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LAURUS CAPITAL MANAGEMENT, LLC

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Company Details

Name: LAURUS CAPITAL MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Feb 2001 (24 years ago)
Entity Number: 2603264
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 875 THIRD AVENUE / 3RD FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 875 THIRD AVENUE / 3RD FL, NEW YORK, NY, United States, 10022

Form 5500 Series

Employer Identification Number (EIN):
134150669
Plan Year:
2021
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
25
Sponsors Telephone Number:

History

Start date End date Type Value
2007-03-22 2011-01-18 Address 335 MADISON AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-09-19 2007-03-22 Address 825 THIRD AVENUE / 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-03-02 2006-09-19 Address 825 THIRD AVE. 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-02-22 2005-03-02 Address 825 THIRD AVE. 14TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2002-02-15 2005-02-22 Address 152 WEST 57TH STREET, 4TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110118002606 2011-01-18 BIENNIAL STATEMENT 2011-02-01
091029002871 2009-10-29 BIENNIAL STATEMENT 2009-02-01
070322000132 2007-03-22 CERTIFICATE OF AMENDMENT 2007-03-22
070214002097 2007-02-14 BIENNIAL STATEMENT 2007-02-01
060919002455 2006-09-19 BIENNIAL STATEMENT 2005-02-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
HSCEC708P00004
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
7493.83
Base And Exercised Options Value:
7493.83
Base And All Options Value:
7493.83
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2008-01-11
Description:
THIS TASK ORDER IS TO PAY OUTSTANDING FY06 INVOICES DUE TO ELINEAR TO THEIR COURT APPOINTED RECEIVER LAURUS CAPITAL MANAGEMENT.
Naics Code:
561621: SECURITY SYSTEMS SERVICES (EXCEPT LOCKSMITHS)
Product Or Service Code:
S206: GUARD SERVICES

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
42900.00
Total Face Value Of Loan:
0.00

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State