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  5. CARRET ASSET MANAGEMENT GROUP, LLC

CARRET ASSET MANAGEMENT GROUP, LLC

Company Details

Name: CARRET ASSET MANAGEMENT GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 31 May 2006 (19 years ago)
Date of dissolution: 27 Jun 2019
Entity Number: 3369207
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 20TH FLOOR, 40 WEST 57TH STREET, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARRET ASSET MANAGEMENT GROUP, LLC 401(K) PLAN 2017 550863497 2018-06-26 CARRET ASSET MANAGEMENT GROUP, LLC 24
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2125933800
Plan sponsor’s address 320 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing MARCO VEGA
CARRET ASSET MANAGEMENT GROUP, LLC 401(K) PLAN 2016 550863497 2017-06-29 CARRET ASSET MANAGEMENT GROUP, LLC 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2125933800
Plan sponsor’s address 320 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing MARCO VEGA
CARRET ASSET MANAGEMENT GROUP, LLC 401(K) PLAN 2015 550863497 2016-07-08 CARRET ASSET MANAGEMENT GROUP, LLC 23
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2125933800
Plan sponsor’s address 40 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing MARCO VEGA
CARRET ASSET MANAGEMENT GROUP, LLC 401(K) PLAN 2014 550863497 2015-08-07 CARRET ASSET MANAGEMENT GROUP, LLC 25
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2125933800
Plan sponsor’s address 40 WEST 57TH STREET, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2015-08-07
Name of individual signing MARCO VEGA
CARRET ASSET MANAGEMENT GROUP, LLC 401(K) PLAN 2013 550863497 2014-07-10 CARRET ASSET MANAGEMENT GROUP, LLC 25
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2125933800
Plan sponsor’s address 40 WEST 57TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 550863497
Plan administrator’s name CARRET ASSET MANAGEMENT GROUP, LLC
Plan administrator’s address 40 WEST 57TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2125933800

Signature of
Role Plan administrator
Date 2014-07-10
Name of individual signing MARCO VEGA
CARRET ASSET MANAGEMENT GROUP, LLC 401(K) PLAN 2012 550863497 2013-07-30 CARRET ASSET MANAGEMENT GROUP, LLC 26
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2125933800
Plan sponsor’s address 40 WEST 57TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 550863497
Plan administrator’s name CARRET ASSET MANAGEMENT GROUP, LLC
Plan administrator’s address 40 WEST 57TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2125933800

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing MARCO VEGA
CARRET ASSET MANAGEMENT GROUP, LLC 401(K) PLAN 2011 550863497 2012-07-17 CARRET ASSET MANAGEMENT GROUP, LLC 27
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2125933800
Plan sponsor’s address 40 WEST 57TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 550863497
Plan administrator’s name CARRET ASSET MANAGEMENT GROUP, LLC
Plan administrator’s address 40 WEST 57TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2125933800

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing MARCO VEGA
CARRET ASSET MANAGEMENT GROUP, LLC 401(K) PLAN 2010 550863497 2011-07-27 CARRET ASSET MANAGEMENT GROUP, LLC 41
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2125933800
Plan sponsor’s address 40 WEST 57TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 550863497
Plan administrator’s name CARRET ASSET MANAGEMENT GROUP, LLC
Plan administrator’s address 40 WEST 57TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2125933800

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing MARCO VEGA
CARRET ASSET MANAGEMENT GROUP, LLC 401(K) PLAN 2009 550863497 2010-07-28 CARRET ASSET MANAGEMENT GROUP, LLC 45
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 523900
Sponsor’s telephone number 2125933800
Plan sponsor’s address 40 WEST 57TH STREET, NEW YORK, NY, 10019

Plan administrator’s name and address
Administrator’s EIN 550863497
Plan administrator’s name CARRET ASSET MANAGEMENT GROUP, LLC
Plan administrator’s address 40 WEST 57TH STREET, NEW YORK, NY, 10019
Administrator’s telephone number 2125933800

Signature of
Role Plan administrator
Date 2010-07-28
Name of individual signing MARCO VEGA

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 20TH FLOOR, 40 WEST 57TH STREET, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
190627000058 2019-06-27 CERTIFICATE OF TERMINATION 2019-06-27
140616006738 2014-06-16 BIENNIAL STATEMENT 2014-05-01
100514002243 2010-05-14 BIENNIAL STATEMENT 2010-05-01
080529002502 2008-05-29 BIENNIAL STATEMENT 2008-05-01
060531000441 2006-05-31 APPLICATION OF AUTHORITY 2006-05-31

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Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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