Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10017
    5. ›
  5. EXOP CAPITAL LLC

EXOP CAPITAL LLC

Company Details

Name: EXOP CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 May 2005 (20 years ago)
Entity Number: 3199718
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 767 THIRD AVE, 16TH FLOOR, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXOP CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 202844694 2020-07-22 EXOP CAPITAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2129090010
Plan sponsor’s address 220 E 42ND ST RM 2201, NEW YORK, NY, 100175822

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing NATHAN GANTCHER
EXOP CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 202844694 2020-07-22 EXOP CAPITAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2129090010
Plan sponsor’s address 220 E 42ND ST RM 2201, NEW YORK, NY, 100175822

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing NATHAN GANTCHER
EXOP CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2018 202844694 2019-07-18 EXOP CAPITAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2129090010
Plan sponsor’s address 220 E 42ND ST RM 2201, NEW YORK, NY, 100175822

Signature of
Role Plan administrator
Date 2019-07-18
Name of individual signing NATHAN GANTCHER
EXOP CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2017 202844694 2018-07-18 EXOP CAPITAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2129090010
Plan sponsor’s address 220 E 42ND ST RM 2201, NEW YORK, NY, 100175822

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing NATHAN GANTCHER
EXOP CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2016 202844694 2017-06-29 EXOP CAPITAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2129090010
Plan sponsor’s address 220 E 42ND ST RM 2201, NEW YORK, NY, 100175822

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing NATHAN GANTCHER
EXOP CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2015 202844694 2016-07-27 EXOP CAPITAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2129090010
Plan sponsor’s address 220 E 42ND ST RM 2201, NEW YORK, NY, 100175822

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing NATHAN GANTCHER
EXOP CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2014 202844694 2015-07-30 EXOP CAPITAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2129090010
Plan sponsor’s address 220 E 42ND ST RM 2201, NEW YORK, NY, 100175822

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing NATHAN GANTCHER
EXOP CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2013 202844694 2014-07-23 EXOP CAPITAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2129090010
Plan sponsor’s address 220 E 42ND ST RM 2201, NEW YORK, NY, 100175822

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing NATHAN GANTCHER
EXOP CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2012 202844694 2013-07-29 EXOP CAPITAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2129090010
Plan sponsor’s address 220 E 42ND ST RM 2201, NEW YORK, NY, 100175822

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing EXOP CAPITAL LLC
EXOP CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2011 202844694 2012-07-26 EXOP CAPITAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2129090010
Plan sponsor’s address 220 E 42ND ST RM 2201, NEW YORK, NY, 100175822

Plan administrator’s name and address
Administrator’s EIN 202844694
Plan administrator’s name EXOP CAPITAL LLC
Plan administrator’s address 220 E 42ND ST RM 2201, NEW YORK, NY, 100175822
Administrator’s telephone number 2129090010

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing EXOP CAPITAL LLC

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 767 THIRD AVE, 16TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2007-05-08 2009-04-29 Address 888 SEVENTH AVE 40TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2005-05-03 2007-05-08 Address ATTN DAVID WARMFLASH ESQ, 115 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130520002448 2013-05-20 BIENNIAL STATEMENT 2013-05-01
110523002819 2011-05-23 BIENNIAL STATEMENT 2011-05-01
090429002159 2009-04-29 BIENNIAL STATEMENT 2009-05-01
070508002372 2007-05-08 BIENNIAL STATEMENT 2007-05-01
050527001147 2005-05-27 CERTIFICATE OF AMENDMENT 2005-05-27
050503000907 2005-05-03 ARTICLES OF ORGANIZATION 2005-05-03

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC HAGOP TANKIAN LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC

Related by address

No related companies by address

Date of last update: 05 Feb 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated