Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10022
    5. ›
  5. CAPITAL COUNSEL LLC

CAPITAL COUNSEL LLC

Company Details

Name: CAPITAL COUNSEL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jul 1999 (26 years ago)
Entity Number: 2401148
ZIP code: 10022
County: New York
Place of Formation: New York
Address: CAPITAL COUNSEL LLC, 527 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10022

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900VIIQAOGR04WW17 2401148 US-NY GENERAL ACTIVE 1999-07-22

Addresses
Legal C/O Terence S. Greene, 527 Madison Avenue, 19th Floor, New York, US-NY, US, 10022
Headquarters 527 Madison Avenue, 19th Floor, New York, US-NY, US, 10022

Registration details
Registration Date 2019-09-19
Last Update 2024-09-11
Status ISSUED
Next Renewal 2025-09-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 2401148

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPITAL COUNSEL LLC PROFIT SHARING PLAN 2023 134074768 2024-10-08 CAPITAL COUNSEL LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2123509333
Plan sponsor’s address 527 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10022
CAPITAL COUNSEL LLC PROFIT SHARING PLAN 2013 134074768 2014-03-03 CAPITAL COUNSEL LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2123509333
Plan sponsor’s mailing address 19TH FLOOR, 527 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 19TH FLOOR, 527 MADISON AVENUE, NEW YORK, NY, 10022

Number of participants as of the end of the plan year
Active participants 15
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 13
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0
CAPITAL COUNSEL LLC PROFIT SHARING PLAN 2012 134074768 2013-02-25 CAPITAL COUNSEL LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2123509333
Plan sponsor’s mailing address 19TH FLOOR, 527 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 19TH FLOOR, 527 MADISON AVENUE, NEW YORK, NY, 10022

Number of participants as of the end of the plan year
Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 9
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 2013-02-25
Name of individual signing TERENCE S. GREENE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-25
Name of individual signing TERENCE S. GREENE
Valid signature Filed with authorized/valid electronic signature
CAPITAL COUNSEL LLC PROFIT SHARING PLAN 2011 134074768 2012-02-21 CAPITAL COUNSEL LLC 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2123509333
Plan sponsor’s mailing address 19TH FLOOR, 527 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 19TH FLOOR, 527 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134074768
Plan administrator’s name CAPITAL COUNSEL LLC
Plan administrator’s address 19TH FLOOR, 527 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2123509333

Number of participants as of the end of the plan year
Active participants 11
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
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 11
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 2012-02-21
Name of individual signing TERENCE S. GREENE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-02-21
Name of individual signing TERENCE S. GREENE
Valid signature Filed with authorized/valid electronic signature
CAPITAL COUNSEL LLC PROFIT SHARING PLAN 2010 134074768 2011-02-18 CAPITAL COUNSEL LLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2123509333
Plan sponsor’s mailing address 19TH FLOOR, 527 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 19TH FLOOR, 527 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134074768
Plan administrator’s name CAPITAL COUNSEL LLC
Plan administrator’s address 19TH FLOOR, 527 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2123509333

Number of participants as of the end of the plan year
Active participants 12
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 11
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 2011-02-18
Name of individual signing TERENCE S. GREENE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-02-18
Name of individual signing TERENCE S. GREENE
Valid signature Filed with authorized/valid electronic signature
CAPITAL COUNSEL LLC PROFIT SHARING PLAN 2009 134074768 2010-08-05 CAPITAL COUNSEL LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2123509333
Plan sponsor’s mailing address 19TH FLOOR, 527 MADISON AVENUE, NEW YORK, NY, 10022
Plan sponsor’s address 19TH FLOOR, 527 MADISON AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134074768
Plan administrator’s name CAPITAL COUNSEL LLC
Plan administrator’s address 19TH FLOOR, 527 MADISON AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2123509333

Number of participants as of the end of the plan year
Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
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 8
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 2010-08-05
Name of individual signing TERENCE S. GREEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-05
Name of individual signing TERENCE S. GREEN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
TERENCE S. GREENE DOS Process Agent CAPITAL COUNSEL LLC, 527 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2019-07-10 2023-07-05 Address CAPITAL COUNSEL LLC, 527 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2015-07-02 2019-07-10 Address CAPITAL COUNSEL LLC, 527 MADISON AVENUE, 19TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-07-22 2015-07-02 Address C/O PROSKAUER ROSE LLP, 1585 BROADWAY, NEW YORK, NY, 10036, 8299, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230705005032 2023-07-05 BIENNIAL STATEMENT 2023-07-01
210719003157 2021-07-19 BIENNIAL STATEMENT 2021-07-19
190710060676 2019-07-10 BIENNIAL STATEMENT 2019-07-01
170710006611 2017-07-10 BIENNIAL STATEMENT 2017-07-01
150702006342 2015-07-02 BIENNIAL STATEMENT 2015-07-01
130716006678 2013-07-16 BIENNIAL STATEMENT 2013-07-01
110805002235 2011-08-05 BIENNIAL STATEMENT 2011-07-01
090715003023 2009-07-15 BIENNIAL STATEMENT 2009-07-01
070725002141 2007-07-25 BIENNIAL STATEMENT 2007-07-01
050711002455 2005-07-11 BIENNIAL STATEMENT 2005-07-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 24 Feb 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated