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PICONE CAPITAL, LLC

Company Details

Name: PICONE CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Oct 2011 (14 years ago)
Entity Number: 4155308
ZIP code: 10549
County: Westchester
Place of Formation: New York
Address: 3 ASCOT CIRCLE, MOUNT KISCO, NY, United States, 10549

DOS Process Agent

Name Role Address
PICONE CAPITAL, LLC DOS Process Agent 3 ASCOT CIRCLE, MOUNT KISCO, NY, United States, 10549

Form 5500 Series

Employer Identification Number (EIN):
453835877
Plan Year:
2019
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
1
Sponsors Telephone Number:

History

Start date End date Type Value
2011-10-19 2023-08-30 Address 3 ASCOT CIRCLE, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230830000194 2023-08-30 BIENNIAL STATEMENT 2021-10-01
131018002140 2013-10-18 BIENNIAL STATEMENT 2013-10-01
120201001106 2012-02-01 CERTIFICATE OF PUBLICATION 2012-02-01
111019000519 2011-10-19 ARTICLES OF ORGANIZATION 2011-10-19

Date of last update: 26 Mar 2025

Sources: New York Secretary of State