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  5. AETOS CAPITAL, LLC

AETOS CAPITAL, LLC

Company Details

Name: AETOS CAPITAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 22 Mar 1999 (26 years ago)
Date of dissolution: 21 Nov 2006
Entity Number: 2358625
ZIP code: 10011
County: New York
Place of Formation: Delaware
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AETOS CAPITAL, LLC 401(K) EMPLOYEE SAVINGS PLAN 2012 134048966 2013-10-15 AETOS CAPITAL, LLC 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 523900
Sponsor’s telephone number 2122012500
Plan sponsor’s address 875 THIRD AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing REID CONWAY
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing REID CONWAY
AETOS CAPITAL, LLC 401(K) EMPLOYEE SAVINGS PLAN 2011 134048966 2012-08-01 AETOS CAPITAL, LLC 101
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 523900
Sponsor’s telephone number 2122012500
Plan sponsor’s address 875 THIRD AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134048966
Plan administrator’s name AETOS CAPITAL, LLC
Plan administrator’s address 875 THIRD AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2122012500

Signature of
Role Plan administrator
Date 2012-08-01
Name of individual signing HAROLD SCHAAFF
Role Employer/plan sponsor
Date 2012-08-01
Name of individual signing HAROLD SCHAAFF
AETOS CAPITAL, LLC 401(K) EMPLOYEE SAVINGS PLAN 2010 134048966 2011-08-04 AETOS CAPITAL, LLC 105
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 523900
Sponsor’s telephone number 2122012500
Plan sponsor’s address 875 THIRD AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134048966
Plan administrator’s name AETOS CAPITAL, LLC
Plan administrator’s address 875 THIRD AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2122012500

Signature of
Role Plan administrator
Date 2011-08-04
Name of individual signing HAROLD SCHAAFF
Role Employer/plan sponsor
Date 2011-08-04
Name of individual signing HAROLD SCHAAFF
AETOS CAPITAL, LLC 401(K) EMPLOYEE SAVINGS PLAN 2009 134048966 2010-09-30 AETOS CAPITAL, LLC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 523900
Sponsor’s telephone number 2122012500
Plan sponsor’s address 875 THIRD AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134048966
Plan administrator’s name AETOS CAPITAL, LLC
Plan administrator’s address 875 THIRD AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2122012500

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing HAROLD SCHAAFF
Role Employer/plan sponsor
Date 2010-09-30
Name of individual signing HAROLD SCHAAFF

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2000-01-18 2006-11-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-18 2006-11-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-22 2000-01-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1999-03-22 2000-01-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061121000710 2006-11-21 SURRENDER OF AUTHORITY 2006-11-21
050328002506 2005-03-28 BIENNIAL STATEMENT 2005-03-01
030403002047 2003-04-03 BIENNIAL STATEMENT 2003-03-01
010417002074 2001-04-17 BIENNIAL STATEMENT 2001-03-01
000118001009 2000-01-18 CERTIFICATE OF CHANGE 2000-01-18
990726000297 1999-07-26 AFFIDAVIT OF PUBLICATION 1999-07-26
990726000292 1999-07-26 AFFIDAVIT OF PUBLICATION 1999-07-26
990416000618 1999-04-16 CERTIFICATE OF AMENDMENT 1999-04-16
990322000150 1999-03-22 APPLICATION OF AUTHORITY 1999-03-22

Related by officers

CT CORPORATION SYSTEM

LECNET, INC. SW GAMING, LLC 100 CHURCH STREET TENANT, LLC BENNETT JONES SERVICES (US) INC. 106 OLD DEPOT ROAD LLC CORNERSTONE UNITED, INC. FURNISHINGS SYSTEMS (U.S.), INC. 125 KENNEDY H, LLC LIBERTY SUBACUTE MANAGEMENT CORP.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

101 ELLIE CORP. 104 WEST 40TH SN, LLC 111 NEWS, INC. 1355 ACQUISITION HOLDCO LLC 1370 OPERATING LESSEE MEZZANINE II, LLC 1587 HASKELL RD OLEAN LLC 17 STATE LEASE PARTNERS LLC 17 STATE OWNER LLC 170 EAST 81ST, L.L.C. 1737 YORK REALTY LLC

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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