| Name: | ELLIOTT MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 1994 (30 years ago) |
| Entity Number: | 1875505 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 40 West 57th Street, 4th Floor, New York, NY, United States, 10019 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOTT MANAGEMENT CORPORATION WELFARE BENEFITS PLAN | 2009 | 133798650 | 2010-09-02 | ELLIOTT MANAGEMENT CORPORATION | 141 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 133798650 |
| Plan administrator’s name | ELLIOTT MANAGEMENT CORPORATION |
| Plan administrator’s address | 712 FIFTH AVENUE, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 2129746000 |
Number of participants as of the end of the plan year
| Active participants | 153 |
| Retired or separated participants receiving benefits | 1 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-02 |
| Name of individual signing | BARBARA JOSEFOWICZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ELLIOTT MANAGEMENT CORPORATION | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL E. SINGER | Chief Executive Officer | 360 S. ROSEMARY AVE, 18TH FLOOR, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | C/O ELLIOTT INVESTMENT MANAGEMENT L.P 360 S, ROSEMARY AVE 18 FLOOR, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2024-12-05 | 2024-12-05 | Address | 360 S. ROSEMARY AVE, 18TH FLOOR, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2024-12-05 | 2024-12-05 | Address | 40 WEST 57TH ST, 4TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-07-24 | 2024-12-05 | Address | 40 WEST 57TH ST, 4TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-07-24 | 2024-12-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-07-24 | 2024-12-05 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2012-12-11 | 2022-07-24 | Address | 40 WEST 57TH STREET, 4TH FL, NEW YORK, NY, 10019, 4108, USA (Type of address: Service of Process) |
| 2012-12-11 | 2022-07-24 | Address | 40 WEST 57TH ST, 4TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-11-08 | 2012-12-11 | Address | 40 WEST 57TH ST, 30TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2011-11-08 | 2012-12-11 | Address | 40 WEST 57TH ST, 30TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205003380 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
| 221201000348 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 220725001605 | 2022-07-25 | BIENNIAL STATEMENT | 2020-12-01 |
| 220724000663 | 2022-07-21 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-21 |
| 181203007793 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161205007963 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006422 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211007156 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 111108002462 | 2011-11-08 | AMENDMENT TO BIENNIAL STATEMENT | 2010-12-01 |
| 101214002493 | 2010-12-14 | BIENNIAL STATEMENT | 2010-12-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
