| Name: | AQUILA CAPITAL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Jan 2020 (5 years ago) (Companies founded in January 2020) |
| Entity Number: | 5694487 |
| ZIP code: | 10170 (Companies in New York, 10170) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 420 LEXINGTON AVENUE, SUITE 1640, NEW YORK, NY, United States, 10170 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300W02BPPVDDDLI49 | 5694487 | US-NY | GENERAL | ACTIVE | 2020-01-23 | |||||||||||||||||||
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| Legal | 420 LEXINGTON AVENUE, SUITE 1640, NEW YORK, US-NY, US, 10170 |
| Headquarters | 420 Lexington Avenue, Suite 1640, New York, US-NY, US, 10170 |
Registration details
| Registration Date | 2021-09-01 |
| Last Update | 2024-03-21 |
| Status | ISSUED |
| Next Renewal | 2025-03-21 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 5694487 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AQUILA CAPITAL LLC CASH BALANCE PLAN | 2023 | 844404943 | 2024-10-15 | AQUILA CAPITAL LLC | 2 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | FRANK XU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9173481366 |
| Plan sponsor’s address | 420 LEXINGTON AVE RM 1640, NEW YORK, NY, 101701699 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-15 |
| Name of individual signing | FRANK XU |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 9173481366 |
| Plan sponsor’s address | 420 LEXINGTON AVE RM 1640, NEW YORK, NY, 101701699 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-16 |
| Name of individual signing | FRANK XU |
| Name | Role | Address |
|---|---|---|
| AQUILA CAPITAL, LLC | DOS Process Agent | 420 LEXINGTON AVENUE, SUITE 1640, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-23 | 2024-04-01 | Address | 420 LEXINGTON AVENUE, SUITE 2529, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401040819 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220819001985 | 2022-08-19 | BIENNIAL STATEMENT | 2022-01-01 |
| 200123010133 | 2020-01-23 | ARTICLES OF ORGANIZATION | 2020-01-23 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
