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  5. THE GREENWICH GROUP INTERNATIONAL LLC

THE GREENWICH GROUP INTERNATIONAL LLC

Headquarter

Company Details

Name: THE GREENWICH GROUP INTERNATIONAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jun 1995 (30 years ago)
Entity Number: 1930977
ZIP code: 12866
County: New York
Place of Formation: New York
Address: 8 PADDOCKS CIRCLE, SARATOGA SPRINGS, NY, United States, 12866

Links between entities

Type Company Name Company Number State
Headquarter of THE GREENWICH GROUP INTERNATIONAL LLC, ILLINOIS LLC_00036587 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GREENWICH GROUP INTERNATIONAL 401(K) PROFIT SHARING PLAN & TRUST 2021 133838513 2022-06-28 GREENWICH GROUP INTERNATIONAL 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 2123973330
Plan sponsor’s address 8 PADDOCKS CIRCLE, SARATOGA SPRINGS, NY, 12866

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing JAMES FLOOD
GREENWICH GROUP INTERNATIONAL 401(K) PROFIT SHARING PLAN & TRUST 2019 133838513 2020-07-09 GREENWICH GROUP INTERNATIONAL 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 2123973330
Plan sponsor’s address 805 3RD AVE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing NINA SHIMUNOVA
GREENWICH GROUP INTERNATIONAL 401 K PROFIT SHARING PLAN TRUST 2018 133838513 2019-07-26 GREENWICH GROUP INTERNATIONAL 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 2123973330
Plan sponsor’s address 805 3RD AVE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing STEVE AMINOV
GREENWICH GROUP INTERNATIONAL 401 K PROFIT SHARING PLAN TRUST 2017 133838513 2018-07-11 GREENWICH GROUP INTERNATIONAL 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 2127540100
Plan sponsor’s address 805 3RD AVE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing ARTHUR DROGAN
GREENWICH GROUP INTERNATIONAL 401 K PROFIT SHARING PLAN TRUST 2016 133838513 2017-07-07 GREENWICH GROUP INTERNATIONAL 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 2127540100
Plan sponsor’s address 805 3RD AVE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing ARTHUR DROGAN
GREENWICH GROUP INTERNATIONAL 401 K PROFIT SHARING PLAN TRUST 2015 133838513 2016-07-25 GREENWICH GROUP INTERNATIONAL 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 2127540100
Plan sponsor’s address 805 3RD AVE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-07-25
Name of individual signing ARTHUR DROGAN
GREENWICH GROUP INTERNATIONAL 401 K PROFIT SHARING PLAN TRUST 2014 133838513 2015-07-08 GREENWICH GROUP INTERNATIONAL 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 2127540100
Plan sponsor’s address 805 3RD AVE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing ARTHUR DROGAN
GREENWICH GROUP INTERNATIONAL 401 K PROFIT SHARING PLAN TRUST 2013 133838513 2014-06-10 GREENWICH GROUP INTERNATIONAL 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 2127540100
Plan sponsor’s address 805 3RD AVE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-06-10
Name of individual signing ARTHUR DROGAN
GREENWICH GROUP INTERNATIONAL 401 K PROFIT SHARING PLAN TRUST 2012 133838513 2013-07-03 GREENWICH GROUP INTERNATIONAL 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523110
Sponsor’s telephone number 2127540100
Plan sponsor’s address 805 3RD AVE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing GREENWICH GROUP INTERNATIONAL
THE GREENWICH GROUP INTERNATIONAL, LLC 401(K) PLAN 2010 133838513 2011-07-27 THE GREENWICH GROUP INTERNATIONAL, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531210
Sponsor’s telephone number 2127540100
Plan sponsor’s mailing address 805 3RD AVE, 8TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 805 3RD AVE, 8TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133838513
Plan administrator’s name THE GREENWICH GROUP INTERNATIONAL, LLC
Plan administrator’s address 805 3RD AVE, 8TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2127540100

Number of participants as of the end of the plan year
Active participants 13
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 10
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 19
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing ARTHUR DROGAN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE GREENWICH GROUP INTERNATIONAL DOS Process Agent 8 PADDOCKS CIRCLE, SARATOGA SPRINGS, NY, United States, 12866

Agent

Name Role Address
LEONARD EISENBERG, ESQ. C/O GOLENBOCK Agent EISEMAN ASSOR & BELL, 437 MADISON AVENUE, NEW YORK, NY, 10022

History

Start date End date Type Value
2001-06-13 2023-06-19 Address 805 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-08-20 2001-06-13 Address 1370 AVE OF THE AMERICAS, STE 3302, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-07-22 1999-08-20 Address ATTN: JEFF GOLENBOCK, 437 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-07-18 1997-07-22 Address ATTN: LEONARD EISENBERG, ESQ., 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-07-18 2023-06-19 Address EISEMAN ASSOR & BELL, 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
1995-06-14 1997-07-18 Address GOETZ & MENDELSOHN LLP, 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
1995-06-14 1997-07-18 Address ATT: HERBERT T. WEINSTEIN, ESQ, 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230619000169 2023-06-19 BIENNIAL STATEMENT 2023-06-01
151207006109 2015-12-07 BIENNIAL STATEMENT 2015-06-01
130703002154 2013-07-03 BIENNIAL STATEMENT 2013-06-01
110701002183 2011-07-01 BIENNIAL STATEMENT 2011-06-01
090720002007 2009-07-20 BIENNIAL STATEMENT 2009-06-01
070611002048 2007-06-11 BIENNIAL STATEMENT 2007-06-01
050609002059 2005-06-09 BIENNIAL STATEMENT 2005-06-01
030528002329 2003-05-28 BIENNIAL STATEMENT 2003-06-01
010613002107 2001-06-13 BIENNIAL STATEMENT 2001-06-01
990820002083 1999-08-20 BIENNIAL STATEMENT 1999-06-01

Related by officers

No related officers

Related by address

8 PADDOCKS CIRCLE, SARATOGA SPRINGS, NY, United States, 12866

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Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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