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  5. AMICI CAPITAL, LLC

AMICI CAPITAL, LLC

Company Details

Name: AMICI CAPITAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Oct 2004 (20 years ago)
Entity Number: 3114546
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMICI CAPITAL, LLC EMPLOYEE SAVINGS TRUST 2017 201786952 2019-06-26 AMICI CAPITAL, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523120
Sponsor’s telephone number 2124845011
Plan sponsor’s address 666 FIFTH AVE 34TH FLOOR, NEW YORK, NY, 10103

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing PAUL ORLIN
Role Employer/plan sponsor
Date 2019-06-26
Name of individual signing PAUL ORLIN
AMICI CAPITAL, LLC EMPLOYEE SAVINGS TRUST 2017 201786952 2018-02-14 AMICI CAPITAL, LLC 21
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523120
Sponsor’s telephone number 2124845011
Plan sponsor’s address 666 FIFTH AVE 34TH FLOOR, NEW YORK, NY, 10103

Signature of
Role Plan administrator
Date 2018-02-14
Name of individual signing PAUL ORLIN
AMICI CAPITAL, LLC EMPLOYEE SAVINGS TRUST 2016 201786952 2018-02-14 AMICI CAPITAL, LLC 20
Three-digit plan number (PN) 001
Effective date of plan 1986-06-01
Business code 424400
Sponsor’s telephone number 2124845011
Plan sponsor’s address 666 FIFTH AVE 34TH FLOOR, NEW YORK, NY, 10103

Signature of
Role Plan administrator
Date 2018-02-14
Name of individual signing PAUL ORLIN
AMICI CAPITAL, LLC EMPLOYEE SAVINGS TRUST 2016 201786952 2017-07-10 AMICI CAPITAL, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523120
Sponsor’s telephone number 2124845011
Plan sponsor’s address 666 FIFTH AVE 34TH FLOOR, NEW YORK, NY, 10103

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing PAUL ORLIN
AMICI CAPITAL, LLC EMPLOYEE SAVINGS TRUST 2015 201786952 2016-07-29 AMICI CAPITAL, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523120
Sponsor’s telephone number 2124845011
Plan sponsor’s address 666 FIFTH AVE 34TH FLOOR, NEW YORK, NY, 10103

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing PAUL ORLIN
AMICI CAPITAL, LLC EMPLOYEE SAVINGS TRUST 2014 201786952 2015-07-31 AMICI CAPITAL, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523120
Sponsor’s telephone number 2124845011
Plan sponsor’s address 666 FIFTH AVE 34TH FLOOR, NEW YORK, NY, 10103

Signature of
Role Plan administrator
Date 2015-07-31
Name of individual signing PAUL ORLIN
PORTER ORLIN LLC 401 K PROFIT SHARING PLAN TRUST 2013 201786952 2014-07-30 AMICI CAPITAL, LLC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2124845011
Plan sponsor’s address 666 5TH AVE FL 34, NEW YORK, NY, 101030001

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing AMICI CAPITAL, LLC
PORTER ORLIN LLC 401 K PROFIT SHARING PLAN TRUST 2012 201786952 2013-07-26 AMICI CAPITAL LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523120
Sponsor’s telephone number 2124845011
Plan sponsor’s address FORMERLY PORTER ORLIN LLC, 666 FIFTH AVENUE, STE. 3403, NEW YORK, NY, 101030001

Signature of
Role Plan administrator
Date 2013-07-26
Name of individual signing AMICI CAPITAL LLC

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2010-11-05 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2010-11-05 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-12-02 2013-02-08 Name PORTER ORLIN LLC
2004-10-18 2004-12-02 Name PORTER-ORLIN LLC
2004-10-18 2010-11-05 Address 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001007654 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221021001066 2022-10-21 BIENNIAL STATEMENT 2022-10-01
201006061577 2020-10-06 BIENNIAL STATEMENT 2020-10-01
181001007534 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161003006340 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141008006555 2014-10-08 BIENNIAL STATEMENT 2014-10-01
130208000564 2013-02-08 CERTIFICATE OF AMENDMENT 2013-02-08
121001006408 2012-10-01 BIENNIAL STATEMENT 2012-10-01
101105000926 2010-11-05 CERTIFICATE OF CHANGE 2010-11-05
101027002481 2010-10-27 BIENNIAL STATEMENT 2010-10-01

Related by officers

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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