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  5. CAPSTONE INVESTMENT ADVISORS, LLC

CAPSTONE INVESTMENT ADVISORS, LLC

Headquarter

Company Details

Name: CAPSTONE INVESTMENT ADVISORS, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Mar 2007 (18 years ago)
Entity Number: 3492644
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Links between entities

Type Company Name Company Number State
Headquarter of CAPSTONE INVESTMENT ADVISORS, LLC, COLORADO 20241866596 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPSTONE INVESTMENT ADVISORS, LLC 401(K) PROFIT SHARING PLAN 2019 208601093 2020-02-21 CAPSTONE INVESTMENT ADVISORS, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-02
Business code 541990
Sponsor’s telephone number 2122321420
Plan sponsor’s address 250 GREENWICH ST, 30TH FLOOR, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2020-02-21
Name of individual signing HEATHER HAIGH
CAPSTONE INVESTMENT ADVISORS, LLC 401(K) PROFIT SHARING PLAN 2018 208601093 2019-10-11 CAPSTONE INVESTMENT ADVISORS, LLC 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-02
Business code 541990
Sponsor’s telephone number 2122321420
Plan sponsor’s address 250 GREENWICH ST, 30TH FLOOR, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing HEATHER HAIGH
CAPSTONE INVESTMENT ADVISORS, LLC 401(K) PROFIT SHARING PLAN 2017 208601093 2018-09-28 CAPSTONE INVESTMENT ADVISORS, LLC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-02
Business code 541990
Sponsor’s telephone number 2122321420
Plan sponsor’s address 250 GREENWICH ST, 30TH FLOOR, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2018-09-28
Name of individual signing HEATHER HAIGH
CAPSTONE INVESTMENT ADVISORS, LLC 401(K) PROFIT SHARING PLAN 2016 208601093 2017-05-12 CAPSTONE INVESTMENT ADVISORS, LLC 98
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-02
Business code 541990
Sponsor’s telephone number 2122321420
Plan sponsor’s address 250 GREENWICH ST, 30TH FLOOR, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2017-05-12
Name of individual signing HEATHER GIBSON
CAPSTONE INVESTMENT ADVISORS LLC 401(K) PROFIT SHARING PLAN 2015 208601093 2016-08-16 CAPSTONE INVESTMENT ADVISORS, LLC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-02
Business code 541990
Sponsor’s telephone number 2122321420
Plan sponsor’s address 250 GREENWICH ST, 30TH FLOOR, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2016-08-16
Name of individual signing HEATHER GIBSON
CAPSTONE INVESTMENT ADVISORS LLC 401(K) PROFIT SHARING PLAN 2014 208601093 2015-08-24 CAPSTONE INVESTMENT ADVISORS, LLC 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-02
Business code 541990
Sponsor’s telephone number 2122321420
Plan sponsor’s address 250 GREENWICH ST, 30TH FLOOR, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2015-08-24
Name of individual signing HEATHER GIBSON
CAPSTONE INVESTMENT ADVISORS LLC 401(K) PROFIT SHARING PLAN 2013 208601093 2014-07-23 CAPSTONE INVESTMENT ADVISORS, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-02
Business code 541990
Sponsor’s telephone number 2122321420
Plan sponsor’s address 7 WORLD TRADE CENTER, 30TH FLOOR, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2014-07-23
Name of individual signing HEATHER GIBSON
CAPSTONE INVESTMENT ADVISORS LLC 401(K) PROFIT SHARING PLAN 2012 208601093 2013-08-06 CAPSTONE INVESTMENT ADVISORS, LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-02
Business code 541990
Sponsor’s telephone number 2122321420
Plan sponsor’s address 7 WORLD TRADE CENTER, 30TH FLOOR, NEW YORK, NY, 10007

Signature of
Role Plan administrator
Date 2013-08-06
Name of individual signing HEATHER GIBSON
CAPSTONE INVESTMENT ADVISORS LLC 401K PLAN 2011 208601093 2012-08-02 CAPSTONE INVESTMENT ADVISORS LLC 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-07-02
Business code 541990
Sponsor’s telephone number 2122321420
Plan sponsor’s address 250 GREENWICH ST, 7 WORLD TRADE CENTER 30TH FLOOR, NEW YORK, NY, 100072140

Plan administrator’s name and address
Administrator’s EIN 208601093
Plan administrator’s name CAPSTONE INVESTMENT ADVISORS LLC
Plan administrator’s address 250 GREENWICH ST, 7 WORLD TRADE CENTER 30TH FLOOR, NEW YORK, NY, 100072140
Administrator’s telephone number 2122321420

Signature of
Role Plan administrator
Date 2012-08-02
Name of individual signing HEATHER GIBSON

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2020-04-17 2023-03-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-08-19 2020-04-17 Address 7 WORLD TRADE CENTER, 250 GREENWICH STREET 30TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2009-04-27 2010-08-19 Address 44 WALL STREET, 4TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-03-21 2009-04-27 Address 44 WALL STREET, 4TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230329001017 2023-03-29 BIENNIAL STATEMENT 2023-03-01
210506062808 2021-05-06 BIENNIAL STATEMENT 2021-03-01
210506061315 2021-05-06 BIENNIAL STATEMENT 2021-03-01
200417000410 2020-04-17 CERTIFICATE OF CHANGE 2020-04-17
190311061877 2019-03-11 BIENNIAL STATEMENT 2019-03-01
170303006878 2017-03-03 BIENNIAL STATEMENT 2017-03-01
130307006647 2013-03-07 BIENNIAL STATEMENT 2013-03-01
110215002709 2011-02-15 BIENNIAL STATEMENT 2011-03-01
100819000143 2010-08-19 CERTIFICATE OF CHANGE 2010-08-19
090427002063 2009-04-27 BIENNIAL STATEMENT 2009-03-01

Related by officers

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Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

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Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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