| Name: | MOHANTY GARGIULO LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Aug 2008 (16 years ago) |
| Entity Number: | 3712075 |
| ZIP code: | 10022 |
| County: | Westchester |
| Place of Formation: | New York |
| Activity Description: | Financial advisory services for public, not-for-profit, and corporate entities. Our focus is on debt advisory and derivatives advisory work. |
| Address: | 515 Madison ave, Suite 9014, NEW YORK, NY, United States, 10022 |
Contact Details
Phone +1 212-300-3327
Website http://www.mohantyllc.com
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MOHANTY GARGIULO LLC, CONNECTICUT | 2665671 | CONNECTICUT |
| Headquarter of | MOHANTY GARGIULO LLC, ILLINOIS | LLC_05684021 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1614351 | 515 MADISON AVE, 9TH FLOOR SUITE 9014, NEW YORK, NY, 10022 | 515 MADISON AVE, 9TH FLOOR SUITE 9014, NEW YORK, NY, 10022 | 212-300-3327 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2024-10-23 |
| File | View File |
Filings since 2024-07-15
| Form type | MA-A |
| File number | 867-00310 |
| Filing date | 2024-07-15 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2024-07-11
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2024-07-11 |
| File | View File |
Filings since 2024-07-11
| Form type | MA-I |
| File number | 868-02127 |
| Filing date | 2024-07-11 |
| File | View File |
Filings since 2024-01-05
| Form type | MA-A |
| File number | 867-00310 |
| Filing date | 2024-01-05 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2024-01-05
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2024-01-05 |
| File | View File |
Filings since 2023-08-21
| Form type | MA/A |
| File number | 867-00310 |
| Filing date | 2023-08-21 |
| File | View File |
Filings since 2023-08-21
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2023-08-21 |
| File | View File |
Filings since 2023-08-21
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2023-08-21 |
| File | View File |
Filings since 2023-08-21
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2023-08-21 |
| File | View File |
Filings since 2023-08-21
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2023-08-21 |
| File | View File |
Filings since 2023-04-14
| Form type | MA-I |
| File number | 868-02127 |
| Filing date | 2023-04-14 |
| File | View File |
Filings since 2023-02-15
| Form type | MA-A |
| File number | 867-00310 |
| Filing date | 2023-02-15 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2023-02-15
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2023-02-15 |
| File | View File |
Filings since 2023-02-01
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2023-02-01 |
| File | View File |
Filings since 2022-12-07
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2022-12-07 |
| File | View File |
Filings since 2022-12-06
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2022-12-06 |
| File | View File |
Filings since 2022-11-28
| Form type | MA-I |
| File number | 868-02127 |
| Filing date | 2022-11-28 |
| File | View File |
Filings since 2022-11-15
| Form type | MA-I |
| File number | 868-02127 |
| Filing date | 2022-11-15 |
| File | View File |
Filings since 2022-10-26
| Form type | MA/A |
| File number | 867-00310 |
| Filing date | 2022-10-26 |
| File | View File |
Filings since 2022-10-26
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2022-10-26 |
| File | View File |
Filings since 2022-10-25
| Form type | MA-I |
| File number | 868-02127 |
| Filing date | 2022-10-25 |
| File | View File |
Filings since 2022-10-25
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2022-10-25 |
| File | View File |
Filings since 2022-08-02
| Form type | MA-I |
| File number | 868-02127 |
| Filing date | 2022-08-02 |
| File | View File |
Filings since 2022-08-01
| Form type | MA-I |
| File number | 868-02127 |
| Filing date | 2022-08-01 |
| File | View File |
Filings since 2022-07-28
| Form type | MA/A |
| File number | 867-00310 |
| Filing date | 2022-07-28 |
| File | View File |
Filings since 2022-07-28
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2022-07-28 |
| File | View File |
Filings since 2022-07-28
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2022-07-28 |
| File | View File |
Filings since 2022-06-16
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2022-06-16 |
| File | View File |
Filings since 2022-04-08
| Form type | MA-A |
| File number | 867-00310 |
| Filing date | 2022-04-08 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-08-09
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2021-08-09 |
| File | View File |
Filings since 2021-08-04
| Form type | MA-I |
| File number | 868-02127 |
| Filing date | 2021-08-04 |
| File | View File |
Filings since 2021-07-19
| Form type | MA-I |
| File number | 868-02127 |
| Filing date | 2021-07-19 |
| File | View File |
Filings since 2021-06-25
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2021-06-25 |
| File | View File |
Filings since 2021-06-25
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2021-06-25 |
| File | View File |
Filings since 2021-03-08
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2021-03-08 |
| File | View File |
Filings since 2021-01-19
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2021-01-19 |
| File | View File |
Filings since 2020-09-16
| Form type | MA-I |
| File number | 868-02127 |
| Filing date | 2020-09-16 |
| File | View File |
Filings since 2020-06-11
| Form type | MA-I |
| File number | 868-02127 |
| Filing date | 2020-06-11 |
| File | View File |
Filings since 2020-03-30
| Form type | MA-A |
| File number | 867-00310 |
| Filing date | 2020-03-30 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-02-19
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2020-02-19 |
| File | View File |
Filings since 2019-12-23
| Form type | MA/A |
| File number | 867-00310 |
| Filing date | 2019-12-23 |
| File | View File |
Filings since 2019-12-23
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2019-12-23 |
| File | View File |
Filings since 2019-09-16
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2019-09-16 |
| File | View File |
Filings since 2019-07-15
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2019-07-15 |
| File | View File |
Filings since 2019-03-11
| Form type | MA/A |
| File number | 867-00310 |
