09-15 2013-10-03 Address ATTENTION:PORTER COLLINS, 8 WARREN STREET, #10, NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210317060057 2021-03-17 BIENNIAL STATEMENT 2019-09-01
150903006189 2015-09-03 BIENNIAL STATEMENT 2015-09-01
131003006030 2013-10-03 BIENNIAL STATEMENT 2013-09-01
110915000830 2011-09-15 APPLICATION OF AUTHORITY 2011-09-15

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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