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  5. MORGAN RIO CAPITAL MANAGEMENT, LLC

MORGAN RIO CAPITAL MANAGEMENT, LLC

Company Details

Name: MORGAN RIO CAPITAL MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Nov 2008 (16 years ago)
Entity Number: 3738917
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 437 MADISON AVENUE 34TH FLOOR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MORGAN RIO CAPITAL MANAGEMENT, LLC INCENTIVE SAVINGS PLAN AND TRUST 2015 263476994 2016-03-23 MORGAN RIO CAPITAL MANAGEMENT, LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 6462168346
Plan sponsor’s address 135 EAST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-03-23
Name of individual signing AMY SEGAL, COO
MORGAN RIO CAPITAL MANAGEMENT, LLC CASH BALANCE PENSION PLAN AND TRUST 2015 263476994 2016-03-23 MORGAN RIO CAPITAL MANAGEMENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 6462168346
Plan sponsor’s address 135 WEST 57TH STREET - 23RD FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-03-23
Name of individual signing AMY SEGAL, COO
MORGAN RIO CAPITAL MANAGEMENT, LLC CASH BALANCE PENSION PLAN AND TRUST 2014 263476994 2015-03-24 MORGAN RIO CAPITAL MANAGEMENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 6462168346
Plan sponsor’s address 135 WEST 57TH STREET - 23RD FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-03-24
Name of individual signing AMY SEGAL, COO
MORGAN RIO CAPITAL MANAGEMENT, LLC INCENTIVE SAVINGS PLAN AND TRUST 2014 263476994 2015-02-17 MORGAN RIO CAPITAL MANAGEMENT, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 6462168346
Plan sponsor’s address 135 EAST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-02-17
Name of individual signing AMY SEGAL, COO
MORGAN RIO CAPITAL MANAGEMENT, LLC CASH BALANCE PENSION PLAN AND TRUST 2013 263476994 2014-08-11 MORGAN RIO CAPITAL MANAGEMENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 6462168346
Plan sponsor’s address 135 WEST 57TH STREET - 23RD FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-08-11
Name of individual signing AMY SEGAL, COO
MORGAN RIO CAPITAL MANAGEMENT, LLC INCENTIVE SAVINGS PLAN AND TRUST 2013 263476994 2014-06-09 MORGAN RIO CAPITAL MANAGEMENT, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 6462168346
Plan sponsor’s address 135 EAST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-06-09
Name of individual signing AMY SEGAL, COO
MORGAN RIO CAPITAL MANAGEMENT, LLC CASH BALANCE PENSION PLAN AND TRUST 2012 263476994 2013-09-13 MORGAN RIO CAPITAL MANAGEMENT, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 6462168346
Plan sponsor’s address 135 WEST 57TH STREET - 23RD FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2013-09-13
Name of individual signing AMY SEGAL, COO
MORGAN RIO CAPITAL MANAGEMENT, LLC INCENTIVE SAVINGS PLAN AND TRUST 2012 263476994 2013-09-12 MORGAN RIO CAPITAL MANAGEMENT, LLC 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 6462168346
Plan sponsor’s address 135 EAST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2013-09-12
Name of individual signing AMY SEGAL, COO

DOS Process Agent

Name Role Address
MORGAN RIO CAPITAL MANAGEMENT, LLC DOS Process Agent 437 MADISON AVENUE 34TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2014-11-04 2020-11-05 Address ATTENTION: JACOBO BUZALI, 135 EAST 57TH STREET, 23RD FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-05-01 2014-11-04 Address ATTENTION: JACOBO BUZALI, 9 WEST 57TH STREET, 26TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2008-11-03 2009-05-01 Address 300 PARK AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201105061166 2020-11-05 BIENNIAL STATEMENT 2020-11-01
161103006947 2016-11-03 BIENNIAL STATEMENT 2016-11-01
141104006355 2014-11-04 BIENNIAL STATEMENT 2014-11-01
121115006449 2012-11-15 BIENNIAL STATEMENT 2012-11-01
101123002645 2010-11-23 BIENNIAL STATEMENT 2010-11-01
090501000791 2009-05-01 CERTIFICATE OF AMENDMENT 2009-05-01
090421000359 2009-04-21 CERTIFICATE OF PUBLICATION 2009-04-21
081103000560 2008-11-03 APPLICATION OF AUTHORITY 2008-11-03

Related by officers

No related officers

Related by address

437 MADISON AVENUE 34TH FLOOR, NEW YORK, NY, United States, 10022

MORGAN RIO HOLDINGS, LLC STEFAN STUX ART LTD.

Date of last update: 03 Feb 2025

Sources: New York Secretary of State

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