Search icon

ONE OAK CAPITAL MANAGEMENT, LLC

Company Details

Name: ONE OAK CAPITAL MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Feb 2013 (12 years ago) (Companies founded in February 2013)
Entity Number: 4366859
ZIP code: 10577 (Companies in Westchester, 10577)
County: Westchester
Place of Formation: New York
Address: STEPHEN DITURSI, 287 BOWMAN AVE, PURCHASE, NY, United States, 10577

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300LU17IJLDVZDL16 4366859 US-NY GENERAL ACTIVE 2013-02-27

Addresses

Legal 287 BOWMAN AVE, Harrison, US-NY, US, 10577
Headquarters 287 Bowman Avenue, Harrison, US-NY, US, 10577

Registration details

Registration Date 2019-07-19
Last Update 2024-01-24
Status LAPSED
Next Renewal 2024-01-24
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 4366859

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ONE OAK CAPITAL MANAGEMENT LLC 401(K) PLAN 2022 462187318 2023-10-12 ONE OAK CAPITAL MANAGEMENT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 9142055821
Plan sponsor’s address 287 BOWMAN AVENUE, PURCHASE, NY, 10577
ONE OAK CAPITAL MANAGEMENT LLC 401(K) PLAN 2021 462187318 2022-10-08 ONE OAK CAPITAL MANAGEMENT LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 523900
Sponsor’s telephone number 9142055821
Plan sponsor’s address 287 BOWMAN AVENUE, PURCHASE, NY, 10577

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent STEPHEN DITURSI, 287 BOWMAN AVE, PURCHASE, NY, United States, 10577

History

Start date End date Type Value
2019-07-25 2023-07-19 Address STEPHEN DITURSI, 287 BOWMAN AVE, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2013-02-28 2019-07-25 Address ONE NORTH LEXINGTON AVENUE, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230719000025 2023-07-19 BIENNIAL STATEMENT 2023-02-01
210618060091 2021-06-18 BIENNIAL STATEMENT 2021-02-01
190725002020 2019-07-25 BIENNIAL STATEMENT 2019-02-01
140905000222 2014-09-05 CERTIFICATE OF PUBLICATION 2014-09-05
130228000388 2013-02-28 ARTICLES OF ORGANIZATION 2013-02-28

Date of last update: 25 Nov 2024

Sources: New York Secretary of State