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POUND CAPITAL LTD

Company Details

Entity Name: POUND CAPITAL LTD
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 10 Jun 2002 (Companies founded in June 2002)
Business ALEI: 0717341
Annual report due: 10 Jun 2025
NAICS code: 523999 - Miscellaneous Financial Investment Activities
Business address: POUND CAPITAL LTD. 1055 WASHINGTON BLVD. 5TH FLR., STAMFORD, CT, 06901, United States
Mailing address: POUND CAPITAL LTD. 1055 WASHINGTON BLVD. 5TH FLR., STAMFORD, CT, United States, 06901
ZIP code: 06901 (Companies in Fairfield, 06901)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: nfayyaz@poundcapital.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
POUND CAPITAL, LTD. 401(K) P/S PLAN 2016 134138226 2017-05-05 POUND CAPITAL, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2039671055
Plan sponsor’s address 1055 WASHINGTON BLVD., STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2017-05-05
Name of individual signing NAEEM FAYYAZ
Valid signature Filed with authorized/valid electronic signature
POUND CAPITAL, LTD. 401(K) P/S PLAN 2016 134138226 2017-01-26 POUND CAPITAL, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2039671055
Plan sponsor’s address 1055 WASHINGTON BLVD., STAMFORD, CT, 06901

Plan administrator’s name and address
Administrator’s EIN 134138226
Plan administrator’s name POUND CAPITAL, LTD.
Plan administrator’s address 1055 WASHINGTON BLVD., STAMFORD, CT, 06901
Administrator’s telephone number 2039671055

Signature of
Role Plan administrator
Date 2017-01-26
Name of individual signing NATALIE BYRNES
Valid signature Filed with authorized/valid electronic signature
POUND CAPITAL, LTD. 401(K) P/S PLAN 2015 134138226 2016-05-31 POUND CAPITAL, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2039671055
Plan sponsor’s address 1055 WASHINGTON BLVD., STAMFORD, CT, 06901

Plan administrator’s name and address
Administrator’s EIN 134138226
Plan administrator’s name POUND CAPITAL, LTD.
Plan administrator’s address 1055 WASHINGTON BLVD., STAMFORD, CT, 06901
Administrator’s telephone number 2039671055

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing NATALIE BYRNES
Valid signature Filed with authorized/valid electronic signature
POUND CAPITAL, LTD. 401(K) P/S PLAN 2014 134138226 2015-05-12 POUND CAPITAL, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2039671055
Plan sponsor’s address 1055 WASHINGTON BLVD., STAMFORD, CT, 06901

Plan administrator’s name and address
Administrator’s EIN 134138226
Plan administrator’s name POUND CAPITAL, LTD.
Plan administrator’s address 1055 WASHINGTON BLVD., STAMFORD, CT, 06901
Administrator’s telephone number 2039671055

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing NAEEM FAYYAZ
Valid signature Filed with authorized/valid electronic signature
POUND CAPITAL, LTD. 401(K) P/S PLAN 2013 134138226 2014-05-23 POUND CAPITAL, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2039671055
Plan sponsor’s address 1055 WASHINGTON BLVD., STAMFORD, CT, 06901

Plan administrator’s name and address
Administrator’s EIN 134138226
Plan administrator’s name POUND CAPITAL, LTD.
Plan administrator’s address 1055 WASHINGTON BLVD., STAMFORD, CT, 06901
Administrator’s telephone number 2039671055

Signature of
Role Plan administrator
Date 2014-05-23
Name of individual signing NAEEM FAYYAZ
Valid signature Filed with authorized/valid electronic signature
POUND CAPITAL, LTD. 401(K) P/S PLAN 2012 134138226 2013-04-24 POUND CAPITAL, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2039671055
Plan sponsor’s address 1055 WASHINGTON BLVD., STAMFORD, CT, 06901

Plan administrator’s name and address
Administrator’s EIN 134138226
Plan administrator’s name POUND CAPITAL, LTD.
Plan administrator’s address 1055 WASHINGTON BLVD., STAMFORD, CT, 06901
Administrator’s telephone number 2039671055

