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  5. DELTA CAPITAL MANAGEMENT LLC

DELTA CAPITAL MANAGEMENT LLC

Company Details

Name: DELTA CAPITAL MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Mar 2005 (20 years ago)
Entity Number: 3177508
ZIP code: 10170
County: New York
Place of Formation: New York
Address: 420 LEXINGTON AVENUE, SUITE 1633A, NEW YORK, NY, United States, 10170

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DELTA CAPITAL MANAGEMENT LLC RETIREMENT PLAN 2019 352250472 2020-10-06 DELTA CAPITAL MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-05-01
Business code 523900
Sponsor’s telephone number 2129864040
Plan sponsor’s address 420 LEXINGTON AVENUE, NEW YORK, NY, 10170
DELTA CAPITAL MANAGEMENT LLC RETIREMENT PLAN 2018 352250472 2019-09-30 DELTA CAPITAL MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-05-01
Business code 523900
Sponsor’s telephone number 2129864040
Plan sponsor’s address 420 LEXINGTON AVENUE, NEW YORK, NY, 10170
DELTA CAPITAL MANAGEMENT LLC RETIREMENT PLAN 2017 352250472 2018-07-03 DELTA CAPITAL MANAGEMENT LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-05-01
Business code 523900
Sponsor’s telephone number 2129864040
Plan sponsor’s address 420 LEXINGTON AVENUE, NEW YORK, NY, 10170
DELTA CAPITAL MANAGEMENT LLC RETIREMENT PLAN 2016 352250472 2017-07-10 DELTA CAPITAL MANAGEMENT LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-05-01
Business code 523900
Sponsor’s telephone number 2129864040
Plan sponsor’s address 420 LEXINGTON AVENUE, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing DANIEL RICHARDS
DELTA CAPITAL MANAGEMENT LLC RETIREMENT PLAN 2015 352250472 2016-10-05 DELTA CAPITAL MANAGEMENT LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-05-01
Business code 523900
Sponsor’s telephone number 2129864040
Plan sponsor’s address 420 LEXINGTON AVENUE, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2016-10-05
Name of individual signing DANIEL RICHARDS
DELTA CAPITAL MANAGEMENT LLC RETIREMENT PLAN 2014 352250472 2015-09-30 DELTA CAPITAL MANAGEMENT LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-05-01
Business code 523900
Sponsor’s telephone number 2129864040
Plan sponsor’s address 420 LEXINGTON AVENUE, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing DANIEL RICHARDS
DELTA CAPITAL MANAGEMENT LLC RETIREMENT PLAN 2013 352250472 2014-09-26 DELTA CAPITAL MANAGEMENT LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-05-01
Business code 523900
Sponsor’s telephone number 2129864040
Plan sponsor’s address 420 LEXINGTON AVENUE, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2014-09-26
Name of individual signing DANIEL RICHARDS
DELTA CAPITAL MANAGEMENT LLC RETIREMENT PLAN 2012 352250472 2013-08-21 DELTA CAPITAL MANAGEMENT LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-05-01
Business code 523900
Sponsor’s telephone number 2129864040
Plan sponsor’s address 420 LEXINGTON AVENUE, NEW YORK, NY, 10170

Signature of
Role Plan administrator
Date 2013-08-21
Name of individual signing DANIEL RICHARDS
Role Employer/plan sponsor
Date 2013-08-21
Name of individual signing DANIEL RICHARDS
DELTA CAPITAL MANAGEMENT LLC RETIREMENT PLAN 2011 352250472 2012-10-10 DELTA CAPITAL MANAGEMENT LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-05-01
Business code 523900
Sponsor’s telephone number 2129864040
Plan sponsor’s address 420 LEXINGTON AVENUE, NEW YORK, NY, 10170

Plan administrator’s name and address
Administrator’s EIN 352250472
Plan administrator’s name DELTA CAPITAL MANAGEMENT LLC
Plan administrator’s address 420 LEXINGTON AVENUE, NEW YORK, NY, 10170
Administrator’s telephone number 2129864040

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing DANIEL RICHARDS
DELTA CAPITAL MANAGEMENT LLC RETIREMENT PLAN 2010 352250472 2011-09-08 DELTA CAPITAL MANAGEMENT LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2005-05-01
Business code 523900
Sponsor’s telephone number 2129864040
Plan sponsor’s address 420 LEXINGTON AVENUE, NEW YORK, NY, 10170

Plan administrator’s name and address
Administrator’s EIN 352250472
Plan administrator’s name DELTA CAPITAL MANAGEMENT LLC
Plan administrator’s address 420 LEXINGTON AVENUE, NEW YORK, NY, 10170
Administrator’s telephone number 2129864040

Signature of
Role Plan administrator
Date 2011-09-08
Name of individual signing DANIEL RICHARDS

DOS Process Agent

Name Role Address
WILLIAM F COUGHLIN DOS Process Agent 420 LEXINGTON AVENUE, SUITE 1633A, NEW YORK, NY, United States, 10170

History

Start date End date Type Value
2007-03-06 2011-03-17 Address 420 LEXINGTON AVE, STE 1633A, NEW YORK, NY, 10170, USA (Type of address: Service of Process)
2005-03-16 2007-03-06 Address 11 MOTT STREET 2ND FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170404007094 2017-04-04 BIENNIAL STATEMENT 2017-03-01
130311006148 2013-03-11 BIENNIAL STATEMENT 2013-03-01
110317002899 2011-03-17 BIENNIAL STATEMENT 2011-03-01
090223002956 2009-02-23 BIENNIAL STATEMENT 2009-03-01
070306002595 2007-03-06 BIENNIAL STATEMENT 2007-03-01
050706000056 2005-07-06 AFFIDAVIT OF PUBLICATION 2005-07-06
050706000055 2005-07-06 AFFIDAVIT OF PUBLICATION 2005-07-06
050316000043 2005-03-16 ARTICLES OF ORGANIZATION 2005-03-16

Related by officers

No related officers

Related by address

420 LEXINGTON AVENUE, SUITE 1633A, NEW YORK, NY, United States, 10170

T.L. CRAWFORD AND ASSOCIATES, INC.

Date of last update: 01 Jan 2025

Sources: New York Secretary of State

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