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TOURADJI CAPITAL MANAGEMENT, LP

Company Details

Name: TOURADJI CAPITAL MANAGEMENT, LP
Jurisdiction: New York
Legal type: FOREIGN LIMITED PARTNERSHIP
Status: Inactive
Date of registration: 19 Jan 2005 (20 years ago)
Date of dissolution: 12 Jan 2015
Entity Number: 3151943
ZIP code: 33481
County: New York
Place of Formation: Delaware
Address: P.O. BOX 81-0096, BOCA RATON, FL, United States, 33481

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOURADJI CAPITAL MANAGEMENT, LP 401(K) PLAN 2012 202169991 2013-10-15 TOURADJI CAPITAL MANAGEMENT, LP 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2129848899
Plan sponsor’s address 1 LIBERTY PLAZA, 27TH FLOOR, NEW YORK, NY, 10006

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing MICHAEL OSTUNI
TOURADJI CAPITAL MANAGEMENT, LP 401(K) PLAN 2011 202169991 2012-08-30 TOURADJI CAPITAL MANAGEMENT, LP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2129848899
Plan sponsor’s address 1 LIBERTY PLAZA, 27TH FLOOR, NEW YORK, NY, 10006

Plan administrator’s name and address

Administrator’s EIN 202169991
Plan administrator’s name TOURADJI CAPITAL MANAGEMENT, LP
Plan administrator’s address 1 LIBERTY PLAZA, 27TH FLOOR, NEW YORK, NY, 10006
Administrator’s telephone number 2129848899

Signature of

Role Plan administrator
Date 2012-08-30
Name of individual signing PAUL TOURADJI
TOURADJI CAPITAL MANAGEMENT, LP 401(K) PLAN 2010 202169991 2011-07-01 TOURADJI CAPITAL MANAGEMENT, LP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2129848899
Plan sponsor’s address 101 PARK AVENUE, 48TH FLOOR, NEW YORK, NY, 10178

Plan administrator’s name and address

Administrator’s EIN 202169991
Plan administrator’s name TOURADJI CAPITAL MANAGEMENT, LP
Plan administrator’s address 101 PARK AVENUE, 48TH FLOOR, NEW YORK, NY, 10178
Administrator’s telephone number 2129848899

Signature of

Role Plan administrator
Date 2011-07-01
Name of individual signing THOMAS DWAN
TOURADJI CAPITAL MANAGEMENT, LP 401(K) PLAN 2009 202169991 2010-06-11 TOURADJI CAPITAL MANAGEMENT, LP 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2129848899
Plan sponsor’s address 101 PARK AVENUE, 48TH FLOOR, NEW YORK, NY, 10178

Plan administrator’s name and address

Administrator’s EIN 202169991
Plan administrator’s name TOURADJI CAPITAL MANAGEMENT, LP
Plan administrator’s address 101 PARK AVENUE, 48TH FLOOR, NEW YORK, NY, 10178
Administrator’s telephone number 2129848899

Signature of

Role Plan administrator
Date 2010-06-11
Name of individual signing THOMAS DWAN

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent P.O. BOX 81-0096, BOCA RATON, FL, United States, 33481

History

Start date End date Type Value
2012-03-06 2015-01-12 Address ONE LIBERTY PLAZA, 27TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2005-01-19 2012-03-06 Address 101 PARK AVENUE, 47TH FL., NEW YORK, NY, 10178, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150112000495 2015-01-12 SURRENDER OF AUTHORITY 2015-01-12
120306000448 2012-03-06 CERTIFICATE OF CHANGE 2012-03-06
070905000509 2007-09-05 CERTIFICATE OF PUBLICATION 2007-09-05
050119000079 2005-01-19 APPLICATION OF AUTHORITY 2005-01-19

Date of last update: 18 Jan 2025

Sources: New York Secretary of State