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  5. SWANCAP PARTNERS GMBH

SWANCAP PARTNERS GMBH

Company Details

Name: SWANCAP PARTNERS GMBH
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Dec 2013 (11 years ago)
Entity Number: 4504488
ZIP code: 10017
County: New York
Place of Formation: Germany
Address: 150 EAST 42ND STREET, 29TH FLOOR, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWANCAP PARTNERS GMBH RETIREMENT TRUST 2020 981140779 2021-07-30 SWANCAP PARTNERS GMBH 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 2129843702
Plan sponsor’s address 1140 AVE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2021-07-30
Name of individual signing AARON WITTE
SWANCAP PARTNERS GMBH RETIREMENT TRUST 2019 981140779 2020-07-27 SWANCAP PARTNERS GMBH 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 2129843702
Plan sponsor’s address 1140 AVE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing AARON WITTE
SWANCAP PARTNERS GMBH RETIREMENT TRUST 2018 981140779 2019-07-25 SWANCAP PARTNERS GMBH 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 2129843702
Plan sponsor’s address 150 E 42ND ST, 29TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing AARON WITTE
SWANCAP PARTNERS GMBH RETIREMENT TRUST 2017 981140779 2018-07-25 SWANCAP PARTNERS GMBH 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 2129843702
Plan sponsor’s address 150 E 42ND ST, 29TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing AARON WITTE
SWANCAP PARTNERS GMBH RETIREMENT TRUST 2016 981140779 2017-07-24 SWANCAP PARTNERS GMBH 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 2129843702
Plan sponsor’s address 150 E. 42ND ST, 29TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing GAVIN BURKE
SWANCAP PARTNERS GMBH RETIREMENT TRUST 2015 981140779 2016-07-12 SWANCAP PARTNERS GMBH 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 2129843702
Plan sponsor’s address 150 E. 42ND ST, 29TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing GAVIN BURKE
SWANCAP PARTNERS GMBH RETIREMENT TRUST 2014 981140779 2015-07-28 SWANCAP PARTNERS GMBH 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541600
Sponsor’s telephone number 2129843702
Plan sponsor’s address 150 E. 42ND ST, 29TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing GAVIN BURKE
Role Employer/plan sponsor
Date 2015-07-28
Name of individual signing GAVIN BURKE

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 150 EAST 42ND STREET, 29TH FLOOR, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
140324000070 2014-03-24 CERTIFICATE OF PUBLICATION 2014-03-24
131223000474 2013-12-23 APPLICATION OF AUTHORITY 2013-12-23

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

150 EAST 42ND STREET, 29TH FLOOR, NEW YORK, NY, United States, 10017

HVB ASSET MANAGEMENT INC.

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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