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SUNGMI CAPITAL LLC

Company Details

Entity Name: SUNGMI CAPITAL LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 18 May 2012
Business ALEI: 1072666
Annual report due: 31 Mar 2025
NAICS code: 525990 - Other Financial Vehicles
Business address: 66 WOODS END RD, FAIRFIELD, CT, 06824, United States
Mailing address: 66 WOODS END RD, FAIRFIELD, CT, United States, 06824
ZIP code: 06824
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: 4ingraham@gmail.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SUNGMI CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 455290357 2024-07-10 SUNGMI CAPITAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2036504469
Plan sponsor’s address 66 WOODS END RD, FAIRFIELD, CT, 06824

Signature of

Role Plan administrator
Date 2024-07-10
Name of individual signing OLIVER LAY
Valid signature Filed with authorized/valid electronic signature
SUNGMI CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 455290357 2023-06-14 SUNGMI CAPITAL LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2036504469
Plan sponsor’s address 66 WOODS END RD, FAIRFIELD, CT, 06824

Signature of

Role Plan administrator
Date 2023-06-14
Name of individual signing OLIVER LAY
Valid signature Filed with authorized/valid electronic signature
SUNGMI CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 455290357 2022-07-14 SUNGMI CAPITAL LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2036504469
Plan sponsor’s address 66 WOODS END RD, FAIRFIELD, CT, 06824

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing OLIVER LAY
Valid signature Filed with authorized/valid electronic signature
SUNGMI CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 455290357 2021-07-28 SUNGMI CAPITAL LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2036504469
Plan sponsor’s address 66 WOODS END RD, FAIRFIELD, CT, 06824

Signature of

Role Plan administrator
Date 2021-07-28
Name of individual signing OLIVER LAY
Valid signature Filed with authorized/valid electronic signature
SUNGMI CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 455290357 2020-04-23 SUNGMI CAPITAL LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2036504469
Plan sponsor’s address 66 WOODS END RD, FAIRFIELD, CT, 06824

Signature of

Role Plan administrator
Date 2020-04-23
Name of individual signing OLIVER LAY
Valid signature Filed with authorized/valid electronic signature
SUNGMI CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2018 455290357 2019-07-31 SUNGMI CAPITAL LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2036504469
Plan sponsor’s address 66 WOODS END RD, FAIRFIELD, CT, 06824

Signature of

Role Plan administrator
Date 2019-07-31
Name of individual signing OLIVER LAY
Valid signature Filed with authorized/valid electronic signature
SUNGMI CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2017 455290357 2018-06-06 SUNGMI CAPITAL LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 812990
Sponsor’s telephone number 2036504469
Plan sponsor’s address 66 WOODS END RD, FAIRFIELD, CT, 06824

Signature of

Role Plan administrator
Date 2018-06-06
Name of individual signing OLIVER I LAY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
OLIVER I. LAY Agent 1332 NORTH AVE, BRIDGEPORT, CT, 06604, United States 66 WOODS END RD, FAIRFIELD, CT, 06824, United States +1 203-650-4469 4ingraham@gmail.com 66 WOODS END RD, FAIRFIELD, CT, 06824, United States

Officer

Name Role Business address Residence address
OLIVER LAY Officer 1332 NORTH AVE, BPT, CT, 06604, United States 66 WOODS END RD, 66 WOODS END RD, FAIRFIELD, CT, 06824, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012196177 2024-01-28 No data Annual Report Annual Report No data
BF-0011433715 2023-02-25 No data Annual Report Annual Report No data
BF-0010238688 2022-03-16 No data Annual Report Annual Report 2022
BF-0009776795 2021-06-29 No data Annual Report Annual Report No data
0006826204 2020-03-11 No data Annual Report Annual Report 2020
0006375010 2019-02-11 No data Annual Report Annual Report 2019
0006061180 2018-02-08 No data Annual Report Annual Report 2018
0005974868 2017-11-29 No data Annual Report Annual Report 2017
0005571751 2016-05-23 No data Annual Report Annual Report 2016
0005391457 2015-09-03 No data Change of Business Address Business Address Change No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website