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SAFIR CAPITAL INTERNATIONAL, LLC

Company Details

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

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523110
Sponsor’s telephone number 2034230005
Plan sponsor’s mailing address 202 OLD RIDGEFIELD ROAD, SUITE 5, WILTON, CT, 06897
Plan sponsor’s address 202 OLD RIDGEFIELD ROAD, SUITE 5, WILTON, CT, 06897

Plan administrator’s name and address

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

Officer

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

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