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  5. CAPITAL CLOSING COMPANY LLC

CAPITAL CLOSING COMPANY LLC

Company Details

Name: CAPITAL CLOSING COMPANY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Jan 1999 (26 years ago)
Entity Number: 2338455
ZIP code: 12047
County: Albany
Place of Formation: New York
Address: 621 COLUMBIA STREET EXT, COHOES, NY, United States, 12047

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPITAL CLOSING COMPANY LLC 401(K) PROFIT SHARING PLAN 2023 141810725 2024-06-27 CAPITAL CLOSING COMPANY LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 541190
Sponsor’s telephone number 5187831005
Plan sponsor’s address 621 COLUMBIA STREET EXT., COHOES, NY, 12047

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing MELISSA CLEMENT
CAPITAL CLOSING COMPANY LLC 401(K) PROFIT SHARING PLAN 2023 141810725 2024-06-27 CAPITAL CLOSING COMPANY LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 541190
Sponsor’s telephone number 5187831005
Plan sponsor’s address 621 COLUMBIA STREET EXT., COHOES, NY, 12047

Signature of
Role Plan administrator
Date 2024-06-27
Name of individual signing MELISSA CLEMENT
CAPITAL CLOSING COMPANY LLC 401(K) PROFIT SHARING PLAN 2022 141810725 2023-09-26 CAPITAL CLOSING COMPANY LLC 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 541190
Sponsor’s telephone number 5187831005
Plan sponsor’s address 621 COLUMBIA STREET EXT., COHOES, NY, 12047

Signature of
Role Plan administrator
Date 2023-09-26
Name of individual signing MELISSA CLEMENT
CAPITAL CLOSING COMPANY, LLC 401(K) SAVINGS PLAN 2013 141810725 2014-11-21 CAPITAL CLOSING COMPANY, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 518210
Sponsor’s telephone number 5187831005
Plan sponsor’s address 621 COLUMBIA STREET, COHOES, NY, 12047
CAPITAL CLOSING COMPANY, LLC 401(K) SAVINGS PLAN 2013 141810725 2014-03-31 CAPITAL CLOSING COMPANY, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 518210
Sponsor’s telephone number 5187831005
Plan sponsor’s address 621 COLUMBIA STREET, COHOES, NY, 12047
CAPITAL CLOSING COMPANY, LLC 401(K) SAVINGS PLAN 2012 141810725 2013-07-09 CAPITAL CLOSING COMPANY, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 518210
Sponsor’s telephone number 5187831005
Plan sponsor’s address 621 COLUMBIA STREET, COHOES, NY, 12047

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing EUGENE SNEERINGER, JR.
Role Employer/plan sponsor
Date 2013-07-09
Name of individual signing EUGENE SNEERINGER, JR.
CAPITAL CLOSING COMPANY, LLC 401(K) SAVINGS PLAN 2011 141810725 2012-06-11 CAPITAL CLOSING COMPANY, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 518210
Sponsor’s telephone number 5187831005
Plan sponsor’s address 621 COLUMBIA STREET, COHOES, NY, 12047

Plan administrator’s name and address
Administrator’s EIN 141810725
Plan administrator’s name CAPITAL CLOSING COMPANY, LLC
Plan administrator’s address 621 COLUMBIA STREET, COHOES, NY, 12047
Administrator’s telephone number 5187831005

Signature of
Role Plan administrator
Date 2012-06-11
Name of individual signing EUGENE SNEERINGER, JR.
Role Employer/plan sponsor
Date 2012-06-11
Name of individual signing EUGENE SNEERINGER, JR.
CAPITAL CLOSING COMPANY, LLC 401(K) SAVINGS PLAN 2010 141810725 2011-10-06 CAPITAL CLOSING COMPANY, LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 518210
Sponsor’s telephone number 5187831005
Plan sponsor’s address 621 COLUMBIA STREET, COHOES, NY, 12047

Plan administrator’s name and address
Administrator’s EIN 141810725
Plan administrator’s name CAPITAL CLOSING COMPANY, LLC
Plan administrator’s address 621 COLUMBIA STREET, COHOES, NY, 12047
Administrator’s telephone number 5187831005

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing EUGENE SNEERINGER, JR.
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing EUGENE SNEERINGER, JR.
CAPITAL CLOSING COMPANY, LLC 401(K) SAVINGS PLAN 2010 141810725 2011-10-06 CAPITAL CLOSING COMPANY, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-12-01
Business code 518210
Sponsor’s telephone number 5187831005
Plan sponsor’s address 621 COLUMBIA STREET, COHOES, NY, 12047

Plan administrator’s name and address
Administrator’s EIN 141810725
Plan administrator’s name CAPITAL CLOSING COMPANY, LLC
Plan administrator’s address 621 COLUMBIA STREET, COHOES, NY, 12047
Administrator’s telephone number 5187831005

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing EUGENE SNEERINGER, JR.
Role Employer/plan sponsor
Date 2011-10-06
Name of individual signing EUGENE SNEERINGER, JR.

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 621 COLUMBIA STREET EXT, COHOES, NY, United States, 12047

History

Start date End date Type Value
2005-03-08 2023-05-02 Address 621 COLUMBIA STREET EXT, COHOES, NY, 12047, USA (Type of address: Service of Process)
2001-04-03 2005-03-08 Address 12 CENTURY HILL DRIVE, LATHAM, NY, 12110, USA (Type of address: Service of Process)
1999-01-25 2001-04-03 Address 105 OLD NISKAYUNA ROAD, LOUDONVILLE, NY, 12211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230502004672 2023-05-02 BIENNIAL STATEMENT 2023-01-01
210126060148 2021-01-26 BIENNIAL STATEMENT 2021-01-01
190115061032 2019-01-15 BIENNIAL STATEMENT 2019-01-01
170118006116 2017-01-18 BIENNIAL STATEMENT 2017-01-01
150130006189 2015-01-30 BIENNIAL STATEMENT 2015-01-01
130122002476 2013-01-22 BIENNIAL STATEMENT 2013-01-01
110125002002 2011-01-25 BIENNIAL STATEMENT 2011-01-01
090108002015 2009-01-08 BIENNIAL STATEMENT 2009-01-01
070123002448 2007-01-23 BIENNIAL STATEMENT 2007-01-01
050308002730 2005-03-08 BIENNIAL STATEMENT 2005-01-01

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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