Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 12207
    5. ›
  5. NIMA CAPITAL LLC

NIMA CAPITAL LLC

Company Details

Name: NIMA CAPITAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jun 2013 (12 years ago)
Entity Number: 4418375
ZIP code: 12207
County: New York
Place of Formation: District of Columbia
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NIMA CAPITAL LLC 401(K) PROFIT SHARING PLAN 2023 462970499 2024-05-09 NIMA CAPITAL LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2122574800
Plan sponsor’s address 12 E 49TH ST, 11TH FL, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-05-09
Name of individual signing PETRA BERGSTRAND
NIMA CAPITAL LLC 401(K) PROFIT SHARING PLAN 2022 462970499 2023-06-27 NIMA CAPITAL LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2122574800
Plan sponsor’s address 712 FIFTH AVE, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2023-06-27
Name of individual signing GREGORY FESCINA
NIMA CAPITAL LLC 401(K) PROFIT SHARING PLAN 2021 462970499 2022-10-05 NIMA CAPITAL LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2122574800
Plan sponsor’s address 712 FIFTH AVE, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2022-10-05
Name of individual signing GREGORY FESCINA
NIMA CAPITAL LLC 401(K) PROFIT SHARING PLAN 2020 462970499 2021-09-28 NIMA CAPITAL LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2122574800
Plan sponsor’s address 712 FIFTH AVE, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2021-09-28
Name of individual signing GREGORY FESCINA
NIMA CAPITAL LLC 401(K) PROFIT SHARING PLAN 2019 462970499 2020-10-08 NIMA CAPITAL LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2122574800
Plan sponsor’s address 712 FIFTH AVE, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing GREGORY FESCINA
NIMA CAPITAL LLC 401(K) PROFIT SHARING PLAN 2018 462970499 2019-09-27 NIMA CAPITAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2122574800
Plan sponsor’s address 712 FIFTH AVE, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-09-27
Name of individual signing GREGORY FESCINA
NIMA CAPITAL LLC 401(K) PROFIT SHARING PLAN 2017 462970499 2018-10-01 NIMA CAPITAL LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 2122574800
Plan sponsor’s address 712 FIFTH AVE, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-10-01
Name of individual signing GREGORY FESCINA

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2013-06-14 2023-06-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230616000349 2023-06-16 BIENNIAL STATEMENT 2023-06-01
210630003071 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190628060232 2019-06-28 BIENNIAL STATEMENT 2019-06-01
170605006064 2017-06-05 BIENNIAL STATEMENT 2017-06-01
160524006020 2016-05-24 BIENNIAL STATEMENT 2015-06-01
130829000213 2013-08-29 CERTIFICATE OF AMENDMENT 2013-08-29
130816000201 2013-08-16 CERTIFICATE OF PUBLICATION 2013-08-16
130614000840 2013-06-14 APPLICATION OF AUTHORITY 2013-06-14

Related by officers

C/O CORPORATION SERVICE COMPANY

MP 17 LLC ATTORNEY OUTSOURCING SUPPORT SERVICES, INC. PACIFIC KING SHIPPING PTE. LTD. L&M BRISTOL MANAGERS LLC (((STEREOTYPE))) LLC SECOND BELL COMPANY, LLC THIRD BELL COMPANY, LLC 0305 PRODUCTIONS LLC 1 ARNOLD DRIVE INDUSTRIAL LLC 1 BEACON STREET TENANT LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 19 Feb 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated