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ABBEY CAPITAL (US) LLC

Company Details

Name: ABBEY CAPITAL (US) LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Feb 2008 (17 years ago)
Entity Number: 3629047
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 330 MADISON AVE, STE 924, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O HELEN DOODY DOS Process Agent 330 MADISON AVE, STE 924, NEW YORK, NY, United States, 10017

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001438788
Phone:
646-453-7841

Latest Filings

Form type:
X-17A-5
File number:
008-67926
Filing date:
2017-08-14
File:
Form type:
X-17A-5
File number:
008-67926
Filing date:
2016-08-22
File:
Form type:
X-17A-5
File number:
008-67926
Filing date:
2015-08-21
File:
Form type:
X-17A-5
File number:
008-67926
Filing date:
2014-08-26
File:
Form type:
FOCUSN
File number:
008-67926
Filing date:
2013-08-28
File:

Form 5500 Series

Employer Identification Number (EIN):
800149584
Plan Year:
2023
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
15
Sponsors Telephone Number:

History

Start date End date Type Value
2010-04-19 2010-06-30 Name ABBEY CAPITAL US LLC
2008-02-08 2010-04-19 Name CELTIC ADVISORS LLC
2008-02-08 2014-05-06 Address 330 MADISON AVENUE, SUITE 924, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140506002314 2014-05-06 BIENNIAL STATEMENT 2014-02-01
120403002309 2012-04-03 BIENNIAL STATEMENT 2012-02-01
100630000607 2010-06-30 CERTIFICATE OF AMENDMENT 2010-06-30
100419000882 2010-04-19 CERTIFICATE OF AMENDMENT 2010-04-19
100312002954 2010-03-12 BIENNIAL STATEMENT 2010-02-01

Date of last update: 28 Mar 2025

Sources: New York Secretary of State