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ACRES CAPITAL, LLC

Company Details

Name: ACRES CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 May 2012 (13 years ago)
Entity Number: 4243038
County: Nassau
Place of Formation: New York
Address: 390 RXR Plaza, Uniondale, NY, United States, 11556
Address ZIP Code: 11556

Central Index Key

CIK number Mailing Address Business Address Phone
2022659 390 RXR PLAZA, UNIONDALE, NY, 11556 390 RXR PLAZA, UNIONDALE, NY, 11556 516-535-0015

Filings since 2024-05-09
Form type 3
File number 001-32733
Filing date 2024-05-09
Reporting date 2024-05-07
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACRES CAPITAL, LLC. 401(K) PLAN 2023 455277873 2024-05-01 ACRES CAPITAL LLC 62
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 5168821659
Plan sponsor’s address 390 RXR PLAZA, UNIONDALE, NY, 11556
ACRES CAPITAL, LLC. 401(K) PLAN 2023 455277873 2024-06-21 ACRES CAPITAL LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 5163070057
Plan sponsor’s address 390 RXR PLAZA, UNIONDALE, NY, 11556
ACRES CAPITAL, LLC. 401(K) PLAN 2022 455277873 2023-10-31 ACRES CAPITAL LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 5163070057
Plan sponsor’s address 390 RXR PLAZA, UNIONDALE, NY, 11556
ACRES CAPITAL, LLC. 401(K) PLAN 2022 455277873 2023-10-04 ACRES CAPITAL LLC 58
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 5163070057
Plan sponsor’s address 390 RXR PLAZA, UNIONDALE, NY, 11556
ACRES CAPITAL, LLC. 401(K) PLAN 2021 455277873 2022-09-21 ACRES CAPITAL LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5168821659
Plan sponsor’s address 390 RXR PLAZA, UNIONDALE, NY, 11556
ACRES CAPITAL, LLC. 401(K) PLAN 2020 455277873 2021-07-15 ACRES CAPITAL LLC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 5168821659
Plan sponsor’s address 865 MERRICK AVENUE, 2ND FLOOR, WESTBURY, NY, 11590
ACRES CAPITAL, LLC. 401(K) PLAN 2019 455277873 2020-06-29 ACRES CAPITAL LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 5168821659
Plan sponsor’s address 865 MERRICK AVENUE, 2ND FLOOR, WESTBURY, NY, 11590
ACRES CAPITAL, LLC. 401(K) PLAN 2018 455277873 2019-05-14 ACRES CAPITAL LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 5168821659
Plan sponsor’s address 865 MERRICK AVENUE, 2ND FLOOR, WESTBURY, NY, 11590
ACRES CAPITAL, LLC. 401(K) PLAN 2017 455277873 2018-03-27 ACRES CAPITAL LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 5168821659
Plan sponsor’s address 300 JERICHO QUADRANGLE, SUITE 160, JERICHO, NY, 11753
ACRES CAPITAL, LLC. 401(K) PLAN 2016 455277873 2017-03-17 ACRES CAPITAL LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 522292
Sponsor’s telephone number 5168821659
Plan sponsor’s address 300 JERICHO QUADRANGLE, SUITE 160, JERICHO, NY, 11753

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
ACRES CAPITAL, LLC DOS Process Agent 390 RXR Plaza, Uniondale, NY, United States, 11556

History

Start date End date Type Value
2022-03-23 2024-05-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-03-23 2024-05-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-08-18 2022-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-08-18 2022-03-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-02-20 2015-08-18 Address 300 JERICHO QUADRANGLE STE 160, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2013-05-31 2015-02-20 Address ATTN: MARK FOGEL, 333 JERICHO TPKE., SUITE 218, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2012-05-09 2013-05-31 Address ATTN: MARK FOGEL, CEO, 600 OLD COUNTRY RD., SUITE 321, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501043738 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220509003189 2022-05-09 BIENNIAL STATEMENT 2022-05-01
220323000037 2022-03-22 CERTIFICATE OF CHANGE BY ENTITY 2022-03-22
210412060044 2021-04-12 BIENNIAL STATEMENT 2020-05-01
180516006238 2018-05-16 BIENNIAL STATEMENT 2018-05-01
160513006767 2016-05-13 BIENNIAL STATEMENT 2016-05-01
151130006146 2015-11-30 BIENNIAL STATEMENT 2014-05-01
150818000487 2015-08-18 CERTIFICATE OF CHANGE 2015-08-18
150220000690 2015-02-20 CERTIFICATE OF CHANGE 2015-02-20
130531000107 2013-05-31 CERTIFICATE OF CHANGE 2013-05-31

Related by officers

C T CORPORATION SYSTEM

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Related by address

390 RXR Plaza, Uniondale, NY, United States, 11556

ACRES CAPITAL OF DE ACRES COMMERCIAL REALTY CORP. ACRES REALTY FUNDING, INC. RCC COMMERCIAL, INC.

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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