| Name: | CLOSED LOOP ADVISORS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 29 Nov 2011 (13 years ago) |
| Date of dissolution: | 17 Jan 2019 |
| Entity Number: | 4170412 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 197 E. 4TH STREET, APARTMENT 5, NEW YORK, NY, United States, 10009 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6ZHH5 | Active | Non-Manufacturer | 2013-09-27 | 2024-02-28 | No data | No data | |||||||||||||
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| POC | SAMUEL ABBAY |
| Phone | +1 347-709-3019 |
| Address | 394 E 8TH ST APT 5A, NEW YORK, NY, 10009 5395, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLOSED LOOP ADVISORS 401K PS PLAN | 2015 | 453754353 | 2018-01-16 | CLOSED LOOP ADVISORS LLC | 8 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-01-16 |
| Name of individual signing | SAMUEL ABBAY |
| Role | Employer/plan sponsor |
| Date | 2018-01-16 |
| Name of individual signing | SAMUEL ABBAY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3477093019 |
| Plan sponsor’s address | 394 E 8TH STREET, SUITE 5A, NEW YORK, NY, 10009 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-08 |
| Name of individual signing | SAMI ABBAY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 3477093019 |
| Plan sponsor’s address | 197 EAST 4TH STREET STE 5, NEW YORK, NY, 10009 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-03 |
| Name of individual signing | SAMI ABBAY |
| Name | Role | Address |
|---|---|---|
| SAMUEL ABBAY & JON-DAVID CAPUANO | DOS Process Agent | 197 E. 4TH STREET, APARTMENT 5, NEW YORK, NY, United States, 10009 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190117000350 | 2019-01-17 | ARTICLES OF DISSOLUTION | 2019-01-17 |
| 131113006078 | 2013-11-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 120510000961 | 2012-05-10 | CERTIFICATE OF PUBLICATION | 2012-05-10 |
| 111129000515 | 2011-11-29 | ARTICLES OF ORGANIZATION | 2011-11-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
