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CORINTHIAN CAPITAL GROUP, LLC

Company Details

Name: CORINTHIAN CAPITAL GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Mar 2005 (20 years ago)
Entity Number: 3175711
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Central Index Key

CIK number Mailing Address Business Address Phone
1336931 153 EAST 53RD ST, NEW YORK, NY, 10022 153 EAST 53RD ST, NEW YORK, NY, 10022 212-920-2300

Filings since 2005-08-22

Form type REGDEX
File number 021-80383
Filing date 2005-08-22
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CORINTHIAN CAPITAL GROUP, LLC 401(K) PLAN 2015 262479246 2017-12-11 CORINTHIAN CAPITAL GROUP, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 2129202308
Plan sponsor’s address 366 MADISON AVE FL 9, NEW YORK, NY, 100177168

Signature of

Role Plan administrator
Date 2017-12-11
Name of individual signing STEVEN GINDI
Role Employer/plan sponsor
Date 2017-12-11
Name of individual signing STEVEN GINDI
CORINTHIAN CAPITAL GROUP, LLC 401(K) PLAN 2015 202479246 2017-12-11 CORINTHIAN CAPITAL GROUP, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 2129202308
Plan sponsor’s address 366 MADISON AVE FL 9, NEW YORK, NY, 100177168

Signature of

Role Plan administrator
Date 2017-12-11
Name of individual signing STEVEN GINDI
Role Employer/plan sponsor
Date 2017-12-11
Name of individual signing STEVEN GINDI
CORINTHIAN CAPITAL GROUP, LLC 401(K) PLAN 2014 202479246 2015-06-18 CORINTHIAN CAPITAL GROUP, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 2129202300
Plan sponsor’s address 601 LEXINGTON AVENUE, 59TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2015-06-18
Name of individual signing DAVID TAHAN
CORINTHIAN CAPITAL GROUP, LLC 401(K) PLAN 2013 202479246 2014-04-23 CORINTHIAN CAPITAL GROUP, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 2129202300
Plan sponsor’s address 601 LEXINGTON AVENUE, 59TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2014-04-23
Name of individual signing DAVID TAHAN
CORINTHIAN CAPITAL GROUP, LLC 401(K) PLAN 2012 202479246 2013-06-06 CORINTHIAN CAPITAL GROUP, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 2129202300
Plan sponsor’s address 601 LEXINGTON AVENUE, 59TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2013-06-06
Name of individual signing JASON EVERT
CORINTHIAN CAPITAL GROUP, LLC 401(K) PLAN 2011 202479246 2012-05-22 CORINTHIAN CAPITAL GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 2129202300
Plan sponsor’s address 601 LEXINGTON AVENUE, 59TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 202479246
Plan administrator’s name CORINTHIAN CAPITAL GROUP, LLC
Plan administrator’s address 601 LEXINGTON AVENUE, 59TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2129202300

Signature of

Role Plan administrator
Date 2012-05-22
Name of individual signing NORA DE LA SERNA
CORINTHIAN CAPITAL GROUP, LLC 401(K) PLAN 2010 202479246 2011-05-16 CORINTHIAN CAPITAL GROUP, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 2129202300
Plan sponsor’s address 601 LEXINGTON AVENUE, 59TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 202479246
Plan administrator’s name CORINTHIAN CAPITAL GROUP, LLC
Plan administrator’s address 601 LEXINGTON AVENUE, 59TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2129202300

Signature of

Role Plan administrator
Date 2011-05-16
Name of individual signing NORA DE LA SERNA
CORINTHIAN CAPITAL GROUP, LLC 401(K) PLAN 2009 202479246 2010-09-24 CORINTHIAN CAPITAL GROUP, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523110
Sponsor’s telephone number 2129202300
Plan sponsor’s address 601 LEXINGTON AVENUE, 59TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 202479246
Plan administrator’s name CORINTHIAN CAPITAL GROUP, LLC
Plan administrator’s address 601 LEXINGTON AVENUE, 59TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2129202300

Signature of

Role Plan administrator
Date 2010-09-24
Name of individual signing NORA DE LA SERNA

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2005-03-11 2023-03-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-03-11 2023-03-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230331000223 2023-03-31 BIENNIAL STATEMENT 2023-03-01
210302060172 2021-03-02 BIENNIAL STATEMENT 2021-03-01
190123002001 2019-01-23 BIENNIAL STATEMENT 2017-03-01
110420003214 2011-04-20 BIENNIAL STATEMENT 2011-03-01
090326002413 2009-03-26 BIENNIAL STATEMENT 2009-03-01
050516001169 2005-05-16 AFFIDAVIT OF PUBLICATION 2005-05-16
050516001164 2005-05-16 AFFIDAVIT OF PUBLICATION 2005-05-16
050414000490 2005-04-14 CERTIFICATE OF AMENDMENT 2005-04-14
050311000276 2005-03-11 APPLICATION OF AUTHORITY 2005-03-11

Date of last update: 18 Jan 2025

Sources: New York Secretary of State