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  5. WHITE ELM CAPITAL, LLC

WHITE ELM CAPITAL, LLC

Company Details

Entity Name: WHITE ELM CAPITAL, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Withdrawn
Date Formed: 17 May 2007
Business ALEI: 0899883
Annual report due: 31 Mar 2020
Business address: 537 STEAMBOAT ROAD SUITE 300, GREENWICH, CT, 06830, United States
Mailing address: 537 STEAMBOAT ROAD SUITE 300, GREENWICH, CT, United States, 06830
Mailing jurisdiction address: C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808,
Office jurisdiction address: C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
ZIP code: 06830
County: Fairfield
Place of Formation: DELAWARE
E-Mail: NOC@WHITEELMCAP.COM

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WHITE ELM CAPITAL, LLC 401(K) PLAN 2019 205976357 2020-06-18 WHITE ELM CAPITAL, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2037426000
Plan sponsor’s address 537 STEAMBOAT ROAD, SUITE 300, GREENWICH, CT, 06830
WHITE ELM CAPITAL, LLC 401(K) PLAN 2019 205976357 2020-09-24 WHITE ELM CAPITAL, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2037426000
Plan sponsor’s address 537 STEAMBOAT ROAD, SUITE 300, GREENWICH, CT, 06830
WHITE ELM CAPITAL, LLC 401(K) PLAN 2018 205976357 2019-10-09 WHITE ELM CAPITAL, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2037426000
Plan sponsor’s address 537 STEAMBOAT ROAD, SUITE 300, GREENWICH, CT, 06830
WHITE ELM CAPITAL, LLC 401(K) PLAN 2017 205976357 2018-10-09 WHITE ELM CAPITAL, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2037426000
Plan sponsor’s address 537 STEAMBOAT ROAD, SUITE 300, GREENWICH, CT, 06830
WHITE ELM CAPITAL, LLC 401(K) PLAN 2016 205976357 2017-07-14 WHITE ELM CAPITAL, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2037426000
Plan sponsor’s address 537 STEAMBOAT ROAD, SUITE 300, GREENWICH, CT, 06830
WHITE ELM CAPITAL, LLC 401(K) PLAN 2015 205976357 2016-10-05 WHITE ELM CAPITAL, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2037426000
Plan sponsor’s address 537 STEAMBOAT ROAD, SUITE 300, GREENWICH, CT, 06830
WHITE ELM CAPITAL, LLC 401(K) PLAN 2011 205976357 2012-07-11 WHITE ELM CAPITAL, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2037426000
Plan sponsor’s address 537 STEAMBOAT ROAD, SUITE 300, GREENWICH, CT, 06830

Plan administrator’s name and address
Administrator’s EIN 205976357
Plan administrator’s name WHITE ELM CAPITAL, LLC
Plan administrator’s address 537 STEAMBOAT ROAD, SUITE 300, GREENWICH, CT, 06830
Administrator’s telephone number 2037426000

Signature of
Role Plan administrator
Date 2012-07-11
Name of individual signing MATTHEW IORIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-11
Name of individual signing MATTHEW IORIO
Valid signature Filed with authorized/valid electronic signature
WHITE ELM CAPITAL, LLC 401(K) PLAN 2010 205976357 2011-09-28 WHITE ELM CAPITAL, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2037426000
Plan sponsor’s address 537 STEAMBOAT ROAD, SUITE 300, GREENWICH, CT, 06830

Plan administrator’s name and address
Administrator’s EIN 205976357
Plan administrator’s name WHITE ELM CAPITAL, LLC
Plan administrator’s address 537 STEAMBOAT ROAD, SUITE 300, GREENWICH, CT, 06830
Administrator’s telephone number 2037426000

Signature of
Role Plan administrator
Date 2011-09-28
Name of individual signing MATTHEW IORIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-28
Name of individual signing MATTHEW IORIO
Valid signature Filed with authorized/valid electronic signature
WHITE ELM CAPITAL, LLC 401(K) PLAN 2009 205976357 2010-08-09 WHITE ELM CAPITAL, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 523900
Sponsor’s telephone number 2037426000
Plan sponsor’s address 537 STEAMBOAT ROAD, SUITE 300, GREENWICH, CT, 06830

Plan administrator’s name and address
Administrator’s EIN 205976357
Plan administrator’s name WHITE ELM CAPITAL, LLC
Plan administrator’s address 537 STEAMBOAT ROAD, SUITE 300, GREENWICH, CT, 06830
Administrator’s telephone number 2037426000

Signature of
Role Plan administrator
Date 2010-08-09
Name of individual signing MATTHEW IORIO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-09
Name of individual signing MATTHEW IORIO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
MATTHEW T. IORIO Officer 537 STEAMBOAT ROAD, SUITE 300, GREENWICH, CT, 06830, United States 537 STEAMBOAT ROAD, SUITE 300, GREENWICH, CT, 06830, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006700983 2019-12-19 2019-12-19 Withdrawal Statement of Withdrawal Registration No data
0006433013 2019-03-07 No data Annual Report Annual Report 2019
0006125206 2018-03-15 No data Annual Report Annual Report 2018
0006125201 2018-03-15 No data Annual Report Annual Report 2017
0006125179 2018-03-15 No data Annual Report Annual Report 2013
0006125199 2018-03-15 No data Annual Report Annual Report 2016
0006125192 2018-03-15 No data Annual Report Annual Report 2014
0006125195 2018-03-15 No data Annual Report Annual Report 2015
0004581660 2012-04-19 No data Annual Report Annual Report 2012
0004574546 2011-06-01 No data Annual Report Annual Report 2011

Related by officers

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

MATTHEW T. IORIO

WHITE ELM MEMBERS, LLC

Related by address

537 STEAMBOAT ROAD SUITE 300, GREENWICH, CT, 06830, United States

WHITE ELM CAPITAL PARTNERS, LIMITED PARTNERSHIP WHITE ELM MEMBERS, LLC WHITE ELM MEMBERS HOLDINGS, LLC

537 STEAMBOAT ROAD SUITE 300, GREENWICH, CT, United States, 06830

WHITE ELM CAPITAL PARTNERS, LIMITED PARTNERSHIP WHITE ELM MEMBERS, LLC WHITE ELM MEMBERS HOLDINGS, LLC

C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808,

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C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States

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Date of last update: 13 Jan 2025

Sources: Connecticut's Official State Website

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