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TREO CAPITAL ADVISORS LLC

Company Details

Name: TREO CAPITAL ADVISORS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Apr 2024 (7 months ago) (Companies founded in April 2024)
Entity Number: 7314703
ZIP code: 10168 (Companies in New York, 10168)
County: New York
Place of Formation: Delaware
Foreign Legal Name: TREO CAPITAL ADVISORS LLC
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TREO CAPITAL ADVISORS 401(K) PLAN 2023 920965778 2024-07-22 TREO CAPITAL ADVISORS LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 525990
Sponsor’s telephone number 2125483240
Plan sponsor’s address 675 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2024-07-22
Name of individual signing CHRIS HORNE

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2024-04-26 2024-07-02 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240702004527 2024-07-02 CERTIFICATE OF PUBLICATION 2024-07-02
240426002656 2024-04-25 APPLICATION OF AUTHORITY 2024-04-25

Date of last update: 18 Nov 2024

Sources: New York Secretary of State