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DKR CAPITAL INC.

Company Details

Entity Name: DKR CAPITAL INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 30 Jul 1993 (Companies founded in July 1993)
Business ALEI: 0288541
Annual report due: 29 Jul 2018
Business address: 10 GLENVILLE STREET, GREENWICH, CT, 06831
ZIP code: 06831 (Companies in Fairfield, 06831)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: dkrfo@dkrcapital.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DKR CAPITAL INC. INCENTIVE SAVINGS PLAN 2012 223095881 2013-10-10 DKR CAPITAL INC. 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 523900
Sponsor’s telephone number 2033248400
Plan sponsor’s mailing address 1281 E MAIN STREET, STAMFORD, CT, 06902
Plan sponsor’s address 1281 E MAIN STREET, STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 223095881
Plan administrator’s name DKR CAPITAL INC.
Plan administrator’s address 1281 E MAIN STREET, STAMFORD, CT, 06902
Administrator’s telephone number 2033248400

Number of participants as of the end of the plan year
Active participants 8
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 65
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 73
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing SHANA STOVER
Valid signature Filed with authorized/valid electronic signature
DKR CAPITAL INC INCENTIVE SAVINGS PLAN 2011 223095881 2012-10-11 DKR CAPITAL INC. 96
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 523900
Sponsor’s telephone number 2033248400
Plan sponsor’s mailing address 1281 EAST MAIN STREET, STAMFORD, CT, 06902
Plan sponsor’s address 1281 EAST MAIN STREET, STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 223095881
Plan administrator’s name DKR CAPITAL INC.
Plan administrator’s address 1281 EAST MAIN STREET, STAMFORD, CT, 06902
Administrator’s telephone number 2033248400

Number of participants as of the end of the plan year
Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 66
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 79
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing SCOTT CLARK
Valid signature Filed with authorized/valid electronic signature
DKR CAPITAL INC. INCENTIVE SAVINGS PLAN 2010 223095881 2012-02-10 DKR CAPITAL INC. 145
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 523900
Sponsor’s telephone number 2033248400
Plan sponsor’s mailing address 1281 E MAIN STREET, STAMFORD, CT, 06902
Plan sponsor’s address 1281 E MAIN STREET, STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 223095881
Plan administrator’s name DKR CAPITAL INC.
Plan administrator’s address 1281 E MAIN STREET, STAMFORD, CT, 06902
Administrator’s telephone number 2033248400

Number of participants as of the end of the plan year
Active participants 28
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 68
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 92
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2012-02-10
Name of individual signing SCOTT CLARK
Valid signature Filed with authorized/valid electronic signature
DKR CAPITAL INC. INCENTIVE SAVINGS PLAN 2010 223095881 2011-10-14 DKR CAPITAL INC. 145
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 523900
Sponsor’s telephone number 2033248400
Plan sponsor’s mailing address 1281 E MAIN STREET, STAMFORD, CT, 06902
Plan sponsor’s address 1281 E MAIN STREET, STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 223095881
Plan administrator’s name DKR CAPITAL INC.
Plan administrator’s address 1281 E MAIN STREET, STAMFORD, CT, 06902
Administrator’s telephone number 2033248400

Number of participants as of the end of the plan year
Active participants 28
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 68
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 92
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Employer/plan sponsor
Date 2011-10-14
Name of individual signing SCOTT CLARK
Valid signature Filed with authorized/valid electronic signature
DKR CAPITAL INC. INCENTIVE SAVINGS PLAN 2009 223095881 2010-10-12 DKR CAPITAL INC. 163
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 523900
Sponsor’s telephone number 2033248400
Plan sponsor’s mailing address 1281 E MAIN STREET, STAMFORD, CT, 06902
Plan sponsor’s address 1281 E MAIN STREET, STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 223095881
Plan administrator’s name DKR CAPITAL INC.
Plan administrator’s address 1281 E MAIN STREET, STAMFORD, CT, 06902
Administrator’s telephone number 2033248400

Number of participants as of the end of the plan year
Active participants 69
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 76
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 135
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-12
Name of individual signing SCOTT CLARK
Valid signature Filed with authorized/valid electronic signature
DKR CAPITAL INC. INCENTIVE SAVINGS PLAN 2009 223095881 2010-10-12 DKR CAPITAL INC. 163
Three-digit plan number (PN) 001
Effective date of plan 2001-04-01
Business code 523900
Sponsor’s telephone number 2033248400
Plan sponsor’s mailing address 1281 E MAIN STREET, STAMFORD, CT, 06902
Plan sponsor’s address 1281 E MAIN STREET, STAMFORD, CT, 06902

Plan administrator’s name and address
Administrator’s EIN 223095881
Plan administrator’s name DKR CAPITAL INC.
Plan administrator’s address 1281 E MAIN STREET, STAMFORD, CT, 06902
Administrator’s telephone number 2033248400

Number of participants as of the end of the plan year
Active participants 69
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 76
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 135
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-10-12
Name of individual signing SCOTT CLARK
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
GARY S DAVIS Officer 10 GLENVILLE STREET, GREENWICH, CT, 06831, United States No data
SHANA STOVER Officer 10 GLENVILLE STREET, GREENWICH, CT, 06831, United States 8 BEACH STREET, APT 8O, BETHEL, CT, 06801, United States

History

Type Old value New value Date of change
Name change AIG INTERNATIONAL ASSET MANAGEMENT INC. DKR CAPITAL INC. 2001-01-17

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006062841 2018-02-08 2018-02-08 Withdrawal Certificate of Withdrawal No data
0006043278 2018-01-30 No data Annual Report Annual Report 2013
0006043265 2018-01-30 No data Annual Report Annual Report 2011
0006043274 2018-01-30 No data Annual Report Annual Report 2012
0006043284 2018-01-30 No data Annual Report Annual Report 2014
0006043293 2018-01-30 No data Annual Report Annual Report 2017
0006043249 2018-01-30 No data Annual Report Annual Report 2009
0006043291 2018-01-30 No data Annual Report Annual Report 2016
0006043255 2018-01-30 No data Annual Report Annual Report 2010
0006043287 2018-01-30 No data Annual Report Annual Report 2015

Related by officers

Secretary of State

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GARY S DAVIS

WHISTLER PARTNERS LIMITED PARTNERSHIP

Related by address

10 GLENVILLE STREET, GREENWICH, CT, 06831

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Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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