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  5. CI CAPITAL PARTNERS LLC

CI CAPITAL PARTNERS LLC

Company Details

Name: CI CAPITAL PARTNERS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jan 2008 (17 years ago)
Entity Number: 3614119
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 500 PARK AVENUE, 8TH FL, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CI CAPITAL PARTNERS, LLC MONEY PURCHASE PLAN 2012 260304387 2013-08-26 CI CAPITAL PARTNERS LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-05-01
Business code 523900
Sponsor’s telephone number 2127745812
Plan sponsor’s mailing address 500 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 500 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 260304387
Plan administrator’s name CI CAPITAL PARTNERS LLC
Plan administrator’s address 500 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2127745812

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-08-26
Name of individual signing FREDERICK ISEMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-26
Name of individual signing FREDERICK ISEMAN
Valid signature Filed with authorized/valid electronic signature
CI CAPITAL PARTNERS LLC 401(K) PLAN 2012 260304387 2013-08-26 CI CAPITAL PARTNERS LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 523900
Sponsor’s telephone number 2127745812
Plan sponsor’s mailing address 500 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 500 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 260304387
Plan administrator’s name CI CAPITAL PARTNERS LLC
Plan administrator’s address 500 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2127745812

Number of participants as of the end of the plan year
Active participants 24
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 8
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 30
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2013-08-26
Name of individual signing FREDERICK ISEMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-08-26
Name of individual signing FREDERICK ISEMAN
Valid signature Filed with authorized/valid electronic signature
CI CAPITAL PARTNERS, LLC MONEY PURCHASE PLAN 2011 260304387 2012-10-11 CI CAPITAL PARTNERS LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-05-01
Business code 523900
Sponsor’s telephone number 2127745812
Plan sponsor’s mailing address 500 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 500 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 260304387
Plan administrator’s name CI CAPITAL PARTNERS LLC
Plan administrator’s address 500 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2127745812

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-10
Name of individual signing FREDERICK ISEMAN
Valid signature Filed with authorized/valid electronic signature
CI CAPITAL PARTNERS LLC 401(K) PLAN 2011 260304387 2012-10-05 CI CAPITAL PARTNERS LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 523900
Sponsor’s telephone number 2127745812
Plan sponsor’s mailing address 500 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 500 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 260304387
Plan administrator’s name CI CAPITAL PARTNERS LLC
Plan administrator’s address 500 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2127745812

Number of participants as of the end of the plan year
Active participants 20
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 27
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-10-05
Name of individual signing FREDERICK ISEMAN
Valid signature Filed with authorized/valid electronic signature
CI CAPITAL PARTNERS, LLC MONEY PURCHASE PLAN 2010 260304387 2011-10-17 CI CAPITAL PARTNERS LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-05-01
Business code 523900
Sponsor’s telephone number 2127745812
Plan sponsor’s mailing address 500 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 500 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 260304387
Plan administrator’s name CI CAPITAL PARTNERS LLC
Plan administrator’s address 500 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2127745812

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing FREDERICK ISEMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing FREDERICK ISEMAN
Valid signature Filed with authorized/valid electronic signature
CI CAPITAL PARTNERS LLC 401(K) PLAN 2010 260304387 2011-09-20 CI CAPITAL PARTNERS LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 523900
Sponsor’s telephone number 2127745812
Plan sponsor’s mailing address 500 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 500 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 260304387
Plan administrator’s name CI CAPITAL PARTNERS LLC
Plan administrator’s address 500 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2127745812

Number of participants as of the end of the plan year
Active participants 18
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 24
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2011-09-20
Name of individual signing FREDERICK ISEMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-20
Name of individual signing FREDERICK ISEMAN
Valid signature Filed with authorized/valid electronic signature
CI CAPITAL PARTNERS, LLC MONEY PURCHASE PLAN 2009 260304387 2010-04-23 CI CAPITAL PARTNERS LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1998-05-01
Business code 523900
Sponsor’s telephone number 2127745812
Plan sponsor’s mailing address 500 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 500 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 260304387
Plan administrator’s name CI CAPITAL PARTNERS LLC
Plan administrator’s address 500 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2127745812

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-04-23
Name of individual signing FREDERICK ISEMAN
Valid signature Filed with authorized/valid electronic signature
CI CAPITAL PARTNERS, LLC MONEY PURCHASE PLAN 2009 260304387 2010-04-23 CI CAPITAL PARTNERS LLC 7
Three-digit plan number (PN) 002
Effective date of plan 1998-05-01
Business code 523900
Sponsor’s telephone number 2127745812
Plan sponsor’s mailing address 500 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022
Plan sponsor’s address 500 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 260304387
Plan administrator’s name CI CAPITAL PARTNERS LLC
Plan administrator’s address 500 PARK AVE, 8TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2127745812

Number of participants as of the end of the plan year
Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-04-23
Name of individual signing FREDERICK ISEMAN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 500 PARK AVENUE, 8TH FL, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
140210002315 2014-02-10 BIENNIAL STATEMENT 2014-01-01
120131002671 2012-01-31 BIENNIAL STATEMENT 2012-01-01
100120002101 2010-01-20 BIENNIAL STATEMENT 2010-01-01
080411000634 2008-04-11 CERTIFICATE OF AMENDMENT 2008-04-11
080108000320 2008-01-08 APPLICATION OF AUTHORITY 2008-01-08

Related by officers

THE LLC

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Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: New York Secretary of State

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