Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 12207
    5. ›
  5. RELIGARE CAPITAL MARKETS INC.

RELIGARE CAPITAL MARKETS INC.

Company Details

Name: RELIGARE CAPITAL MARKETS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Aug 2008 (16 years ago)
Entity Number: 3706226
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 375 PARK AVENUE, SUITE 2508, NEW YORK, NY, United States, 10152

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RELIGARE 401(K) PLAN 2015 263090355 2016-07-29 RELIGARE CAPITAL MARKETS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 523120
Sponsor’s telephone number 6467559004
Plan sponsor’s address 641 LEXINGTON AVENUE, SUITE 1432, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing SACHIN AGRAWAL
RELIGARE 401(K) PLAN 2014 263090355 2015-09-30 RELIGARE CAPITAL MARKETS, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 523120
Sponsor’s telephone number 6467559004
Plan sponsor’s address 641 LEXINGTON AVENUE, SUITE 1432, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-09-30
Name of individual signing SACHIN AGRAWAL
RELIGARE 401(K) PLAN 2013 263090355 2014-07-31 RELIGARE CAPITAL MARKETS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 523120
Sponsor’s telephone number 6467559004
Plan sponsor’s address 375 PARK AVENUE, SUITE 2607, NEW YORK, NY, 10152

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing SACHIN AGRAWAL
RELIGARE 401(K) PLAN 2012 263090355 2013-08-21 RELIGARE CAPITAL MARKETS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 523120
Sponsor’s telephone number 6463074107
Plan sponsor’s address 375 PARK AVENUE, SUITE 2602, NEW YORK, NY, 10152

Signature of
Role Plan administrator
Date 2013-08-21
Name of individual signing AASTHA GARG
RELIGARE 401(K) PLAN 2012 263090355 2013-08-19 RELIGARE CAPITAL MARKETS, INC. 12
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 523120
Sponsor’s telephone number 6463074107
Plan sponsor’s address 375 PARK AVENUE, SUITE 2602, NEW YORK, NY, 10152

Signature of
Role Plan administrator
Date 2013-08-19
Name of individual signing AASTHA GARG
RELIGARE 401(K) PLAN 2011 263090355 2013-02-06 RELIGARE CAPITAL MARKETS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 523120
Sponsor’s telephone number 6463074107
Plan sponsor’s address 375 PARK AVE STE 2508, NEW YORK, NY, 10152

Plan administrator’s name and address
Administrator’s EIN 263090355
Plan administrator’s name RELIGARE CAPITAL MARKETS, INC.
Plan administrator’s address 375 PARK AVE STE 2508, NEW YORK, NY, 10152
Administrator’s telephone number 6463074107

Signature of
Role Plan administrator
Date 2013-02-06
Name of individual signing LUIS RESTREPO
RELIGARE 401(K) PLAN 2011 263090355 2013-01-25 RELIGARE CAPITAL MARKETS, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2011-09-01
Business code 523120
Sponsor’s telephone number 6463074107
Plan sponsor’s address 375 PARK AVE STE 2508, NEW YORK, NY, 10152

Plan administrator’s name and address
Administrator’s EIN 263090355
Plan administrator’s name RELIGARE CAPITAL MARKETS, INC.
Plan administrator’s address 375 PARK AVE STE 2508, NEW YORK, NY, 10152
Administrator’s telephone number 6463074107

Signature of
Role Plan administrator
Date 2013-01-25
Name of individual signing LUIS RESTREPO

Chief Executive Officer

Name Role Address
ANIL SAXENA Chief Executive Officer 375 PARK AVE, SUITE 2508, NEW YORK, NY, United States, 10152

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Filings

Filing Number Date Filed Type Effective Date
160916002004 2016-09-16 BIENNIAL STATEMENT 2016-08-01
100205000091 2010-02-05 CERTIFICATE OF AMENDMENT 2010-02-05
080807000730 2008-08-07 APPLICATION OF AUTHORITY 2008-08-07

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 03 Feb 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated