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SONTERRA CAPITAL, LLC

Company Details

Name: SONTERRA CAPITAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Mar 2008 (17 years ago)
Entity Number: 3644054
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 540 MADISON AVENUE, 34TH FLOOR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SONTERRA CAPITAL, LLC 401(K) PLAN 2014 262615179 2015-10-01 SONTERRA CAPITAL, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2126056009
Plan sponsor’s address 540 MADISON AVE, 34TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2015-10-01
Name of individual signing TYE SCHLEGELMILCH
SONTERRA CAPITAL, LLC 401(K) PLAN 2013 262615179 2015-10-13 SONTERRA CAPITAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2126056009
Plan sponsor’s address 540 MADISON AVE, 34TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing TYE SCHLEGELMILCH
SONTERRA CAPITAL, LLC 401(K) PLAN 2012 262615179 2015-10-13 SONTERRA CAPITAL, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2126056009
Plan sponsor’s address 540 MADISON AVE, 34TH FLOOR, NEW YORK, NY, 10022

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing TYE SCHLEGELMILCH
SONTERRA CAPITAL, LLC 401(K) PLAN 2011 262615179 2012-07-16 SONTERRA CAPITAL, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 523900
Sponsor’s telephone number 2125056009
Plan sponsor’s address 540 MADISON AVE, 34TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN 262615179
Plan administrator’s name SONTERRA CAPITAL, LLC
Plan administrator’s address 540 MADISON AVE, 34TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2125056009

Signature of

Role Plan administrator
Date 2012-07-16
Name of individual signing MOHIT BHASIN

DOS Process Agent

Name Role Address
ATTN: TYE SCHLEGELMILCH DOS Process Agent 540 MADISON AVENUE, 34TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2008-07-21 2011-04-07 Address ATTN: TYE SCHLEGELMILCH, 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-03-13 2008-07-21 Address ATTN TYE SCHLEGELMILCH, 200 CHAMBERS STREET APT 19D, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120418003261 2012-04-18 BIENNIAL STATEMENT 2012-03-01
110407000024 2011-04-07 CERTIFICATE OF AMENDMENT 2011-04-07
100329003360 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080721000543 2008-07-21 CERTIFICATE OF AMENDMENT 2008-07-21
080313000636 2008-03-13 APPLICATION OF AUTHORITY 2008-03-13

Date of last update: 28 Mar 2025

Sources: New York Secretary of State