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  5. CARRET ASSET MANAGEMENT, LLC

CARRET ASSET MANAGEMENT, LLC

Company Details

Name: CARRET ASSET MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jul 2004 (20 years ago)
Entity Number: 3076867
ZIP code: 10606
County: Nassau
Place of Formation: Delaware
Address: 10 BANK ST STE 560, WHITE PLAINS, NY, United States, 10606

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARRET ASSET MANAGEMENT, LLC 401(K) PLAN 2023 550863498 2024-06-13 CARRET ASSET MANAGEMENT, LLC 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2125933800
Plan sponsor’s address 360 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-06-13
Name of individual signing MARCO VEGA
CARRET ASSET MANAGEMENT, LLC 401(K) PLAN 2022 550863498 2023-05-16 CARRET ASSET MANAGEMENT, LLC 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2125933800
Plan sponsor’s address 360 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing MARCO VEGA
CARRET ASSET MANAGEMENT, LLC 401(K) PLAN 2021 550863498 2022-03-31 CARRET ASSET MANAGEMENT, LLC 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2125933800
Plan sponsor’s address 320 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-03-31
Name of individual signing MARCO VEGA
CARRET ASSET MANAGEMENT, LLC 401(K) PLAN 2020 550863498 2021-03-04 CARRET ASSET MANAGEMENT, LLC 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2125933800
Plan sponsor’s address 320 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-03-04
Name of individual signing MARCO VEGA
CARRET ASSET MANAGEMENT, LLC 401(K) PLAN 2019 550863498 2020-02-20 CARRET ASSET MANAGEMENT, LLC 25
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2125933800
Plan sponsor’s address 320 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-02-20
Name of individual signing MARCO VEGA
CARRET ASSET MANAGEMENT, LLC 401(K) PLAN 2018 550863498 2019-06-19 CARRET ASSET MANAGEMENT, LLC 25
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2125933800
Plan sponsor’s address 320 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing MARCO VEGA

DOS Process Agent

Name Role Address
C/O UNITED CORPORATE SERVICES, INC. DOS Process Agent 10 BANK ST STE 560, WHITE PLAINS, NY, United States, 10606

History

Start date End date Type Value
2019-08-06 2024-07-15 Address 10 BANK ST STE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process)
2018-07-24 2019-08-06 Address 320 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-07-21 2018-07-24 Address 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process)
2010-07-23 2014-07-21 Address 40 WEST 57TH STREET / 20TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2004-07-12 2010-07-23 Address 40 WEST 57TH STREET 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240715002112 2024-07-15 BIENNIAL STATEMENT 2024-07-15
220713003308 2022-07-13 BIENNIAL STATEMENT 2022-07-01
200730060186 2020-07-30 BIENNIAL STATEMENT 2020-07-01
190806000382 2019-08-06 CERTIFICATE OF CHANGE 2019-08-06
180724006039 2018-07-24 BIENNIAL STATEMENT 2018-07-01
140721006148 2014-07-21 BIENNIAL STATEMENT 2014-07-01
100723002419 2010-07-23 BIENNIAL STATEMENT 2010-07-01
080729002141 2008-07-29 BIENNIAL STATEMENT 2008-07-01
040712000911 2004-07-12 APPLICATION OF AUTHORITY 2004-07-12

Related by officers

C/O UNITED CORPORATE SERVICES, INC.

10 EAST 63RD STREET, INC. 100 RSB 10K LLC 111 DUNE ROAD, LLC 111 MS 11C LLC CAFE B LLC NATIONAL DEALER FUNDING, LLC 16 SCHOOL ST. REALTY CORP. 165 CHARLES #6 LLC 1790 BROADWAY LLC 1981 BLIMCO LEASING, INC.

Related by address

10 BANK ST STE 560, WHITE PLAINS, NY, United States, 10606

ACKER AUCTION, INC. ACKER GLOBAL HOLDCO LLC ACKER GLOBAL LLC ACKER HOLDCO LLC ACKER, MERRALL & CONDIT COMPANY ANESTHESIA PATIENT SERVICES, PLLC BEASTY ENTERTAINMENT INC. BEST BRIDAL CONCEPTS, INC. BIOPHARMA D'AZUR, INC.

Date of last update: 15 Dec 2024

Sources: New York Secretary of State

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