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  5. PRIVET CAPITAL, LLC

PRIVET CAPITAL, LLC

Company Details

Name: PRIVET CAPITAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Sep 2007 (17 years ago)
Entity Number: 3565349
ZIP code: 10168
County: Westchester
Place of Formation: Delaware
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRIVET CAPITAL, LLC 401K RETIREMENT PLAN 2023 260849258 2024-07-24 PRIVET CAPITAL, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 523110
Sponsor’s telephone number 9144176960
Plan sponsor’s address 555 THEODORE FREMD AVE, STE C-207, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing J. BECKET WOLF
PRIVET CAPITAL, LLC 401K RETIREMENT PLAN 2022 260849258 2023-05-18 PRIVET CAPITAL, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 523110
Sponsor’s telephone number 9144176960
Plan sponsor’s address 555 THEODORE FREMD AVE, STE C-207, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2023-05-18
Name of individual signing J. BECKET WOLF
PRIVET CAPITAL, LLC 401K RETIREMENT PLAN 2021 260849258 2022-07-21 PRIVET CAPITAL, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 523110
Sponsor’s telephone number 9144176960
Plan sponsor’s address 555 THEODORE FREMD AVE, STE C-207, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing J. BECKET WOLF
PRIVET CAPITAL, LLC 401K RETIREMENT PLAN 2020 260849258 2021-06-29 PRIVET CAPITAL, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 523110
Sponsor’s telephone number 9144176960
Plan sponsor’s address 555 THEODORE FREMD AVE, STE C-207, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2021-06-29
Name of individual signing J. BECKET WOLF
PRIVET CAPITAL, LLC 401K RETIREMENT PLAN 2019 260849258 2020-06-26 PRIVET CAPITAL, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 523110
Sponsor’s telephone number 9144176960
Plan sponsor’s address 555 THEODORE FREMD AVE, STE C-207, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2020-06-26
Name of individual signing J. BECKET WOLF
PRIVET CAPITAL, LLC 401K RETIREMENT PLAN 2018 260849258 2019-04-10 PRIVET CAPITAL, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 523110
Sponsor’s telephone number 9144176960
Plan sponsor’s address 555 THEODORE FREMD AVE, STE C-207, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2019-04-10
Name of individual signing J. BECKET WOLF
PRIVET CAPITAL, LLC 401K RETIREMENT PLAN 2017 260849258 2018-05-17 PRIVET CAPITAL, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 523110
Sponsor’s telephone number 9144176960
Plan sponsor’s address 555 THEODORE FREMD AVE, STE C-207, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing J. BECKET WOLF
PRIVET CAPITAL, LLC 401K RETIREMENT PLAN 2016 260849258 2017-10-11 PRIVET CAPITAL, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 523110
Sponsor’s telephone number 9144176960
Plan sponsor’s address 555 THEODORE FREMD AVE, STE C-207, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing ROBIN MIRIANTHOPOULOS
PRIVET CAPITAL, LLC 401K RETIREMENT PLAN 2015 260849258 2017-10-11 PRIVET CAPITAL, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 523110
Sponsor’s telephone number 9144176960
Plan sponsor’s address 555 THEODORE FREMD AVE, STE C-207, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing ROBIN MIRIANTHOPOULOS
PRIVET CAPITAL, LLC 401K RETIREMENT PLAN 2015 260849258 2016-10-14 PRIVET CAPITAL, LLC 25
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 523110
Sponsor’s telephone number 9144176960
Plan sponsor’s address 555 THEODORE FREMD AVE, STE C-207, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing ROBIN MIRIANTHOPOULOS

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

History

Start date End date Type Value
2019-11-27 2023-09-08 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2023-09-08 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-09-03 2019-11-27 Address 10 EAST 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-09-30 2019-09-03 Address 10 EAST 40TH ST, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-04-15 2011-09-30 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-04-15 2019-11-27 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2007-09-07 2008-04-15 Address 225 WEST 34TH STREET, SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Registered Agent)
2007-09-07 2008-04-15 Address 225 WEST 34TH STREET, SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230908002437 2023-09-08 BIENNIAL STATEMENT 2023-09-01
SR-114588 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
SR-114587 2019-11-27 CERTIFICATE OF CHANGE 2019-11-27
190903062768 2019-09-03 BIENNIAL STATEMENT 2019-09-01
150902006227 2015-09-02 BIENNIAL STATEMENT 2015-09-01
130924006289 2013-09-24 BIENNIAL STATEMENT 2013-09-01
110930002173 2011-09-30 BIENNIAL STATEMENT 2011-09-01
090908002330 2009-09-08 BIENNIAL STATEMENT 2009-09-01
080415000076 2008-04-15 CERTIFICATE OF CHANGE 2008-04-15
070907000686 2007-09-07 APPLICATION OF AUTHORITY 2007-09-07

Related by officers

NATIONAL CORPORATE RESEARCH, LTD.

11 COTTAGE AVENUE LLC COLUMBUS ACQUISITION LLC 1130 PARTNERS, INC. 125 MEC CENTER LLC 150 BGM 35 SUCCESSOR LLC 150 TIC LLC 150 VENTURE BORROWING LLC 150 VENTURE LLC 15042 ESTATE BORROWING LLC

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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