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BENCHA CAPITAL, LLC

Company Details

Name: BENCHA CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Dec 2019 (5 years ago)
Entity Number: 5671403
ZIP code: 12202
County: Albany
Place of Formation: New York
Address: 66 park avenue, ALBANY, NY, United States, 12202

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BENCHA CAPITAL LLC 401(K) PLAN 2023 843793046 2024-07-26 BENCHA CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 523900
Sponsor’s telephone number 3475929205
Plan sponsor’s address 2807 JACKSON AVE, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2024-07-26
Name of individual signing NADEM CHOUDHURY
BENCHA CAPITAL LLC 401(K) PLAN 2023 843793046 2024-07-09 BENCHA CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 523900
Sponsor’s telephone number 3475929205
Plan sponsor’s address 2807 JACKSON AVE, LONG ISLAND CITY, NY, 11101

Signature of

Role Plan administrator
Date 2024-07-09
Name of individual signing NADEM CHOUDHURY

DOS Process Agent

Name Role Address
USACORP INC DOS Process Agent 66 park avenue, ALBANY, NY, United States, 12202

Agent

Name Role Address
usacorp inc Agent 66 park avenue, ALBANY, NY, 12202

History

Start date End date Type Value
2023-12-19 2024-03-07 Address 66 park avenue, ALBANY, NY, 12202, USA (Type of address: Registered Agent)
2023-12-19 2024-03-07 Address 66 park avenue, ALBANY, NY, 12202, USA (Type of address: Service of Process)
2023-09-20 2023-12-19 Address 66 park avenue, ALBANY, NY, 12202, USA (Type of address: Registered Agent)
2023-09-20 2023-12-19 Address 66 park avenue, ALBANY, NY, 12202, USA (Type of address: Service of Process)
2019-12-13 2023-09-20 Address 6 SOUTH GEORGIA STREET, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240307001485 2024-02-29 CERTIFICATE OF PUBLICATION 2024-02-29
231219004077 2023-12-19 BIENNIAL STATEMENT 2023-12-19
230920004003 2023-09-20 CERTIFICATE OF CHANGE BY ENTITY 2023-09-20
191213020037 2019-12-13 ARTICLES OF ORGANIZATION 2019-12-13

Date of last update: 21 Nov 2024

Sources: New York Secretary of State