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STAGG CAPITAL GROUP LLC

Company Details

Entity Name: STAGG CAPITAL GROUP LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Cancelled
Date Formed: 21 Mar 2007 (Companies founded in March 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

Central Index Key

CIK number Mailing Address Business Address Phone
1388743 3 GREENWICH OFFICE PARK, GREENWICH, CT, 06831 3 GREENWICH OFFICE PARK, GREENWICH, CT, 06831 203-660-6200

Filings since 2009-01-08

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

form 5500

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
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 #3, 51 WEAVER ST, GREENWICH, CT, 068315152

Plan administrator’s name and address

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
STAGG CAPITAL GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2010 205999681 2011-07-28 STAGG CAPITAL GROUP LLC 5
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
STAGG CAPITAL GROUP LLC 2009 205999681 2010-07-27 STAGG CAPITAL GROUP LLC 10
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

Officer

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

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: 04 Nov 2024

Sources: Connecticut's Official State Website