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  5. MIDSUMMER CAPITAL, LLC

MIDSUMMER CAPITAL, LLC

Company Details

Name: MIDSUMMER CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 29 Nov 1995 (29 years ago)
Date of dissolution: 23 May 2018
Entity Number: 1977380
ZIP code: 06883
County: Putnam
Place of Formation: New York
Address: P.O. BOX 1262, WESTON, CT, United States, 06883

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIDSUMMER CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 133867597 2017-12-20 MIDSUMMER CAPITAL LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 2126245034
Plan sponsor’s address 747 3RD AVE RM 2602, NEW YORK, NY, 100172836

Signature of
Role Plan administrator
Date 2017-12-20
Name of individual signing JOSHUA THOMAS
Role Employer/plan sponsor
Date 2017-12-20
Name of individual signing JOSHUA THOMAS
MIDSUMMER CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2014 133867597 2015-07-29 MIDSUMMER CAPITAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 2126245039
Plan sponsor’s address 747 3RD AVE RM 2602, NEW YORK, NY, 100172836

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing JOSHUA THOMAS
MIDSUMMER CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2013 133867597 2014-07-11 MIDSUMMER CAPITAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 2126245034
Plan sponsor’s address 733 3RD AVE FL 19, NEW YORK, NY, 100173220

Signature of
Role Plan administrator
Date 2014-07-11
Name of individual signing JOSHUA THOMAS
MIDSUMMER CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2012 133867597 2013-07-23 MIDSUMMER CAPITAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 2126245034
Plan sponsor’s address 295 MADISON AVE., 38TH FLOOR, NEW YORK, NY, 100176342

Signature of
Role Plan administrator
Date 2013-07-23
Name of individual signing MIDSUMMER CAPITAL LLC
MIDSUMMER CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2011 133867597 2012-07-26 MIDSUMMER CAPITAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 2126245038
Plan sponsor’s address 295 MADISON AVE FL 38, NEW YORK, NY, 100176342

Plan administrator’s name and address
Administrator’s EIN 133867597
Plan administrator’s name MIDSUMMER CAPITAL LLC
Plan administrator’s address 295 MADISON AVE FL 38, NEW YORK, NY, 100176342
Administrator’s telephone number 2126245038

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing MIDSUMMER CAPITAL LLC
MIDSUMMER CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2010 133867597 2011-09-07 MIDSUMMER CAPITAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 2126245039
Plan sponsor’s address 295 MADISON AVE, 38TH FLR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133867597
Plan administrator’s name MIDSUMMER CAPITAL LLC
Plan administrator’s address 295 MADISON AVE, 38TH FLR, NEW YORK, NY, 10017
Administrator’s telephone number 2126245039

Signature of
Role Plan administrator
Date 2011-09-07
Name of individual signing MIDSUMMER CAPITAL LLC
MIDSUMMER CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2010 133867597 2011-09-07 MIDSUMMER CAPITAL LLC 5
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 2126245039
Plan sponsor’s address 295 MADISON AVE, 38TH FLR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133867597
Plan administrator’s name MIDSUMMER CAPITAL LLC
Plan administrator’s address 295 MADISON AVE, 38TH FLR, NEW YORK, NY, 10017
Administrator’s telephone number 2126245039

Signature of
Role Plan administrator
Date 2011-09-07
Name of individual signing MIDSUMMER CAPITAL LLC
MIDSUMMER CAPITAL LLC 2009 133867597 2010-06-22 MIDSUMMER CAPITAL LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 2126245038
Plan sponsor’s address 295 MADISON AVE, 38TH FLR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133867597
Plan administrator’s name MIDSUMMER CAPITAL LLC
Plan administrator’s address 295 MADISON AVE, 38TH FLR, NEW YORK, NY, 10017
Administrator’s telephone number 2126245038

Signature of
Role Plan administrator
Date 2010-06-22
Name of individual signing MIDSUMMER CAPITAL LLC

Agent

Name Role Address
MICHEL AMSALEM Agent P.O. BOX 94, CLOUDBANK ROAD, GARRISON, NY, 10524

DOS Process Agent

Name Role Address
MIDSUMMER CAPITAL, LLC DOS Process Agent P.O. BOX 1262, WESTON, CT, United States, 06883

History

Start date End date Type Value
2015-08-24 2017-03-24 Address 747 THIRD AVENUE 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-11-13 2015-08-24 Address 733 THIRD AVENUE, 19TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-11-29 2013-11-13 Address P.O. BOX 94, CLOUDBANK ROAD, GARRISON, NY, 10524, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180523000150 2018-05-23 ARTICLES OF DISSOLUTION 2018-05-23
170324006033 2017-03-24 BIENNIAL STATEMENT 2015-11-01
150824000378 2015-08-24 CERTIFICATE OF AMENDMENT 2015-08-24
131113006737 2013-11-13 BIENNIAL STATEMENT 2013-11-01
111214002558 2011-12-14 BIENNIAL STATEMENT 2011-11-01
071206002415 2007-12-06 BIENNIAL STATEMENT 2007-11-01
051103002309 2005-11-03 BIENNIAL STATEMENT 2005-11-01
031126002024 2003-11-26 BIENNIAL STATEMENT 2003-11-01
011106002297 2001-11-06 BIENNIAL STATEMENT 2001-11-01
010906000550 2001-09-06 CERTIFICATE OF AMENDMENT 2001-09-06

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

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