Entity Name: | SAFIR CAPITAL INTERNATIONAL, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Foreign |
Status: | Cancelled |
Date Formed: | 29 Mar 2006 (Companies founded in March 2006) |
Business ALEI: | 0854396 |
Business address: | 202 OLD RIDGEFIELD ROAD STE 5, WILTON, CT, 06897 |
Mailing address: | 202 OLD RIDGEFIELD ROAD STE. 5, WILTON, CT, 06897 |
Office jurisdiction address: | RICHARD S. BASILE 202 OLD RIDGEFIELD RD. STE. 5, WILTON, CT, 06897, |
ZIP code: | 06897 (Companies in Fairfield, 06897) |
County: | Fairfield |
Place of Formation: | DELAWARE |
E-Mail: | richard.basile@safircapital.com |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SAFIR CAPITAL INTERNATIONAL LLC 401(K) PROFIT SHARING PLAN & TRUST | 2010 | 204523814 | 2011-08-30 | SAFIR CAPITAL INTERNATIONAL LLC | 2 | |||||||||||||||||||||||||||||||||||||||||||||
|
Administrator’s EIN | 204523814 |
Plan administrator’s name | SAFIR CAPITAL INTERNATIONAL LLC |
Plan administrator’s address | 202 OLD RIDGEFIELD ROAD, SUITE 5, WILTON, CT, 06897 |
Administrator’s telephone number | 2034230005 |
Number of participants as of the end of the plan year
Active participants | 0 |
Retired or separated participants receiving benefits | 0 |
Other retired or separated participants entitled to future benefits | 0 |
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 | 0 |
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 | 2011-08-30 |
Name of individual signing | RICHARD BASILE |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Business address | Residence address |
---|---|---|---|
D.C. BASILE MANAGEMENT, LLC | Officer | 202 OLD RIDGEFIELD ROAD, SUITE 5, WILTON, CT, 06897, United States | No data |
MARYELLEN BASILE | Officer | 94 MIDDLEBROOK FARM, WILTON, CT, 06897, United States | 94 MIDDLEBROOK FARM, WILTON, CT, 06897, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0004071754 | 2009-12-28 | No data | Withdrawal | Statement of Withdrawal Registration | No data |
0003884283 | 2009-03-13 | No data | Annual Report | Annual Report | 2009 |
0003836980 | 2008-12-23 | No data | Designation Of Address | Designation Of Address | No data |
0003836978 | 2008-12-23 | No data | Change of Agent Address | Agent Address Change | No data |
0003652710 | 2008-03-28 | No data | Annual Report | Annual Report | 2008 |
0003472844 | 2007-06-07 | No data | Interim Notice | Interim Notice | No data |
0003427150 | 2007-04-02 | No data | Annual Report | Annual Report | 2007 |
0003179392 | 2006-03-29 | No data | Business Registration | Certificate of Registration | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website