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  5. PANTON CAPITAL GROUP, LLC

PANTON CAPITAL GROUP, LLC

Company Details

Name: PANTON CAPITAL GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 08 Feb 2002 (23 years ago)
Date of dissolution: 10 Oct 2017
Entity Number: 2728950
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 152 WEST 57TH STREET 20TH FL., ATTN: BENJAMIN BAKER, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PANTON CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2016 431949247 2017-09-18 PANTON CAPITAL GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 2125823100
Plan sponsor’s address 654 MADISON AVE STE 708, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2017-09-18
Name of individual signing BENJAMIN BAKER
PANTON CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2016 431949247 2017-09-18 PANTON CAPITAL GROUP LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 2125823100
Plan sponsor’s address 654 MADISON AVE STE 708, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2017-09-18
Name of individual signing BENJAMIN BAKER
PANTON CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2015 431949247 2016-08-16 PANTON CAPITAL GROUP LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 2125823100
Plan sponsor’s address 654 MADISON AVE STE 708, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2016-08-16
Name of individual signing BENJAMIN BAKER
PANTON CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2014 431949247 2015-07-13 PANTON CAPITAL GROUP LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 2125823100
Plan sponsor’s address 654 MADISON AVE STE 708, NEW YORK, NY, 10065

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing BENJAMIN BAKER
PANTON CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2013 431949247 2014-07-09 PANTON CAPITAL GROUP LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 2125823035
Plan sponsor’s address 654 MADISON AVENUE, ST 708, NEW YORK, NY, 10165

Signature of
Role Plan administrator
Date 2014-07-09
Name of individual signing BENJAMIN BAKER
PANTON CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2012 431949247 2013-06-21 PANTON CAPITAL GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 2125823100
Plan sponsor’s address 152 W 57TH ST, 20TH FL, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2013-06-21
Name of individual signing PANTON CAPITAL GROUP LLC
PANTON CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2011 431949247 2012-05-30 PANTON CAPITAL GROUP LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 2125823100
Plan sponsor’s address 245 PARK AVE 24TH FL RM 2406, NEW YORK, NY, 10167

Plan administrator’s name and address
Administrator’s EIN 431949247
Plan administrator’s name PANTON CAPITAL GROUP LLC
Plan administrator’s address 245 PARK AVE 24TH FL RM 2406, NEW YORK, NY, 10167
Administrator’s telephone number 2125823100

Signature of
Role Plan administrator
Date 2012-05-30
Name of individual signing PANTON CAPITAL GROUP LLC
PANTON CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2010 431949247 2011-06-12 PANTON CAPITAL GROUP LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 2125823100
Plan sponsor’s address 245 PARK AVE 24TH FL RM 2406, NEW YORK, NY, 10167

Plan administrator’s name and address
Administrator’s EIN 431949247
Plan administrator’s name PANTON CAPITAL GROUP LLC
Plan administrator’s address 245 PARK AVE 24TH FL RM 2406, NEW YORK, NY, 10167
Administrator’s telephone number 2125823100

Signature of
Role Plan administrator
Date 2011-06-12
Name of individual signing PANTON CAPITAL GROUP LLC
PANTON CAPITAL GROUP LLC 2009 431949247 2010-07-09 PANTON CAPITAL GROUP LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523110
Sponsor’s telephone number 2125823100
Plan sponsor’s address 245 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10167

Plan administrator’s name and address
Administrator’s EIN 431949247
Plan administrator’s name PANTON CAPITAL GROUP LLC
Plan administrator’s address 245 PARK AVENUE, 24TH FLOOR, NEW YORK, NY, 10167
Administrator’s telephone number 2125823100

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing PANTON CAPITAL GROUP LLC

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 152 WEST 57TH STREET 20TH FL., ATTN: BENJAMIN BAKER, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2013-04-10 2017-10-10 Address 152 WEST 57TH STREET, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2002-02-08 2013-04-10 Address ATTN: JACK P. GOVERNALE, ESQ, 250 PARK AVENUE, NEW YORK, NY, 10177, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171010000442 2017-10-10 SURRENDER OF AUTHORITY 2017-10-10
130410000501 2013-04-10 CERTIFICATE OF AMENDMENT 2013-04-10
030425000617 2003-04-25 CERTIFICATE OF AMENDMENT 2003-04-25
020429000291 2002-04-29 AFFIDAVIT OF PUBLICATION 2002-04-29
020429000293 2002-04-29 AFFIDAVIT OF PUBLICATION 2002-04-29
020208000221 2002-02-08 APPLICATION OF AUTHORITY 2002-02-08

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Date of last update: 06 Feb 2025

Sources: New York Secretary of State

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