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  5. CASPIAN CAPITAL MANAGEMENT LLC

CASPIAN CAPITAL MANAGEMENT LLC

Company Details

Name: CASPIAN CAPITAL MANAGEMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 16 May 2000 (25 years ago)
Date of dissolution: 03 Jul 2023
Entity Number: 2510622
ZIP code: 02199
County: New York
Place of Formation: Delaware
Address: 888 BOYLSTON STREET, SUITE 800, BOSTON, MA, United States, 02199

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASPIAN CAPITAL MANAGEMENT, LLC GROUP INSURANCE PLAN 2012 134110945 2013-07-18 CASPIAN CAPITAL MANAGEMENT, LLC 12
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-01-01
Business code 523900
Plan sponsor’s mailing address 745 5TH AVENUE-28TH FLOOR, NEW YORK, NY, 10151
Plan sponsor’s address 745 5TH AVENUE-28TH FLOOR, NEW YORK, NY, 10151

Number of participants as of the end of the plan year
Active participants 0

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing SATYAN MALHOTRA
Valid signature Filed with authorized/valid electronic signature
CASPIAN CAPITAL MANAGEMENT, LLC GROUP INSURANCE PLAN 2011 134110945 2012-07-19 CASPIAN CAPITAL MANAGEMENT, LLC 14
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-01-01
Business code 523900
Plan sponsor’s mailing address 745 5TH AVENUE-28TH FLOOR, NEW YORK, NY, 10151
Plan sponsor’s address 745 5TH AVENUE-28TH FLOOR, NEW YORK, NY, 10151

Plan administrator’s name and address
Administrator’s EIN 134110945
Plan administrator’s name CASPIAN CAPITAL MANAGEMENT, LLC
Plan administrator’s address 745 5TH AVENUE-28TH FLOOR, NEW YORK, NY, 10151

Number of participants as of the end of the plan year
Active participants 12

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing SATYAN MALHOTRA
Valid signature Filed with authorized/valid electronic signature
CASPIAN CAPITAL MANAGEMENT, LLC GROUP INSURANCE PLAN 2010 134110945 2011-07-21 CASPIAN CAPITAL MANAGEMENT, LLC 13
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-01-01
Business code 523900
Plan sponsor’s mailing address 745 5TH AVENUE-28TH FLOOR, NEW YORK, NY, 10151
Plan sponsor’s address 745 5TH AVENUE-28TH FLOOR, NEW YORK, NY, 10151

Plan administrator’s name and address
Administrator’s EIN 134110945
Plan administrator’s name CASPIAN CAPITAL MANAGEMENT, LLC
Plan administrator’s address 745 5TH AVENUE-28TH FLOOR, NEW YORK, NY, 10151

Number of participants as of the end of the plan year
Active participants 14

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing KRISTIN OLNEY
Valid signature Filed with authorized/valid electronic signature
CASPIAN CAPITAL 401K PLAN 2010 134110945 2011-10-04 CASPIAN CAPITAL MANAGEMENT LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-05-01
Business code 523900
Sponsor’s telephone number 2127030300
Plan sponsor’s address 745 FIFTH AVE., 28TH FLOOR, NEW YORK, NY, 10151

Plan administrator’s name and address
Administrator’s EIN 134110945
Plan administrator’s name CASPIAN CAPITAL MANAGEMENT LLC
Plan administrator’s address 745 FIFTH AVE., 28TH FLOOR, NEW YORK, NY, 10151
Administrator’s telephone number 2127030300

Signature of
Role Plan administrator
Date 2011-10-04
Name of individual signing KRISTIN OLNEY
CASPIAN CAPITAL MANAGEMENT, LLC GROUP INSURANCE PLAN 2009 134110945 2010-07-21 CASPIAN CAPITAL MANAGEMENT, LLC 12
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2001-01-01
Business code 523900
Plan sponsor’s mailing address 745 5TH AVENUE-28TH FLOOR, NEW YORK, NY, 10151
Plan sponsor’s address 745 5TH AVENUE-28TH FLOOR, NEW YORK, NY, 10151

Plan administrator’s name and address
Administrator’s EIN 134110945
Plan administrator’s name CASPIAN CAPITAL MANAGEMENT, LLC
Plan administrator’s address 745 5TH AVENUE-28TH FLOOR, NEW YORK, NY, 10151

Number of participants as of the end of the plan year
Active participants 11

Signature of
Role Plan administrator
Date 2010-07-21
Name of individual signing KRISTIN OLNEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CASPIAN CAPITAL MANAGEMENT LLC DOS Process Agent 888 BOYLSTON STREET, SUITE 800, BOSTON, MA, United States, 02199

History

Start date End date Type Value
2018-05-03 2023-07-03 Address 888 BOYLSTON STREET, SUITE 800, BOSTON, MA, 02199, USA (Type of address: Service of Process)
2016-05-17 2018-05-03 Address 399 BOYLSTON STREET, 13TH FLOOR, BOSTON, MA, 02116, USA (Type of address: Service of Process)
2004-07-28 2016-05-17 Address 745 5TH AVE, 28TH FL, NEW YORK, NY, 10151, USA (Type of address: Service of Process)
2000-05-16 2004-07-28 Address 9 WEST 57TH STREET, 35TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230703000384 2023-07-03 CERTIFICATE OF TERMINATION 2023-07-03
220516000685 2022-05-16 BIENNIAL STATEMENT 2022-05-01
200527060015 2020-05-27 BIENNIAL STATEMENT 2020-05-01
180503006259 2018-05-03 BIENNIAL STATEMENT 2018-05-01
160517006075 2016-05-17 BIENNIAL STATEMENT 2016-05-01
140505006905 2014-05-05 BIENNIAL STATEMENT 2014-05-05
120508006539 2012-05-08 BIENNIAL STATEMENT 2012-05-01
100520002118 2010-05-20 BIENNIAL STATEMENT 2010-05-01
080512002646 2008-05-12 BIENNIAL STATEMENT 2008-05-01
060427002601 2006-04-27 BIENNIAL STATEMENT 2006-05-01

Related by officers

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

No related companies by address

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

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