| Entity Name: | STAGG CAPITAL GROUP LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Cancelled |
| Date Formed: | 21 Mar 2007 |
| Business ALEI: | 0893394 |
| Business address: | 615 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901 |
| Office jurisdiction address: | 3 GREENWICH OFFICE PARK, GREENWICH, CT, 06831, |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1388743 | 3 GREENWICH OFFICE PARK, GREENWICH, CT, 06831 | 3 GREENWICH OFFICE PARK, GREENWICH, CT, 06831 | 203-660-6200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR/A |
| File number | 028-12288 |
| Filing date | 2009-01-08 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2009-01-08
| Form type | 13F-HR/A |
| File number | 028-12288 |
| Filing date | 2009-01-08 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2009-01-08
| Form type | 13F-HR/A |
| File number | 028-12288 |
| Filing date | 2009-01-08 |
| Reporting date | 2008-03-31 |
| File | View File |
Filings since 2008-11-14
| Form type | 13F-HR |
| File number | 028-12288 |
| Filing date | 2008-11-14 |
| Reporting date | 2008-09-30 |
| File | View File |
Filings since 2008-08-21
| Form type | SC 13D/A |
| Filing date | 2008-08-21 |
| File | View File |
Filings since 2008-08-21
| Form type | 4 |
| File number | 001-32288 |
| Filing date | 2008-08-21 |
| Reporting date | 2008-06-16 |
| File | View File |
Filings since 2008-08-18
| Form type | 13F-HR |
| File number | 028-12288 |
| Filing date | 2008-08-18 |
| Reporting date | 2008-06-30 |
| File | View File |
Filings since 2008-06-12
| Form type | 4 |
| File number | 001-32288 |
| Filing date | 2008-06-12 |
| Reporting date | 2008-05-29 |
| File | View File |
Filings since 2008-05-20
| Form type | 4 |
| File number | 001-32288 |
| Filing date | 2008-05-20 |
| Reporting date | 2007-11-20 |
| File | View File |
Filings since 2008-05-15
| Form type | 13F-HR |
| File number | 028-12288 |
| Filing date | 2008-05-15 |
| Reporting date | 2008-03-31 |
| File | View File |
Filings since 2008-02-26
| Form type | SC 13D/A |
| Filing date | 2008-02-26 |
| File | View File |
Filings since 2008-02-21
| Form type | 4 |
| File number | 001-33207 |
| Filing date | 2008-02-21 |
| Reporting date | 2008-02-14 |
| File | View File |
Filings since 2008-02-14
| Form type | 13F-HR |
| File number | 028-12288 |
| Filing date | 2008-02-14 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-11-14
| Form type | 13F-HR |
| File number | 028-12288 |
| Filing date | 2007-11-14 |
| Reporting date | 2007-09-30 |
| File | View File |
Filings since 2007-10-23
| Form type | SC 13D |
| Filing date | 2007-10-23 |
| File | View File |
Filings since 2007-10-23
| Form type | 3 |
| File number | 001-32288 |
| Filing date | 2007-10-23 |
| Reporting date | 2007-09-19 |
| File | View File |
Filings since 2007-08-14
| Form type | 13F-HR |
| File number | 028-12288 |
| Filing date | 2007-08-14 |
| Reporting date | 2007-06-30 |
| File | View File |
Filings since 2007-06-28
| Form type | SC 13D/A |
| Filing date | 2007-06-28 |
| File | View File |
Filings since 2007-05-30
| Form type | 4 |
| File number | 001-33207 |
| Filing date | 2007-05-30 |
| Reporting date | 2007-05-25 |
| File | View File |
Filings since 2007-05-29
| Form type | SC 13G |
| Filing date | 2007-05-29 |
| File | View File |
Filings since 2007-05-29
| Form type | SC 13G |
| Filing date | 2007-05-29 |
| File | View File |
Filings since 2007-05-15
| Form type | 13F-HR |
| File number | 028-12288 |
| Filing date | 2007-05-15 |
| Reporting date | 2007-03-31 |
| File | View File |
Filings since 2007-04-26
| Form type | 4 |
| File number | 001-33207 |
| Filing date | 2007-04-26 |
| Reporting date | 2006-12-22 |
| File | View File |
Filings since 2007-04-26
| Form type | 3 |
| File number | 001-33207 |
| Filing date | 2007-04-26 |
| Reporting date | 2006-12-21 |
| File | View File |
Filings since 2007-04-26
| Form type | SC 13D |
| Filing date | 2007-04-26 |
| File | View File |
Filings since 2007-02-14
| Form type | 13F-HR |
| File number | 028-12288 |
| Filing date | 2007-02-14 |
| Reporting date | 2006-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STAGG CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST | 2011 | 205999681 | 2012-09-19 | STAGG CAPITAL GROUP LLC | 1 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 205999681 |
| Plan administrator’s name | STAGG CAPITAL GROUP LLC |
| Plan administrator’s address | #3, 51 WEAVER ST, GREENWICH, CT, 068315152 |
| Administrator’s telephone number | 2036606158 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-19 |
| Name of individual signing | STAGG CAPITAL GROUP LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-10 |
| Business code | 523120 |
| Sponsor’s telephone number | 2036606158 |
| Plan sponsor’s address | 51 WEAVER ST, #3, GREENWICH, CT, 068310000 |
Plan administrator’s name and address
| Administrator’s EIN | 205999681 |
| Plan administrator’s name | STAGG CAPITAL GROUP LLC |
| Plan administrator’s address | 51 WEAVER ST, #3, GREENWICH, CT, 068310000 |
| Administrator’s telephone number | 2036606158 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-28 |
| Name of individual signing | STAGG CAPITAL GROUP LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-01-10 |
| Business code | 523120 |
| Sponsor’s telephone number | 2036606158 |
| Plan sponsor’s address | 51 WEAVER ST, #3, GREENWICH, CT, 068310000 |
Plan administrator’s name and address
| Administrator’s EIN | 205999681 |
| Plan administrator’s name | STAGG CAPITAL GROUP LLC |
| Plan administrator’s address | 51 WEAVER ST, #3, GREENWICH, CT, 068310000 |
| Administrator’s telephone number | 2036606158 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-27 |
| Name of individual signing | STAGG CAPITAL GROUP LLC |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SCOTT A. STAGG | Officer | 3 GREENWICH OFFICE PARK, GREENWICH, CT, 06831, United States | 7 CASTLE BROOKE ROAD, WEST HARRISON, NY, 10604, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004292508 | 2010-12-13 | No data | Withdrawal | Statement of Withdrawal Registration | No data |
| 0004204043 | 2010-05-28 | No data | Annual Report | Annual Report | 2010 |
| 0003940495 | 2009-04-27 | No data | Annual Report | Annual Report | 2009 |
| 0003660341 | 2008-04-07 | No data | Annual Report | Annual Report | 2008 |
| 0003418506 | 2007-03-21 | No data | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
