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  5. SUNLITE CAPITAL MANAGEMENT, L.L.C.

SUNLITE CAPITAL MANAGEMENT, L.L.C.

Company Details

Name: SUNLITE CAPITAL MANAGEMENT, L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Apr 2012 (13 years ago)
Entity Number: 4228682
ZIP code: 11101
County: New York
Place of Formation: New York
Address: 13-02 44TH AVENUE, C/O THE LOCAL NY, LONG ISLAND CITY, NY, United States, 11101

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNLITE CAPITAL MANAGEMENT, L.L.C. 401(K) PLAN 2018 455100359 2019-06-17 SUNLITE CAPITAL MANAGEMENT, L.L.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523110
Sponsor’s telephone number 2127293337
Plan sponsor’s address 21-12 45TH AVENUE #3, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2019-06-16
Name of individual signing ANDREW NIMMER
Role Employer/plan sponsor
Date 2019-06-16
Name of individual signing ANDREW NIMMER
SUNLITE CAPITAL MANAGEMENT, L.L.C. 401(K) PLAN 2017 455100359 2018-09-20 SUNLITE CAPITAL MANAGEMENT, L.L.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523110
Sponsor’s telephone number 2127293337
Plan sponsor’s address 21-12 45TH AVENUE #3, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2018-09-20
Name of individual signing ANDREW NIMMER
Role Employer/plan sponsor
Date 2018-09-20
Name of individual signing ANDREW NIMMER
SUNLITE CAPITAL MANAGEMENT, L.L.C. 401(K) PLAN 2016 455100359 2017-10-05 SUNLITE CAPITAL MANAGEMENT, L.L.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523110
Sponsor’s telephone number 2127293337
Plan sponsor’s address 21-12 45TH AVENUE #3, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2017-10-05
Name of individual signing ANDREW NIMMER
Role Employer/plan sponsor
Date 2017-10-05
Name of individual signing ANDREW NIMMER
SUNLITE CAPITAL MANAGEMENT, L.L.C. 401(K) PLAN 2015 455100359 2016-10-12 SUNLITE CAPITAL MANAGEMENT, L.L.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523110
Sponsor’s telephone number 2127293337
Plan sponsor’s address 21-12 45TH AVENUE #3, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing ANDREW NIMMER
Role Employer/plan sponsor
Date 2016-10-12
Name of individual signing ANDREW NIMMER
SUNLITE CAPITAL MANAGEMENT, L.L.C. 401(K) PLAN 2014 455100359 2015-08-28 SUNLITE CAPITAL MANAGEMENT, L.L.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523110
Sponsor’s telephone number 2127293337
Plan sponsor’s address C/O THE LOCAL, 13-02 44TH AVENUE, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2015-08-27
Name of individual signing ANDREW NIMMER
Role Employer/plan sponsor
Date 2015-08-27
Name of individual signing ANDREW NIMMER
SUNLITE CAPITAL MANAGEMENT, L.L.C. 401(K) PLAN 2013 455100359 2014-10-01 SUNLITE CAPITAL MANAGEMENT, L.L.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523110
Sponsor’s telephone number 2127293337
Plan sponsor’s address 21-12 45TH AVE., #3, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2014-10-01
Name of individual signing ANDREW NIMMER
Role Employer/plan sponsor
Date 2014-10-01
Name of individual signing ANDREW NIMMER
SUNLITE CAPITAL MANAGEMENT, L.L.C. 401(K) PLAN 2012 455100359 2013-10-11 SUNLITE CAPITAL MANAGEMENT, L.L.C. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523110
Sponsor’s telephone number 2127293337
Plan sponsor’s address 21-12 45TH AVE., #3, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2013-10-11
Name of individual signing ANDREW NIMMER
Role Employer/plan sponsor
Date 2013-10-11
Name of individual signing ANDREW NIMMER

DOS Process Agent

Name Role Address
SUNLITE CAPITAL MANAGEMENT, LLC DOS Process Agent 13-02 44TH AVENUE, C/O THE LOCAL NY, LONG ISLAND CITY, NY, United States, 11101

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2023-03-15 2024-04-26 Address 13-02 44TH AVENUE, C/O THE LOCAL NY, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2015-04-22 2023-03-15 Address 13-02 44TH AVENUE, C/O THE LOCAL NY, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2012-04-09 2020-01-21 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2012-04-09 2015-04-22 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240426002752 2024-04-26 BIENNIAL STATEMENT 2024-04-26
230315003362 2023-03-15 BIENNIAL STATEMENT 2022-04-01
200406061269 2020-04-06 BIENNIAL STATEMENT 2020-04-01
200121000117 2020-01-21 CERTIFICATE OF CHANGE 2020-01-21
180405006465 2018-04-05 BIENNIAL STATEMENT 2018-04-01
150422006009 2015-04-22 BIENNIAL STATEMENT 2014-04-01
120409000877 2012-04-09 ARTICLES OF ORGANIZATION 2012-04-09

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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