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  5. ELLIS LAKE CAPITAL, LLC

ELLIS LAKE CAPITAL, LLC

Company Details

Name: ELLIS LAKE CAPITAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 09 Sep 2009 (15 years ago)
Date of dissolution: 13 Jun 2018
Entity Number: 3853801
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: ATTN: GABE NECHAMKIN, 444 MADISON AVENUE, 40TH FL, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELLIS LAKE CAPITAL RETIREMENT PLAN 2012 271116525 2013-08-16 ELLIS LAKE CAPITAL, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2125211125
Plan sponsor’s address 623 5TH AVENUE 16TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2013-08-16
Name of individual signing ANTHONY PASQUA
Role Employer/plan sponsor
Date 2013-08-16
Name of individual signing ANTHONY PASQUA
ELLIS LAKE CAPITAL RETIREMENT PLAN 2012 271116525 2013-06-12 ELLIS LAKE CAPITAL, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2125211125
Plan sponsor’s address 623 5TH AVENUE 16TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2013-06-12
Name of individual signing ANTHONY PASQUA
ELLIS LAKE CAPITAL RETIREMENT PLAN 2011 271116525 2012-07-19 ELLIS LAKE CAPITAL, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2125211125
Plan sponsor’s address 623 5TH AVENUE 16TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 271116525
Plan administrator’s name ELLIS LAKE CAPITAL, LLC
Plan administrator’s address 623 5TH AVENUE 16TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2125211125

Signature of
Role Plan administrator
Date 2012-07-19
Name of individual signing ANTHONY PASQUA
ELLIS LAKE CAPITAL RETIREMENT PLAN 2010 271116525 2011-06-16 ELLIS LAKE CAPITAL, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2125211125
Plan sponsor’s address 623 5TH AVENUE 16TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 271116525
Plan administrator’s name ELLIS LAKE CAPITAL, LLC
Plan administrator’s address 623 5TH AVENUE 16TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number 2125211125

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing ANTHONY PASQUA

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATTN: GABE NECHAMKIN, 444 MADISON AVENUE, 40TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2013-09-03 2018-06-13 Address ATTN: GABE NECHAMKIN, 444 MADISON AVENUE, 40TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-09-19 2013-09-03 Address 623 5TH AVE 16TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2009-09-09 2011-09-19 Address ATTN: GABRIEL NECHAMKIN, 623 5TH AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180613000230 2018-06-13 SURRENDER OF AUTHORITY 2018-06-13
130912006536 2013-09-12 BIENNIAL STATEMENT 2013-09-01
130903000870 2013-09-03 CERTIFICATE OF AMENDMENT 2013-09-03
110919003194 2011-09-19 BIENNIAL STATEMENT 2011-09-01
100301000929 2010-03-01 CERTIFICATE OF PUBLICATION 2010-03-01
090909000225 2009-09-09 APPLICATION OF AUTHORITY 2009-09-09

Related by officers

THE LLC

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Related by address

ATTN: GABE NECHAMKIN, 444 MADISON AVENUE, 40TH FL, NEW YORK, NY, United States, 10022

ELLIS LAKE GP, LLC ELLIS LAKE DOMESTIC FUND, LP

Date of last update: 03 Feb 2025

Sources: New York Secretary of State

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