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THALES FUND MANAGEMENT, LLC

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Company Details

Name: THALES FUND MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Apr 2000 (25 years ago)
Entity Number: 2498049
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 140 BROADWAY, 45TH FLOOR, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 140 BROADWAY, 45TH FLOOR, NEW YORK, NY, United States, 10005

Form 5500 Series

Employer Identification Number (EIN):
522114054
Plan Year:
2009
Number Of Participants:
63
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
080417003207 2008-04-17 BIENNIAL STATEMENT 2008-04-01
060427002206 2006-04-27 BIENNIAL STATEMENT 2006-04-01
040331002224 2004-03-31 BIENNIAL STATEMENT 2004-04-01
020416002101 2002-04-16 BIENNIAL STATEMENT 2002-04-01
000412000485 2000-04-12 APPLICATION OF AUTHORITY 2000-04-12

Court Cases

Court Case Summary

Filing Date:
2012-04-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
WEEKLEY
Party Role:
Plaintiff
Party Name:
THALES FUND MANAGEMENT, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2010-04-14
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Employee Retirement Income Security Act (ERISA)

Parties

Party Name:
THALES FUND MANAGEMENT, LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State