| Name: | OLD SQUARE CAPITAL ADVISORS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Feb 2006 (19 years ago) |
| Entity Number: | 3318983 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: KEMAL AHMED, 880 THIRD AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OLD SQUARE CAPITAL ADVISORS, LLC 401(K) P/S PLAN & TRUST | 2011 | 204329643 | 2012-04-16 | OLD SQUARE CAPITAL ADVISORS, LLC | 4 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 204329643 |
| Plan administrator’s name | OLD SQUARE CAPITAL ADVISORS, LLC |
| Plan administrator’s address | 60 EAST 42ND STREET SUITE 13-13, NEW YORK, NY, 10165 |
| Administrator’s telephone number | 6466499460 |
Signature of
| Role | Plan administrator |
| Date | 2012-04-16 |
| Name of individual signing | KEMAL AHMED |
| Role | Employer/plan sponsor |
| Date | 2012-04-16 |
| Name of individual signing | KEMAL AHMED |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 6466499460 |
| Plan sponsor’s address | 60 EAST 42ND STREET SUITE 13-13, NEW YORK, NY, 10165 |
Plan administrator’s name and address
| Administrator’s EIN | 204329643 |
| Plan administrator’s name | OLD SQUARE CAPITAL ADVISORS, LLC |
| Plan administrator’s address | 60 EAST 42ND STREET SUITE 13-13, NEW YORK, NY, 10165 |
| Administrator’s telephone number | 6466499460 |
Signature of
| Role | Plan administrator |
| Date | 2012-02-28 |
| Name of individual signing | KEMAL AHMED |
| Role | Employer/plan sponsor |
| Date | 2012-02-28 |
| Name of individual signing | KEMAL AHMED |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 6466499460 |
| Plan sponsor’s address | 60 EAST 42ND STREET SUITE 13-13, NEW YORK, NY, 10165 |
Plan administrator’s name and address
| Administrator’s EIN | 204329643 |
| Plan administrator’s name | OLD SQUARE CAPITAL ADVISORS, LLC |
| Plan administrator’s address | 60 EAST 42ND STREET SUITE 13-13, NEW YORK, NY, 10165 |
| Administrator’s telephone number | 6466499460 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-21 |
| Name of individual signing | MIOARA LARSON |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTN: KEMAL AHMED, 880 THIRD AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080205002159 | 2008-02-05 | BIENNIAL STATEMENT | 2008-02-01 |
| 071019000079 | 2007-10-19 | CERTIFICATE OF PUBLICATION | 2007-10-19 |
| 060215000979 | 2006-02-15 | CERTIFICATE OF AMENDMENT | 2006-02-15 |
| 060210000297 | 2006-02-10 | APPLICATION OF AUTHORITY | 2006-02-10 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
