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  5. SENVEST MANAGEMENT, LLC

SENVEST MANAGEMENT, LLC

Company Details

Name: SENVEST MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Mar 1997 (28 years ago)
Entity Number: 2123014
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 540 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SENVEST MANAGEMENT, LLC 401(K) PS PLAN 2023 133939132 2024-07-08 SENVEST MANAGEMENT, LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2122023461
Plan sponsor’s address 540 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing GEORGE MALIKOTSIS
Role Employer/plan sponsor
Date 2024-07-08
Name of individual signing GEORGE MALIKOTSIS
SENVEST MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2022 133939132 2023-09-19 SENVEST MANAGEMENT, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2122023250
Plan sponsor’s address 540 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing GEORGE MALIKOTSIS
SENVEST MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2021 133939132 2022-10-03 SENVEST MANAGEMENT, LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2122023250
Plan sponsor’s address 540 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing GEORGE MALIKOTSIS
SENVEST MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2020 133939132 2021-08-25 SENVEST MANAGEMENT, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2122023250
Plan sponsor’s address 540 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022
SENVEST MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2019 133939132 2020-07-20 SENVEST MANAGEMENT, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2122023250
Plan sponsor’s address 540 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022
SENVEST MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2018 133939132 2019-09-10 SENVEST MANAGEMENT, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2122023250
Plan sponsor’s address 540 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022
SENVEST MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2017 133939132 2018-09-07 SENVEST MANAGEMENT, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2122023250
Plan sponsor’s address 540 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022
SENVEST MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2016 133939132 2017-10-04 SENVEST MANAGEMENT, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2122023250
Plan sponsor’s address 540 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022
SENVEST MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2015 133939132 2016-10-12 SENVEST MANAGEMENT, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2122023250
Plan sponsor’s address 540 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
SENVEST MANAGEMENT - LEGAL DEPARTMENT DOS Process Agent 540 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2015-03-26 2020-08-25 Address 540 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-01-27 2015-03-26 Name RIMA SENVEST MANAGEMENT, L.L.C.
2006-08-18 2015-03-26 Address 110 EAST 55TH STREET, SUITE 1600, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-03-14 2012-01-27 Name RIMA MANAGEMENT, L.L.C.
1997-03-14 2006-08-18 Address ATTN: RICHARD MASHAAL, 645 MADISON AVENUE, NEW YORK, NY, 19801, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210305061533 2021-03-05 BIENNIAL STATEMENT 2021-03-01
200825060206 2020-08-25 BIENNIAL STATEMENT 2019-03-01
150326000572 2015-03-26 CERTIFICATE OF AMENDMENT 2015-03-26
120127000514 2012-01-27 CERTIFICATE OF AMENDMENT 2012-01-27
060818000124 2006-08-18 CERTIFICATE OF AMENDMENT 2006-08-18
970314000488 1997-03-14 APPLICATION OF AUTHORITY 1997-03-14

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1510019 Securities, Commodities, Exchange 2015-12-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 3000000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2015-12-23
Termination Date 2016-08-15
Section 0078
Status Terminated

Parties
Name GREENFIELD
Role Plaintiff
Name SENVEST MANAGEMENT, LLC
Role Defendant

Related by officers

No related officers

Related by address

540 MADISON AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10022

ALPHABET STUDIO LLC CHOICE CONSOLIDATION SM SPONSOR LLC GREENTONE VENTURES NYC, L.P. MYC CAPITAL VENTURE, LLC SENVEST GLOBAL, LP SLLS, LLC BROADWAY & BOWERY MANAGEMENT, LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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