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PI CAPITAL PARTNERS, LLC

Company Details

Name: PI CAPITAL PARTNERS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Dec 2006 (18 years ago)
Entity Number: 3452048
ZIP code: 11354
County: Queens
Place of Formation: New York
Activity Description: Property Management, Development, and Acquisition Services. All properties are located in NYC and company specializes in maintenance, administrative and property management systems.
Address: 136-18 39TH AVENUE, 12FL, Flushing, NY, United States, 11354

Contact Details

Phone +1 718-779-4395

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PI CAPITAL PARTNERS, LLC 401(K) PLAN 2023 208479953 2024-07-23 PI CAPITAL PARTNERS, LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 531120
Sponsor’s telephone number 7187794395
Plan sponsor’s address 136-18 39TH AVENUE 12TH FLOOR, 12TH FLOOR, FLUSHING, NY, 11354
PI CAPITAL PARTNERS, LLC 401(K) PLAN 2022 208479953 2023-09-01 PI CAPITAL PARTNERS, LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 531120
Sponsor’s telephone number 7187794395
Plan sponsor’s address 136-18 39TH AVENUE 12TH FLOOR, 12TH FLOOR, FLUSHING, NY, 11354
PI CAPITAL PARTNERS, LLC 401(K) PLAN 2021 208479953 2022-04-26 PI CAPITAL PARTNERS, LLC 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 531120
Sponsor’s telephone number 7187794395
Plan sponsor’s address 136-18 39TH AVENUE 12TH FLOOR, 12TH FLOOR, FLUSHING, NY, 11354
PI CAPITAL PARTNERS, LLC 401(K) PLAN 2020 208479953 2021-08-26 PI CAPITAL PARTNERS, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 531120
Sponsor’s telephone number 7187794395
Plan sponsor’s address 136-18 39TH AVENUE 12TH FLOOR, 12TH FLOOR, FLUSHING, NY, 11354
PI CAPITAL PARTNERS, LLC 401(K) PLAN 2019 208479953 2020-08-04 PI CAPITAL PARTNERS, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 531120
Sponsor’s telephone number 7187794395
Plan sponsor’s address 136-18 39TH AVENUE 12TH FLOOR, FLUSHING, NY, 11354
PI CAPITAL PARTNERS, LLC 401(K) PLAN 2018 208479953 2019-06-13 PI CAPITAL PARTNERS, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-02-01
Business code 531120
Sponsor’s telephone number 7187794395
Plan sponsor’s address 136-18 39TH AVENUE 12TH FLOOR, FLUSHING, NY, 11354

Agent

Name Role Address
JERRY PI Agent 136-18 39TH AVENUE 12TH FLOOR, FLUSHING, NY, 11354

DOS Process Agent

Name Role Address
PI CAPITAL PARTNERS, LLC DOS Process Agent 136-18 39TH AVENUE, 12FL, Flushing, NY, United States, 11354

Licenses

Number Status Type Date End date
10491201699 No data LIMITED LIABILITY BROKER No data 2026-09-23
10991206584 No data REAL ESTATE PRINCIPAL OFFICE No data No data
2046863-DCA Active Business 2016-12-28 2025-02-28

History

Start date End date Type Value
2014-09-09 2024-12-18 Address 136-18 39TH AVENUE 12TH FLOOR, FLUSHING, NY, 11354, USA (Type of address: Registered Agent)
2012-10-30 2014-09-09 Address 400 EAST 56TH STREET, APT. 36G, NY, NY, 10022, USA (Type of address: Registered Agent)
2012-10-30 2024-12-18 Address 57-08 39TH AVENUE, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)
2006-12-21 2012-10-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2006-12-21 2012-10-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241218000545 2024-12-18 BIENNIAL STATEMENT 2024-12-18
220404002051 2022-04-04 BIENNIAL STATEMENT 2020-12-01
140909000413 2014-09-09 CERTIFICATE OF CHANGE 2014-09-09
121210006695 2012-12-10 BIENNIAL STATEMENT 2012-12-01
121030001290 2012-10-30 CERTIFICATE OF CHANGE 2012-10-30
101220002613 2010-12-20 BIENNIAL STATEMENT 2010-12-01
080725000178 2008-07-25 CERTIFICATE OF PUBLICATION 2008-07-25
061221000015 2006-12-21 ARTICLES OF ORGANIZATION 2006-12-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3548609 RENEWAL INVOICED 2022-11-02 100 Home Improvement Contractor License Renewal Fee
3548608 TRUSTFUNDHIC INVOICED 2022-11-02 200 Home Improvement Contractor Trust Fund Enrollment Fee
3254261 TRUSTFUNDHIC INVOICED 2020-11-06 200 Home Improvement Contractor Trust Fund Enrollment Fee
3254262 RENEWAL INVOICED 2020-11-06 100 Home Improvement Contractor License Renewal Fee
2955128 RENEWAL INVOICED 2018-12-31 100 Home Improvement Contractor License Renewal Fee
2955127 TRUSTFUNDHIC INVOICED 2018-12-31 200 Home Improvement Contractor Trust Fund Enrollment Fee
2949024 DCA-SUS CREDITED 2018-12-20 325 Suspense Account
2947094 TRUSTFUNDHIC CREDITED 2018-12-18 200 Home Improvement Contractor Trust Fund Enrollment Fee
2947093 LICENSE CREDITED 2018-12-18 25 Home Improvement Contractor License Fee
2947095 BLUEDOT CREDITED 2018-12-18 100 Bluedot Fee

Date of last update: 18 Jan 2025

Sources: New York Secretary of State