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  5. LAURUS CAPITAL MANAGEMENT, LLC

LAURUS CAPITAL MANAGEMENT, LLC

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAURUS CAPITAL MANAGEMENT, LLC 401K PLAN 2021 134150669 2022-03-24 LAURUS CAPITAL MANAGEMENT, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2125415800
Plan sponsor’s address 401 PARK AVENUE SOUTH, 10TH FLOOR, OFFICE 10-015, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-03-24
Name of individual signing EUGENE GRIN
LAURUS CAPITAL MANAGEMENT, LLC 401K PLAN 2021 134150669 2022-03-24 LAURUS CAPITAL MANAGEMENT, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2125415800
Plan sponsor’s address 401 PARK AVENUE SOUTH, 10TH FLOOR, OFFICE 10-015, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2022-03-24
Name of individual signing EUGENE GRIN
LAURUS CAPITAL MANAGEMENT, LLC 401K PLAN 2020 134150669 2021-07-19 LAURUS CAPITAL MANAGEMENT, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2125415800
Plan sponsor’s address 401 PARK AVENUE SOUTH, 10TH FLOOR, OFFICE 10-015, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing EUGENE GRIN
LAURUS CAPITAL MANAGEMENT, LLC 401K PLAN 2019 134150669 2020-06-17 LAURUS CAPITAL MANAGEMENT, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2125415800
Plan sponsor’s address 401 PARK AVENUE SOUTH, 10TH FLOOR, OFFICE 10-015, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-06-17
Name of individual signing EUGENE GRIN
LAURUS CAPITAL MANAGEMENT, LLC 401K PLAN 2018 134150669 2019-05-28 LAURUS CAPITAL MANAGEMENT, LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2125415800
Plan sponsor’s address 401 PARK AVENUE SOUTH, 10TH FLOOR, OFFICE 10-015, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-05-28
Name of individual signing EUGENE GRIN
LAURUS CAPITAL MANAGEMENT, LLC 401K PLAN 2017 134150669 2018-05-03 LAURUS CAPITAL MANAGEMENT, LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2125415800
Plan sponsor’s address 401 PARK AVENUE SOUTH, 10TH FLOOR, OFFICE 10-015, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-05-03
Name of individual signing EUGENE GRIN
LAURUS CAPITAL MANAGEMENT, LLC 401K PLAN 2016 134150669 2017-08-30 LAURUS CAPITAL MANAGEMENT, LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2125415800
Plan sponsor’s address 401 PARK AVENUE SOUTH, 10TH FLOOR, OFFICE 10-015, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-08-30
Name of individual signing EUGENE GRIN
LAURUS CAPITAL MANAGEMENT, LLC 401K PLAN 2015 134150669 2016-06-15 LAURUS CAPITAL MANAGEMENT, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2125415800
Plan sponsor’s address 230 PARK AVENUE, SUITE 1152, NEW YORK, NY, 10169

Signature of
Role Plan administrator
Date 2016-06-15
Name of individual signing EUGENE GRIN
LAURUS CAPITAL MANAGEMENT, LLC 401K PLAN 2014 134150669 2015-03-30 LAURUS CAPITAL MANAGEMENT, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2125415800
Plan sponsor’s address 230 PARK AVENUE, SUITE 1152, NEW YORK, NY, 10169

Signature of
Role Plan administrator
Date 2015-03-30
Name of individual signing EUGENE GRIN
LAURUS CAPITAL MANAGEMENT, LLC 401K PLAN 2013 134150669 2014-07-29 LAURUS CAPITAL MANAGEMENT, LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2125415800
Plan sponsor’s address 230 PARK AVENUE, SUITE 1152, NEW YORK, NY, 10169

Signature of
Role Plan administrator
Date 2014-07-29
Name of individual signing EUGENE GRIN

DOS Process Agent

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

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)
2001-02-07 2002-02-15 Address SUITE 1700, 135 WEST 50TH STREET, NEW YORK, NY, 10020, 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
050302000580 2005-03-02 CERTIFICATE OF AMENDMENT 2005-03-02
050222000017 2005-02-22 CERTIFICATE OF AMENDMENT 2005-02-22
030205002005 2003-02-05 BIENNIAL STATEMENT 2003-02-01
020215000009 2002-02-15 CERTIFICATE OF AMENDMENT 2002-02-15
010207000430 2001-02-07 APPLICATION OF AUTHORITY 2001-02-07

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD HSCEC708P00004 2008-01-11 2008-01-11 2008-01-11
Unique Award Key CONT_AWD_HSCEC708P00004_7012_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Description
Title 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 and Service Codes S206: GUARD SERVICES

Recipient Details
Recipient LAURUS CAPITAL MANAGEMENT, LLC
UEI S47HYNCEE8S1
Legacy DUNS 028793664
Recipient Address UNITED STATES, 825 3RD AVE # 14, NEW YORK, 100229516

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Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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