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  5. MISTRAL CAPITAL MANAGEMENT, LLC

MISTRAL CAPITAL MANAGEMENT, LLC

Company Details

Name: MISTRAL CAPITAL MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Jan 2008 (17 years ago)
Entity Number: 3612589
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MISTRAL CAPITAL MANAGEMENT, LLC RETIREMENT SAVINGS PLAN 2019 208782861 2020-09-24 MISTRAL CAPITAL MANAGEMENT, LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-04-15
Business code 541990
Sponsor’s telephone number 2126169680
Plan sponsor’s address 650 FIFTH AVENUE 31ST FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-09-24
Name of individual signing VALERIE LYNN-NICOSIA
Role Employer/plan sponsor
Date 2020-09-24
Name of individual signing VALERIE LYNN-NICOSIA
MISTRAL CAPITAL MANAGEMENT, LLC RETIREMENT SAVINGS PLAN 2018 208782861 2019-10-01 MISTRAL CAPITAL MANAGEMENT, LLC 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-04-15
Business code 541990
Sponsor’s telephone number 2126169680
Plan sponsor’s address 650 FIFTH AVENUE 31ST FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing VALERIE LYNN-NICOSIA
Role Employer/plan sponsor
Date 2019-10-01
Name of individual signing VALERIE LYNN-NICOSIA
MISTRAL CAPITAL MANAGEMENT, LLC RETIREMENT SAVINGS PLAN 2017 208782861 2018-05-21 MISTRAL CAPITAL MANAGEMENT, LLC 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-04-15
Business code 541990
Sponsor’s telephone number 2126169680
Plan sponsor’s address 650 FIFTH AVENUE 31ST FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-05-21
Name of individual signing VALERIE LYNN-NICOSIA
Role Employer/plan sponsor
Date 2018-05-21
Name of individual signing VALERIE LYNN-NICOSIA
MISTRAL CAPITAL MANAGEMENT, LLC RETIREMENT SAVINGS PLAN 2016 208782861 2017-08-01 MISTRAL CAPITAL MANAGEMENT, LLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2016-04-15
Business code 541990
Sponsor’s telephone number 2126169680
Plan sponsor’s address 650 FIFTH AVENUE 31ST FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2017-08-01
Name of individual signing VALERIE LYNN-NICOSIA
MISTRAL CAPITAL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2010 208782861 2011-05-05 MISTRAL CAPITAL MANAGEMENT LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2126169620
Plan sponsor’s address 650 FIFTH AVE 31ST FLOOR, NEW YORK, NY, 100190000

Plan administrator’s name and address
Administrator’s EIN 208782861
Plan administrator’s name MISTRAL CAPITAL MANAGEMENT LLC
Plan administrator’s address 650 FIFTH AVE 31ST FLOOR, NEW YORK, NY, 100190000
Administrator’s telephone number 2126169620

Signature of
Role Plan administrator
Date 2011-05-05
Name of individual signing MISTRAL CAPITAL MANAGEMENT LLC
MISTRAL CAPITAL MANAGEMENT LLC 2009 208782861 2010-07-26 MISTRAL CAPITAL MANAGEMENT LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2126169620
Plan sponsor’s address 650 FIFTH AVE 31ST FLOOR, NEW YORK, NY, 100190000

Plan administrator’s name and address
Administrator’s EIN 208782861
Plan administrator’s name MISTRAL CAPITAL MANAGEMENT LLC
Plan administrator’s address 650 FIFTH AVE 31ST FLOOR, NEW YORK, NY, 100190000
Administrator’s telephone number 2126169620

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing MISTRAL CAPITAL MANAGEMENT LLC
MISTRAL CAPITAL MANAGEMENT LLC 2009 208782861 2010-07-14 MISTRAL CAPITAL MANAGEMENT LLC 13
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2126169620
Plan sponsor’s address 650 FIFTH AVE 31ST FLOOR, NEW YORK, NY, 100190000

Plan administrator’s name and address
Administrator’s EIN 208782861
Plan administrator’s name MISTRAL CAPITAL MANAGEMENT LLC
Plan administrator’s address 650 FIFTH AVE 31ST FLOOR, NEW YORK, NY, 100190000
Administrator’s telephone number 2126169620

Signature of
Role Plan administrator
Date 2010-07-14
Name of individual signing MISTRAL CAPITAL MANAGEMENT LLC

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2008-01-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-48940 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180117006018 2018-01-17 BIENNIAL STATEMENT 2018-01-01
160105006127 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140116006248 2014-01-16 BIENNIAL STATEMENT 2014-01-01
120410002489 2012-04-10 BIENNIAL STATEMENT 2012-01-01
100202002893 2010-02-02 BIENNIAL STATEMENT 2010-01-01
080404000857 2008-04-04 CERTIFICATE OF PUBLICATION 2008-04-04
080104000141 2008-01-04 APPLICATION OF AUTHORITY 2008-01-04

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 03 Feb 2025

Sources: New York Secretary of State

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