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PICONE CAPITAL, LLC

Company Details

Name: PICONE CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Oct 2011 (13 years ago)
Entity Number: 4155308
ZIP code: 10549
County: Westchester
Place of Formation: New York
Address: 3 ASCOT CIRCLE, MOUNT KISCO, NY, United States, 10549

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PICONE CAPITAL MANAGEMENT PROFIT SHARING PLAN 2019 453835877 2020-10-05 PICONE CAPITAL, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 9143668345
Plan sponsor’s address 120 WHITE PLAINS ROAD, SUITE 601, TARRYTOWN, NY, 10591
PICONE CAPITAL MANAGEMENT PROFIT SHARING PLAN 2018 453835877 2019-09-23 PICONE CAPITAL, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 9143668345
Plan sponsor’s address 120 WHITE PLAINS ROAD, SUITE 601, TARRYTOWN, NY, 10591
SPIN-OFF TERMINATION PLAN FOR PICONE CAPITAL, LLC 2017 453835877 2018-12-31 PICONE CAPITAL, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-06-19
Business code 541214
Sponsor’s telephone number 9143668300
Plan sponsor’s address 120 WHITE PLAINS ROAD, SUITE 601, TARRYTOWN, NY, 10591

Signature of

Role Plan administrator
Date 2018-12-31
Name of individual signing DAN TOOMEY
PICONE CAPITAL MANAGEMENT PROFIT SHARING PLAN 2017 453835877 2018-10-12 PICONE CAPITAL, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 9143668345
Plan sponsor’s address 120 WHITE PLAINS ROAD, SUITE 601, TARRYTOWN, NY, 10591

DOS Process Agent

Name Role Address
PICONE CAPITAL, LLC DOS Process Agent 3 ASCOT CIRCLE, MOUNT KISCO, NY, United States, 10549

History

Start date End date Type Value
2011-10-19 2023-08-30 Address 3 ASCOT CIRCLE, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230830000194 2023-08-30 BIENNIAL STATEMENT 2021-10-01
131018002140 2013-10-18 BIENNIAL STATEMENT 2013-10-01
120201001106 2012-02-01 CERTIFICATE OF PUBLICATION 2012-02-01
111019000519 2011-10-19 ARTICLES OF ORGANIZATION 2011-10-19

Date of last update: 25 Nov 2024

Sources: New York Secretary of State