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  5. LH CAPITAL MARKETS, LLC

LH CAPITAL MARKETS, LLC

Company Details

Name: LH CAPITAL MARKETS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 May 2017 (8 years ago)
Entity Number: 5131938
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 666 THIRD AVENUE, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LH CAPITAL MARKETS, LLC CASH BALANCE PLAN 2023 821252366 2024-01-17 LH CAPITAL MARKETS, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 3474294286
Plan sponsor’s address 437 MADISON AVE., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-01-17
Name of individual signing AARON NIEMAN
LH CAPITAL MARKETS, LLC 401(K) PROFIT SHARING PLAN 2023 821252366 2024-01-16 LH CAPITAL MARKETS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 3474294286
Plan sponsor’s address 437 MADISON AVE., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-01-16
Name of individual signing AARON NIEMAN
LH CAPITAL MARKETS, LLC CASH BALANCE PLAN 2022 821252366 2023-10-06 LH CAPITAL MARKETS, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 3474294286
Plan sponsor’s address 437 MADISON AVE., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing AARON NIEMAN
LH CAPITAL MARKETS, LLC 401(K) PROFIT SHARING PLAN 2022 821252366 2023-10-06 LH CAPITAL MARKETS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 3474294286
Plan sponsor’s address 437 MADISON AVE., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing AARON NIEMAN
LH CAPITAL MARKETS, LLC CASH BALANCE PLAN 2021 821252366 2022-09-21 LH CAPITAL MARKETS, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 3474294286
Plan sponsor’s address 437 MADISON AVE., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing AARON NIEMAN
LH CAPITAL MARKETS, LLC 401(K) PROFIT SHARING PLAN 2021 821252366 2022-09-21 LH CAPITAL MARKETS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 3474294286
Plan sponsor’s address 437 MADISON AVE., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-09-21
Name of individual signing AARON NIEMAN
LH CAPITAL MARKETS, LLC CASH BALANCE PLAN 2020 821252366 2021-10-05 LH CAPITAL MARKETS, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 3474294286
Plan sponsor’s address 437 MADISON AVE., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing AARON NIEMAN
LH CAPITAL MARKETS, LLC 401(K) PROFIT SHARING PLAN 2020 821252366 2021-10-05 LH CAPITAL MARKETS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 3474294286
Plan sponsor’s address 437 MADISON AVE., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-10-05
Name of individual signing AARON NIEMAN
LH CAPITAL MARKETS, LLC CASH BALANCE PLAN 2019 821252366 2020-10-14 LH CAPITAL MARKETS, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 3474294286
Plan sponsor’s address 437 MADISON AVE., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing AARON NIEMAN
LH CAPITAL MARKETS, LLC 401(K) PROFIT SHARING PLAN 2019 821252366 2020-10-14 LH CAPITAL MARKETS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 523900
Sponsor’s telephone number 3474294286
Plan sponsor’s address 437 MADISON AVE., NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing AARON NIEMAN

DOS Process Agent

Name Role Address
KANE KESSLER, P.C. DOS Process Agent 666 THIRD AVENUE, NEW YORK, NY, United States, 10017

Filings

Filing Number Date Filed Type Effective Date
180222000135 2018-02-22 CERTIFICATE OF PUBLICATION 2018-02-22
170505000126 2017-05-05 APPLICATION OF AUTHORITY 2017-05-05

Related by officers

KANE KESSLER, P.C.

1801 CROPSEY AVE INC. 21ST CENTURY ART ACQUISITION LLC 8805 18TH AVE INC. 8888 HOLDINGS LLC AGP RISK LLC ANDREAS KONRAD KRAEBBER, M.D., PLLC ARCTURNS, INC. BCNY INTERNATIONAL, INC. BE 11 CORPORATION BOCO, LLC

Related by address

666 THIRD AVENUE, NEW YORK, NY, United States, 10017

1450 BROADWAY ASSOCIATES LIMITED PARTNERSHIP 16 WEST 12 HOLDINGS, LLC 615 GARAGE CORPORATION AMERICAN INSURED MORTGAGE INVESTORS - SERIES 89 BE 11 CORPORATION CLARIVOR LLC DAVIS TONG, INC. EXCELSIOR FINANCIAL GROUP, LLC FLUTE HOLDINGS, INC. FONDAZIONE BALDI DELL'ORDINE DI MALTA, INC.

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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