Name: | THE CAPITAL MARKETS COMPANY, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 16 Jun 2022 (2 years ago) |
Entity Number: | 6515373 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Foreign Legal Name: | THE CAPITAL MARKETS COMPANY, LLC |
Address: | C/O C T CORPORATION SYSTEM, 28 Liberty Street, New York, NY, United States, 10005 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
CLEAR PATH INC PROFIT SHARING PLAN | 2009 | 133260810 | 2010-06-04 | CAPITAL MARKETS | 3 | |||||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 133260810 |
Plan administrator’s name | CAPITAL MARKETS |
Plan administrator’s address | 555 5TH AVE FL 17, NEW YORK, NY, 10017 |
Number of participants as of the end of the plan year
Active participants | 3 |
Number of participants with account balances as of the end of the plan year | 3 |
Signature of
Role | Plan administrator |
Date | 2010-05-18 |
Name of individual signing | JAMES DARAIO |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2010-05-18 |
Name of individual signing | JAMES DARAIO |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1986-01-01 |
Business code | 541512 |
Plan sponsor’s mailing address | 555 5TH AVE FL 17, NEW YORK, NY, 10017 |
Plan sponsor’s address | 555 5TH AVE FL 17, NEW YORK, NY, 10017 |
Plan administrator’s name and address
Plan administrator’s name | SAME |
Number of participants as of the end of the plan year
Active participants | 3 |
Number of participants with account balances as of the end of the plan year | 3 |
Signature of
Role | Employer/plan sponsor |
Date | 2010-05-13 |
Name of individual signing | JAMES DARAIO |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1986-01-01 |
Business code | 541512 |
Plan sponsor’s mailing address | 555 5TH AVE FL 17, NEW YORK, NY, 10017 |
Plan sponsor’s address | 555 5TH AVE FL 17, NEW YORK, NY, 10017 |
Plan administrator’s name and address
Plan administrator’s name | SAME |
Number of participants as of the end of the plan year
Active participants | 3 |
Number of participants with account balances as of the end of the plan year | 3 |
Signature of
Role | Plan administrator |
Date | 2010-05-14 |
Name of individual signing | JAMES DARAIO |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2010-05-13 |
Name of individual signing | JAMES DARAIO |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1986-01-01 |
Business code | 541512 |
Plan sponsor’s mailing address | 555 5TH AVE FL 17, NEW YORK, NY, 10017 |
Plan sponsor’s address | 555 5TH AVE FL 17, NEW YORK, NY, 10017 |
Plan administrator’s name and address
Administrator’s EIN | 133260810 |
Plan administrator’s name | CAPITAL MARKETS |
Plan administrator’s address | 555 5TH AVE FL17, NEW YORK, NY, 10017 |
Number of participants as of the end of the plan year
Active participants | 3 |
Number of participants with account balances as of the end of the plan year | 3 |
Signature of
Role | Plan administrator |
Date | 2010-05-14 |
Name of individual signing | JAMES DARAIO |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2010-05-13 |
Name of individual signing | JAMES DARAIO |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1986-01-01 |
Business code | 541512 |
Plan sponsor’s mailing address | 555 5TH AVE FL 17, NEW YORK, NY, 10017 |
Plan sponsor’s address | 555 5TH AVE FL 17, NEW YORK, NY, 10017 |
Plan administrator’s name and address
Administrator’s EIN | 133260810 |
Plan administrator’s name | SAME |
Number of participants as of the end of the plan year
Active participants | 3 |
Number of participants with account balances as of the end of the plan year | 3 |
Signature of
Role | Plan administrator |
Date | 2010-05-14 |
Name of individual signing | JAMES DARAIO |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2010-05-13 |
Name of individual signing | JAMES DARAIO |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1986-01-01 |
Business code | 541512 |
Plan sponsor’s mailing address | 555 5TH AVE FL 17, NEW YORK, NY, 10017 |
Plan sponsor’s address | 555 5TH AVE FL 17, NEW YORK, NY, 10017 |
Plan administrator’s name and address
Plan administrator’s name | SAME |
Number of participants as of the end of the plan year
Active participants | 3 |
Number of participants with account balances as of the end of the plan year | 3 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
