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  5. ABBEY CAPITAL (US) LLC

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

Central Index Key

CIK number Mailing Address Business Address Phone
1438788 350 PARK AVENUE, SUITE 1315, SUITE 602, NEW YORK, NY, 10022 350 PARK AVENUE, SUITE 1315, SUITE 602, NEW YORK, NY, 10022 646-453-7841

Filings since 2017-08-14
Form type X-17A-5
File number 008-67926
Filing date 2017-08-14
Reporting date 2017-06-30
File View File

Filings since 2016-08-22
Form type X-17A-5
File number 008-67926
Filing date 2016-08-22
Reporting date 2016-06-30
File View File

Filings since 2015-08-21
Form type X-17A-5
File number 008-67926
Filing date 2015-08-21
Reporting date 2015-06-30
File View File

Filings since 2014-08-26
Form type X-17A-5
File number 008-67926
Filing date 2014-08-26
Reporting date 2014-06-30
File View File

Filings since 2013-08-28
Form type FOCUSN
File number 008-67926
Filing date 2013-08-28
Reporting date 2013-06-30
File View File

Filings since 2013-08-28
Form type X-17A-5
File number 008-67926
Filing date 2013-08-28
Reporting date 2013-06-30
File View File

Filings since 2012-08-31
Form type FOCUSN
File number 008-67926
Filing date 2012-08-31
Reporting date 2012-06-30
File View File

Filings since 2012-08-31
Form type X-17A-5
File number 008-67926
Filing date 2012-08-31
Reporting date 2012-06-30
File View File

Filings since 2011-09-07
Form type X-17A-5
File number 008-67926
Filing date 2011-09-07
Reporting date 2011-06-30
File View File

Filings since 2011-09-07
Form type FOCUSN
File number 008-67926
Filing date 2011-09-07
Reporting date 2011-06-30
File View File

Filings since 2010-08-30
Form type X-17A-5
File number 008-67926
Filing date 2010-08-30
Reporting date 2010-06-30
File View File

Filings since 2010-03-04
Form type X-17A-5
File number 008-67926
Filing date 2010-03-04
Reporting date 2009-12-31
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ABBEY CAPITAL (US), LLC 401(K) PLAN 2023 800149584 2024-07-26 ABBEY CAPITAL (US), LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523210
Sponsor’s telephone number 6464537842
Plan sponsor’s address 1270 AVENUE OF THE AMERICAS, SUITE 212, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2024-07-26
Name of individual signing DAVID MCINERNEY
ABBEY CAPITAL (US), LLC 401(K) PLAN 2022 800149584 2023-07-18 ABBEY CAPITAL (US), LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523210
Sponsor’s telephone number 6464537842
Plan sponsor’s address 1270 AVENUE OF THE AMERICAS, SUITE 212, NEW YORK, NY, 10020

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing DAVID MCINERNEY
ABBEY CAPITAL (US), LLC 401(K) PLAN 2021 800149584 2022-05-30 ABBEY CAPITAL (US), LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523210
Sponsor’s telephone number 6464955543
Plan sponsor’s address 350 PARK AVENUE, SUITE 1315, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-05-30
Name of individual signing DAVID MCINERNEY
ABBEY CAPITAL (US), LLC 401(K) PLAN 2020 800149584 2021-06-14 ABBEY CAPITAL (US), LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523210
Sponsor’s telephone number 6464955543
Plan sponsor’s address 350 PARK AVENUE, SUITE 1315, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing DAVID MCINERNEY
ABBEY CAPITAL (US), LLC 401(K) PLAN 2019 800149584 2020-05-07 ABBEY CAPITAL (US), LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523210
Sponsor’s telephone number 6464955543
Plan sponsor’s address 350 PARK AVENUE, SUITE 1315, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-05-07
Name of individual signing DAVID MCINERNEY
ABBEY CAPITAL (US), LLC 401(K) PLAN 2018 800149584 2019-04-01 ABBEY CAPITAL (US), LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523210
Sponsor’s telephone number 6464955543
Plan sponsor’s address 350 PARK AVENUE, SUITE 1315, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-04-01
Name of individual signing DAVID MCINERNEY
ABBEY CAPITAL (US), LLC 401(K) PLAN 2017 800149584 2018-05-03 ABBEY CAPITAL (US), LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523210
Sponsor’s telephone number 6464955543
Plan sponsor’s address 350 PARK AVENUE, SUITE 1315, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-05-03
Name of individual signing BRIAN OPATOSKY
ABBEY CAPITAL (US), LLC 401(K) PLAN 2016 800149584 2017-07-13 ABBEY CAPITAL (US), LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523210
Sponsor’s telephone number 6464955543
Plan sponsor’s address 350 PARK AVENUE, SUITE 1315, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing BRIAN OPATOSKY
ABBEY CAPITAL (US), LLC 401(K) PLAN 2015 800149584 2016-06-10 ABBEY CAPITAL (US), LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523210
Sponsor’s telephone number 6464955543
Plan sponsor’s address 350 PARK AVENUE, SUITE 1315, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-06-10
Name of individual signing BRIAN OPATOSKY
ABBEY CAPITAL (US), LLC 401(K) PLAN 2014 800149584 2015-05-04 ABBEY CAPITAL (US), LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523210
Sponsor’s telephone number 6464955543
Plan sponsor’s address 330 MADISON AVENUE, SUITE 602, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-05-04
Name of individual signing BRIAN OPATOSKY

DOS Process Agent

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

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
080702000196 2008-07-02 CERTIFICATE OF PUBLICATION 2008-07-02
080208000453 2008-02-08 ARTICLES OF ORGANIZATION 2008-02-08

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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