| Name: | TRILOGY CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Suspended |
| Date of registration: | 20 Apr 2006 (19 years ago) |
| Entity Number: | 3350810 |
| County: | New York |
| Place of Formation: | California |
Contact Details
Phone +1 858-436-3444
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRILOGY CAPITAL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST | 2017 | 134181272 | 2018-07-19 | TRILOGY CAPITAL MANAGEMENT LLC | 9 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-07-19 |
| Name of individual signing | CHARLES R. HOWE II |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 9147984216 |
| Plan sponsor’s address | 800 WESTCHESTER AVENUE, SUITE N 571, RYE BROOK, NY, 10573 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-17 |
| Name of individual signing | CHARLES R. HOWE II |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 523110 |
| Sponsor’s telephone number | 9177984216 |
| Plan sponsor’s address | 800 WESTCHESTER AVENUE, SUITE N-517, RYE BROOK, NY, 10573 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-27 |
| Name of individual signing | CHARLES R. HOWE II |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1229885-DCA | Inactive | Business | 2006-06-08 | 2011-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-20 | 2013-08-19 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130819000063 | 2013-08-19 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2013-08-19 |
| 100513003121 | 2010-05-13 | BIENNIAL STATEMENT | 2010-04-01 |
| 080422002225 | 2008-04-22 | BIENNIAL STATEMENT | 2008-04-01 |
| 060420000021 | 2006-04-20 | APPLICATION OF AUTHORITY | 2006-04-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 759488 | CNV_MS | INVOICED | 2009-04-16 | 15 | Miscellaneous Fee |
| 759904 | RENEWAL | INVOICED | 2009-02-23 | 150 | Debt Collection Agency Renewal Fee |
| 759905 | RENEWAL | INVOICED | 2006-12-05 | 150 | Debt Collection Agency Renewal Fee |
| 759489 | LICENSE | INVOICED | 2006-06-16 | 75 | Debt Collection License Fee |
Date of last update: 11 Mar 2025
Sources: New York Secretary of State