Signature of
Role Plan administrator
Date 2013-04-24
Name of individual signing NAEEM FAYYAZ
Valid signature Filed with authorized/valid electronic signature
POUND CAPITAL, LTD. 401(K) P/S PLAN 2011 134138226 2012-04-16 POUND CAPITAL, LTD. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2039671055
Plan sponsor’s address 1055 WASHINGTON BLVD., STAMFORD, CT, 06901

Plan administrator’s name and address
Administrator’s EIN 134138226
Plan administrator’s name POUND CAPITAL, LTD.
Plan administrator’s address 1055 WASHINGTON BLVD., STAMFORD, CT, 06901
Administrator’s telephone number 2039671055

Signature of
Role Plan administrator
Date 2012-04-16
Name of individual signing NAEEM FAYYAZ
Valid signature Filed with authorized/valid electronic signature
POUND CAPITAL, LTD. 401(K) P/S PLAN 2010 134138226 2011-03-16 POUND CAPITAL, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2039671055
Plan sponsor’s address 1055 WASHINGTON BLVD., STAMFORD, CT, 06901

Plan administrator’s name and address
Administrator’s EIN 134138226
Plan administrator’s name POUND CAPITAL, LTD.
Plan administrator’s address 1055 WASHINGTON BLVD., STAMFORD, CT, 06901
Administrator’s telephone number 2039671055

Signature of
Role Plan administrator
Date 2011-03-16
Name of individual signing NAEEM FAYYAZ
Valid signature Filed with authorized/valid electronic signature
POUND CAPITAL, LTD. 401(K) P/S PLAN 2009 134138226 2010-07-06 POUND CAPITAL, LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2039671055
Plan sponsor’s address 1055 WASHINGTON BLVD., STAMFORD, CT, 06901

Plan administrator’s name and address
Administrator’s EIN 134138226
Plan administrator’s name POUND CAPITAL, LTD.
Plan administrator’s address 1055 WASHINGTON BLVD., STAMFORD, CT, 06901
Administrator’s telephone number 2039671055

Signature of
Role Plan administrator
Date 2010-07-06
Name of individual signing NAEEM FAYYAZ
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Phone E-Mail Residence address
NAEEM FAYYAZ Agent 1055 WASHINGTON BLVD., STAMFORD, CT, 06901, United States +1 203-274-2330 nfayyaz@poundcapital.com 209 DEN RD., STAMFORD, CT, 06903, United States

Officer

Name Role Business address Phone E-Mail Residence address
NAEEM FAYYAZ Officer 1055 WASHINGTON BLVD., 5TH FLR., STAMFORD, CT, 06901, United States +1 203-274-2330 nfayyaz@poundcapital.com 209 DEN RD., STAMFORD, CT, 06903, United States
FEISAL AFZAL Officer 1055 WASHINGTON BLVD., STAMFORD, CT, 06901, United States No data No data 235 EAST 40TH STREET, APT. 9I, NEW YORK, NY, 10016, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012086192 2024-05-29 No data Annual Report Annual Report No data
BF-0011409143 2023-05-12 No data Annual Report Annual Report No data
BF-0010650174 2022-07-18 No data Annual Report Annual Report No data
BF-0009754453 2022-05-31 No data Annual Report Annual Report No data
0006902842 2020-05-12 No data Annual Report Annual Report 2020
0006565603 2019-05-29 No data Annual Report Annual Report 2019
0006208268 2018-06-28 No data Annual Report Annual Report 2018
0005857466 2017-06-06 No data Annual Report Annual Report 2017
0005586786 2016-06-15 No data Annual Report Annual Report 2016
0005345511 2015-06-09 No data Annual Report Annual Report 2015

Related by officers

NAEEM FAYYAZ

FAYYAZ & COMPANY, INC. IC INVESTMENT CORPORATION NEW LEAF DESIGNS, L.L.C.

FEISAL AFZAL

MAGIK EYE INC.

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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