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REIL CAPITAL, LLC

Company Details

Name: REIL CAPITAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 May 2018 (7 years ago)
Entity Number: 5335379
County: New York
Place of Formation: Delaware
Address: 16192 COSTAL HIGHWAY, LEWES, DE, United States, 19958
Address ZIP Code: 19958

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REIL CAPITAL, LLC DEFINED BENEFIT PLAN 2023 820971945 2024-10-15 REIL CAPITAL, LLC 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 541211
Sponsor’s telephone number 2126317520
Plan sponsor’s address 306 W. 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing EVAN SAMLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing EVAN SAMLIN
Valid signature Filed with authorized/valid electronic signature
REIL CAPITAL, LLC 401(K) PLAN 2023 820971945 2024-10-15 REIL CAPITAL, LLC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541211
Sponsor’s telephone number 2126317520
Plan sponsor’s address 306 W. 37TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing EVAN SAMLIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-15
Name of individual signing EVAN SAMLIN
Valid signature Filed with authorized/valid electronic signature
REIL CAPITAL, LLC 401(K) PLAN 2022 820971945 2023-10-13 REIL CAPITAL, LLC 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541211
Sponsor’s telephone number 2126317520
Plan sponsor’s address 252 WEST 37TH STREET, 12TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing EVAN SAMLIN
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing EVAN SAMLIN
REIL CAPITAL, LLC DEFINED BENEFIT PLAN 2022 820971945 2023-10-15 REIL CAPITAL, LLC 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 541211
Sponsor’s telephone number 2126317520
Plan sponsor’s address 252 WEST 37TH STREET, 12TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-10-15
Name of individual signing EVAN SAMLIN
Role Employer/plan sponsor
Date 2023-10-15
Name of individual signing EVAN SAMLIN
REIL CAPITAL, LLC 401(K) PLAN 2021 820971945 2022-10-17 REIL CAPITAL, LLC 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541211
Sponsor’s telephone number 2126317520
Plan sponsor’s address 306 W. 37TH STREET, NEW YORK, NY, 10018
REIL CAPITAL, LLC DEFINED BENEFIT PLAN 2021 820971945 2022-10-17 REIL CAPITAL, LLC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2021-01-01
Business code 541211
Sponsor’s telephone number 2126317520
Plan sponsor’s address 306 W. 37TH STREET, NEW YORK, NY, 10018

DOS Process Agent

Name Role Address
C/O HARAVARD BUSINESS SERVICES, INC. DOS Process Agent 16192 COSTAL HIGHWAY, LEWES, DE, United States, 19958

Filings

Filing Number Date Filed Type Effective Date
220601001329 2022-06-01 BIENNIAL STATEMENT 2022-05-01
200528060052 2020-05-28 BIENNIAL STATEMENT 2020-05-01
190207000413 2019-02-07 CERTIFICATE OF PUBLICATION 2019-02-07
180504000070 2018-05-04 APPLICATION OF AUTHORITY 2018-05-04

Related by officers

No related officers

Related by address

16192 COSTAL HIGHWAY, LEWES, DE, United States, 19958

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Date of last update: 04 Nov 2024

Sources: New York Secretary of State

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