| Filing date | 2019-03-11 |
| File | View File |
Filings since 2019-02-26
| Form type | MA-A |
| File number | 867-00310 |
| Filing date | 2019-02-26 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-09-12
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2018-09-12 |
| File | View File |
Filings since 2018-09-10
| Form type | MA/A |
| File number | 867-00310 |
| Filing date | 2018-09-10 |
| File | View File |
Filings since 2018-09-10
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2018-09-10 |
| File | View File |
Filings since 2018-09-10
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2018-09-10 |
| File | View File |
Filings since 2018-09-10
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2018-09-10 |
| File | View File |
Filings since 2018-07-09
| Form type | MA-I |
| File number | 868-02127 |
| Filing date | 2018-07-09 |
| File | View File |
Filings since 2018-03-12
| Form type | MA-A |
| File number | 867-00310 |
| Filing date | 2018-03-12 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2018-02-26
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2018-02-26 |
| File | View File |
Filings since 2018-02-26
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2018-02-26 |
| File | View File |
Filings since 2017-11-21
| Form type | MA-I |
| File number | 868-02127 |
| Filing date | 2017-11-21 |
| File | View File |
Filings since 2017-07-17
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2017-07-17 |
| File | View File |
Filings since 2017-07-17
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2017-07-17 |
| File | View File |
Filings since 2017-07-10
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2017-07-10 |
| File | View File |
Filings since 2017-04-20
| Form type | MA-I |
| File number | 868-02127 |
| Filing date | 2017-04-20 |
| File | View File |
Filings since 2017-03-24
| Form type | MA-A |
| File number | 867-00310 |
| Filing date | 2017-03-24 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2017-03-07
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2017-03-07 |
| File | View File |
Filings since 2016-10-17
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2016-10-17 |
| File | View File |
Filings since 2016-10-17
| Form type | MA-I/A |
| File number | 868-02127 |
| Filing date | 2016-10-17 |
| File | View File |
Filings since 2016-07-05
| Form type | MA-I |
| File number | 868-02127 |
| Filing date | 2016-07-05 |
| File | View File |
Filings since 2016-03-17
| Form type | MA-A |
| File number | 867-00310 |
| Filing date | 2016-03-17 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-04-28
| Form type | MA/A |
| File number | 867-00310 |
| Filing date | 2015-04-28 |
| File | View File |
Filings since 2015-03-17
| Form type | MA-A |
| File number | 867-00310 |
| Filing date | 2015-03-17 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-02-10
| Form type | MA/A |
| File number | 867-00310 |
| Filing date | 2015-02-10 |
| File | View File |
Filings since 2014-07-31
| Form type | MA-I |
| File number | 868-02127 |
| Filing date | 2014-07-31 |
| File | View File |
Filings since 2014-07-31
| Form type | MA-I |
| File number | 868-02127 |
| Filing date | 2014-07-31 |
| File | View File |
Filings since 2014-07-31
| Form type | MA-I |
| File number | 868-02127 |
| Filing date | 2014-07-31 |
| File | View File |
Filings since 2014-07-31
| Form type | MA-I |
| File number | 868-02127 |
| Filing date | 2014-07-31 |
| File | View File |
Filings since 2014-07-31
| Form type | MA |
| File number | 867-00310 |
| Filing date | 2014-07-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOHANTY GARGIULO LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 263244150 | 2024-10-14 | MOHANTY GARGIULO LLC | 3 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-10-14 |
| Name of individual signing | SEEMA MOHANTY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 6465224675 |
| Plan sponsor’s address | 230 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10169 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-05 |
| Name of individual signing | SEEMA MOHANTY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 6465224675 |
| Plan sponsor’s address | 230 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10169 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-21 |
| Name of individual signing | SEEMA MOHANTY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 6465224675 |
| Plan sponsor’s address | 230 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10169 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2123003327 |
| Plan sponsor’s address | 230 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10169 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2123003327 |
| Plan sponsor’s address | 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10017 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2123003327 |
| Plan sponsor’s address | 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| SEEMA MOHANTY | DOS Process Agent | 515 Madison ave, Suite 9014, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-27 | 2024-08-01 | Address | 230 PARK AVENUE, 3RD FLOOR WEST, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 2010-03-17 | 2018-08-27 | Address | 100 PARK AVENUE, SUITE 1600, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-03-03 | 2010-03-11 | Name | MOHANTY GARGUILO LLC |
| 2008-08-22 | 2010-03-03 | Name | MOHANTY AND ASSOCIATES LLC |
| 2008-08-22 | 2010-03-17 | Address | 39 HEYWOOD ROAD, PELHAM MANOR, NY, 10803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801033219 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 230118003303 | 2023-01-18 | BIENNIAL STATEMENT | 2022-08-01 |
| 200813060523 | 2020-08-13 | BIENNIAL STATEMENT | 2020-08-01 |
| 180827006263 | 2018-08-27 | BIENNIAL STATEMENT | 2018-08-01 |
| 160804006546 | 2016-08-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 160318006209 | 2016-03-18 | BIENNIAL STATEMENT | 2014-08-01 |
| 120806007220 | 2012-08-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 100811002321 | 2010-08-11 | BIENNIAL STATEMENT | 2010-08-01 |
| 100317000264 | 2010-03-17 | CERTIFICATE OF CHANGE | 2010-03-17 |
| 100311000529 | 2010-03-11 | CERTIFICATE OF AMENDMENT | 2010-03-11 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
