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  5. PRINCIPIS CAPITAL LLC

PRINCIPIS CAPITAL LLC

Company Details

Name: PRINCIPIS CAPITAL LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Dec 2008 (16 years ago)
Entity Number: 3749801
ZIP code: 11516
County: New York
Place of Formation: New York
Address: 499 CHESTNUT STREET, SUITE 108, CEDARHURST, NY, United States, 11516

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PRINCIPIS CAPITAL, LLC 401(K) PLAN 2014 263987467 2015-03-13 PRINCIPIS CAPITAL, LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 532400
Sponsor’s telephone number 6463933120
Plan sponsor’s address 127 WEST 30TH STREET, 13TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2015-03-13
Name of individual signing FAREEZA ABRAHIM
Role Employer/plan sponsor
Date 2015-03-13
Name of individual signing FAREEZA ABRAHIM
PRINCIPIS CAPITAL, LLC 401(K) PLAN 2013 263987467 2014-05-05 PRINCIPIS CAPITAL, LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 532400
Sponsor’s telephone number 6463933120
Plan sponsor’s address 127 WEST 30TH STREET, 13TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2014-05-05
Name of individual signing FAREEZA ABRAHIM
Role Employer/plan sponsor
Date 2014-05-05
Name of individual signing FAREEZA ABRAHIM
PRINCIPIS CAPITAL, LLC 401(K) PLAN 2012 263987467 2013-06-18 PRINCIPIS CAPITAL, LLC 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 532400
Sponsor’s telephone number 6463933120
Plan sponsor’s address 127 WEST 30TH STREET, 13TH FLOOR, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2013-06-18
Name of individual signing FAREEZA ABRAHIM
Role Employer/plan sponsor
Date 2013-06-18
Name of individual signing FAREEZA ABRAHIM
PRINCIPIS CAPITAL, LLC 401(K) PLAN 2011 263987467 2012-09-12 PRINCIPIS CAPITAL, LLC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 532400
Sponsor’s telephone number 6463933120
Plan sponsor’s address 127 WEST 30TH STREET, 13TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 263987467
Plan administrator’s name PRINCIPIS CAPITAL, LLC
Plan administrator’s address 127 WEST 30TH STREET, 13TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 6463933120

Signature of
Role Plan administrator
Date 2012-09-12
Name of individual signing FAREEZA ABRAHIM
Role Employer/plan sponsor
Date 2012-09-12
Name of individual signing FAREEZA ABRAHIM
PRINCIPIS CAPITAL, LLC 401(K) PLAN 2010 263987467 2011-09-21 PRINCIPIS CAPITAL, LLC 75
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 532400
Sponsor’s telephone number 6463933120
Plan sponsor’s address 127 WEST 30TH STREET, 13TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 263987467
Plan administrator’s name PRINCIPIS CAPITAL, LLC
Plan administrator’s address 127 WEST 30TH STREET, 13TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 6463933120

Signature of
Role Plan administrator
Date 2011-09-21
Name of individual signing FAREEZA ABRAHIM
Role Employer/plan sponsor
Date 2011-09-21
Name of individual signing FAREEZA ABRAHIM
PRINCIPIS CAPITAL, LLC 401(K) PLAN 2010 263987467 2012-02-23 PRINCIPIS CAPITAL, LLC 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 532400
Sponsor’s telephone number 6463933120
Plan sponsor’s address 127 WEST 30TH STREET, 13TH FLOOR, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 263987467
Plan administrator’s name PRINCIPIS CAPITAL, LLC
Plan administrator’s address 127 WEST 30TH STREET, 13TH FLOOR, NEW YORK, NY, 10001
Administrator’s telephone number 6463933120

Signature of
Role Plan administrator
Date 2012-02-23
Name of individual signing FAREEZA ABRAHIM
Role Employer/plan sponsor
Date 2012-02-23
Name of individual signing FAREEZA ABRAHIM

DOS Process Agent

Name Role Address
PRINCIPIS CAPITAL LLC DOS Process Agent 499 CHESTNUT STREET, SUITE 108, CEDARHURST, NY, United States, 11516

History

Start date End date Type Value
2018-03-27 2024-12-09 Address 499 CHESTNUT STREET, SUITE 108, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)
2016-12-09 2018-03-27 Address 111 TOWN SQUARE PLACE, SUITE 700, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process)
2009-06-12 2009-12-18 Name FIRST FUNDS LLC
2009-06-12 2016-12-09 Address PO BOX 3310, NEW YORK, NY, 10116, USA (Type of address: Service of Process)
2008-12-05 2009-06-12 Name FF 2008 LLC
2008-12-05 2009-06-12 Address 240 WEST 35TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241209004985 2024-12-09 BIENNIAL STATEMENT 2024-12-09
221205003897 2022-12-05 BIENNIAL STATEMENT 2022-12-01
201224060183 2020-12-24 BIENNIAL STATEMENT 2020-12-01
190205061018 2019-02-05 BIENNIAL STATEMENT 2018-12-01
180327000316 2018-03-27 CERTIFICATE OF CHANGE 2018-03-27
161209006490 2016-12-09 BIENNIAL STATEMENT 2016-12-01
141215006192 2014-12-15 BIENNIAL STATEMENT 2014-12-01
130111002276 2013-01-11 BIENNIAL STATEMENT 2012-12-01
110118002281 2011-01-18 BIENNIAL STATEMENT 2010-12-01
091218000106 2009-12-18 CERTIFICATE OF AMENDMENT 2009-12-18

Related by officers

No related officers

Related by address

499 CHESTNUT STREET, SUITE 108, CEDARHURST, NY, United States, 11516

SMART STEP FUNDING LLC

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

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