THE CAPITAL MARKETS COMPANY, LLC | DOS Process Agent | C/O C T CORPORATION SYSTEM, 28 Liberty Street, New York, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2022-09-20 | 2024-06-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2022-09-20 | 2024-06-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2022-06-17 | 2022-09-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2022-06-17 | 2022-09-20 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240604002428 | 2024-06-04 | BIENNIAL STATEMENT | 2024-06-04 |
220920003356 | 2022-09-20 | CERTIFICATE OF PUBLICATION | 2022-09-20 |
220617003110 | 2022-06-16 | APPLICATION OF AUTHORITY | 2022-06-16 |
Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
BPA CALL | AWARD | 9531CB24F0072 | 2024-08-08 | 2025-09-14 | 2025-09-14 | |||||||||||||||||||||||||
|
Obligated Amount | 325050.00 |
Current Award Amount | 325050.00 |
Potential Award Amount | 325050.00 |
Description
Title | COMPLIANCE TRAINING |
NAICS Code | 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING |
Product and Service Codes | U008: EDUCATION/TRAINING- TRAINING/CURRICULUM DEVELOPMENT |
Recipient Details
Recipient | THE CAPITAL MARKETS COMPANY LLC |
UEI | KNFKVGEUE7J2 |
Recipient Address | UNITED STATES, 350 FIFTH AVENUE 68TH FLOOR, NEW YORK, NEW YORK, NEW YORK, 10118 |
Unique Award Key | CONT_AWD_9531CB24F0076_955F_9531CB24A0006_955F |
Awarding Agency | Consumer Financial Protection Bureau |
Link | View Page |
Award Amounts
Obligated Amount | 226871.32 |
Current Award Amount | 226871.32 |
Potential Award Amount | 226871.32 |
Description
Title | COMPLIANCE TRAINING |
NAICS Code | 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING |
Product and Service Codes | U008: EDUCATION/TRAINING- TRAINING/CURRICULUM DEVELOPMENT |
Recipient Details
Recipient | THE CAPITAL MARKETS COMPANY LLC |
UEI | KNFKVGEUE7J2 |
Recipient Address | UNITED STATES, 350 FIFTH AVENUE 68TH FLOOR, NEW YORK, NEW YORK, NEW YORK, 10118 |
Unique Award Key | CONT_AWD_9531CB23F0088_955F_9531CB21A0022_955F |
Awarding Agency | Consumer Financial Protection Bureau |
Link | View Page |
Award Amounts
Obligated Amount | 143084.68 |
Current Award Amount | 143084.68 |
Potential Award Amount | 143084.68 |
Description
Title | COMPLIANCE TRAINING |
NAICS Code | 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING |
Product and Service Codes | U008: EDUCATION/TRAINING- TRAINING/CURRICULUM DEVELOPMENT |
Recipient Details
Recipient | THE CAPITAL MARKETS COMPANY LLC |
UEI | KNFKVGEUE7J2 |
Recipient Address | UNITED STATES, 77 WATER ST FL 10, NEW YORK, NEW YORK, NEW YORK, 10005 |
Unique Award Key | CONT_AWD_9531CB22F0097_955F_9531CB21A0022_955F |
Awarding Agency | Consumer Financial Protection Bureau |
Link | View Page |
Award Amounts
Obligated Amount | 258897.52 |
Current Award Amount | 258897.52 |
Potential Award Amount | 258897.52 |
Description
Title | CLOSEOUT MODIFICATION |
NAICS Code | 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING |
Product and Service Codes | U008: EDUCATION/TRAINING- TRAINING/CURRICULUM DEVELOPMENT |
Recipient Details
Recipient | THE CAPITAL MARKETS COMPANY LLC |
UEI | KNFKVGEUE7J2 |
Recipient Address | UNITED STATES, 77 WATER ST FL 10, NEW YORK, NEW YORK, NEW YORK, 10005 |
Unique Award Key | CONT_IDV_9531CB24A0006_955F |
Awarding Agency | Consumer Financial Protection Bureau |
Link | View Page |
Award Amounts
Obligated Amount | 0.00 |
Potential Award Amount | 2250000.00 |
Description
Title | COMPLIANCE TRAINING |
NAICS Code | 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING |
Product and Service Codes | U008: EDUCATION/TRAINING- TRAINING/CURRICULUM DEVELOPMENT |
Recipient Details
Recipient | THE CAPITAL MARKETS COMPANY LLC |
UEI | KNFKVGEUE7J2 |
Recipient Address | UNITED STATES, 350 FIFTH AVENUE 68TH FLOOR, NEW YORK, NEW YORK, NEW YORK, 10118 |
Unique Award Key | CONT_AWD_9531CB21F0082_955F_9531CB21A0022_955F |
Awarding Agency | Consumer Financial Protection Bureau |
Link | View Page |
Award Amounts
Obligated Amount | 314220.71 |
Current Award Amount | 314220.71 |
Potential Award Amount | 314220.71 |
Description
Title | CLOSEOUT MODIFICATION |
NAICS Code | 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING |
Product and Service Codes | U008: EDUCATION/TRAINING- TRAINING/CURRICULUM DEVELOPMENT |
Recipient Details
Recipient | THE CAPITAL MARKETS COMPANY LLC |
UEI | KNFKVGEUE7J2 |
Recipient Address | UNITED STATES, 77 WATER ST FL 10, NEW YORK, NEW YORK, NEW YORK, 10005 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State