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  5. MOON CAPITAL MANAGEMENT LP

MOON CAPITAL MANAGEMENT LP

Company Details

Name: MOON CAPITAL MANAGEMENT LP
Jurisdiction: New York
Legal type: FOREIGN LIMITED PARTNERSHIP
Status: Active
Date of registration: 31 Dec 2004 (20 years ago)
Entity Number: 3144121
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 499 PARK AVENUE 9TH FLOOR, NEW YORK, NY, United States, 10022

Contact Details

Phone +1 212-652-4500

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MOON CAPITAL MANAGEMENT LP 401(K) TRANSITIONAL PROFIT SHARING PLAN 2023 260103115 2024-10-07 MOON CAPITAL MANAGEMENT LP 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2126524570
Plan sponsor’s address 499 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing CHARLES KWON
Valid signature Filed with authorized/valid electronic signature
MOON CAPITAL MANAGEMENT LP 401(K) PROFIT SHARING PLAN 2023 260103115 2024-10-07 MOON CAPITAL MANAGEMENT LP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2126524570
Plan sponsor’s address 499 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing CHARLES KWON
Valid signature Filed with authorized/valid electronic signature
MOON CAPITAL MANAGEMENT LP 401(K) PROFIT SHARING PLAN 2022 260103115 2023-10-06 MOON CAPITAL MANAGEMENT LP 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2126524500
Plan sponsor’s address 499 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing ROGER INSLEY
MOON CAPITAL MANAGEMENT LP 401(K) TRANSITIONAL PROFIT SHARING PLAN 2022 260103115 2023-10-06 MOON CAPITAL MANAGEMENT LP 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2126524500
Plan sponsor’s address 499 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-10-06
Name of individual signing ROGER INSLEY
MOON CAPITAL MANAGEMENT LP 401(K) TRANSITIONAL PROFIT SHARING PLAN 2021 260103115 2022-09-12 MOON CAPITAL MANAGEMENT LP 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2126524500
Plan sponsor’s address 499 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-09-12
Name of individual signing ROGER INSLEY
MOON CAPITAL MANAGEMENT LP DEFINED BENEFIT PLAN 2021 260103115 2022-11-29 MOON CAPITAL MANAGEMENT LP 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2126524570
Plan sponsor’s address 499 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-11-29
Name of individual signing ROGER INSLEY
MOON CAPITAL MANAGEMENT LP DEFINED BENEFIT PLAN 2021 260103115 2022-10-14 MOON CAPITAL MANAGEMENT LP 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2126524500
Plan sponsor’s address 499 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing ROGER INSLEY
MOON CAPITAL MANAGEMENT LP 401(K) PROFIT SHARING PLAN 2021 260103115 2022-09-12 MOON CAPITAL MANAGEMENT LP 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2126524500
Plan sponsor’s address 499 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-09-12
Name of individual signing ROGER INSLEY
MOON CAPITAL MANAGEMENT LP 401(K) TRANSITIONAL PROFIT SHARING PLAN 2020 260103115 2021-09-21 MOON CAPITAL MANAGEMENT LP 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2126524500
Plan sponsor’s address 499 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-09-21
Name of individual signing ROGER INSLEY
MOON CAPITAL MANAGEMENT LP DEFINED BENEFIT PLAN 2020 260103115 2021-10-13 MOON CAPITAL MANAGEMENT LP 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2126524500
Plan sponsor’s address 499 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing ROGER INSLEY

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 499 PARK AVENUE 9TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2004-12-31 2005-05-02 Address 205 WEST 86TH STREET APT 1111, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060505001251 2006-05-05 AFFIDAVIT OF PUBLICATION 2006-05-05
060505001264 2006-05-05 AFFIDAVIT OF PUBLICATION 2006-05-05
050502000871 2005-05-02 CERTIFICATE OF AMENDMENT 2005-05-02
041231000346 2004-12-31 APPLICATION OF AUTHORITY 2004-12-31

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0706002 Other Contract Actions 2007-06-25 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-06-25
Termination Date 2007-07-10
Section 1332
Sub Section OC
Status Terminated

Parties
Name MOON CAPITAL MANAGEMENT LP
Role Plaintiff
Name LEE
Role Defendant

Related by officers

THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. NORTHERN BOULEVARD LIMITED PARTNERSHIP PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

499 PARK AVENUE 9TH FLOOR, NEW YORK, NY, United States, 10022

MOON CAPITAL ADVISERS LLC MOON CAPITAL GLOBAL EQUITY FUND LP

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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