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  5. RAVEN CAPITAL MANAGEMENT LLC

RAVEN CAPITAL MANAGEMENT LLC

Company Details

Name: RAVEN CAPITAL MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Jan 2005 (20 years ago)
Entity Number: 3156805
ZIP code: 10012
County: Westchester
Place of Formation: New York
Address: 110 GREENE STREET, STE 9G, NEW YORK, NY, United States, 10012

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAVEN CAPITAL MANAGEMENT 401K PS 2022 800272720 2023-07-20 RAVEN CAPITAL MANAGEMENT, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2129667926
Plan sponsor’s address 75 SPRING STREET, 6TH FL, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing CHRIS FELICE
RAVEN CAPITAL MANAGEMENT 401K PS 2021 800272720 2022-06-21 RAVEN CAPITAL MANAGEMENT, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2129667926
Plan sponsor’s address 75 SPRING STREET, 6TH FL, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2022-06-21
Name of individual signing CHRIS FELICE
RAVEN CAPITAL MANAGEMENT 401K PS 2020 800272720 2021-08-04 RAVEN CAPITAL MANAGEMENT, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2129667926
Plan sponsor’s address 75 SPRING STREET, 6TH FL, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2021-08-04
Name of individual signing CHRIS FELICE
RAVEN CAPITAL MANAGEMENT 401K PS 2019 800272720 2020-09-15 RAVEN CAPITAL MANAGEMENT, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2129667926
Plan sponsor’s address 75 SPRING STREET, 6TH FL, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing CHRIS FELICE
RAVEN CAPITAL MANAGEMENT 401K PS 2018 800272720 2019-06-05 RAVEN CAPITAL MANAGEMENT, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2129667926
Plan sponsor’s address 110 GREENE STREET STE 9G, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing CHRIS FELICE
RAVEN CAPITAL MANAGEMENT 401K PS 2017 800272720 2018-07-18 RAVEN CAPITAL MANAGEMENT, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2129667926
Plan sponsor’s address 110 GREENE STREET STE 9G, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing CHRIS FELICE
RAVEN CAPITAL MANAGEMENT 401K PS 2016 800272720 2017-06-05 RAVEN CAPITAL MANAGEMENT, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2129667926
Plan sponsor’s address 110 GREENE STREET STE 9G, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing CHRIS FELICE
RAVEN CAPITAL MANAGEMENT 401K PS 2015 800272720 2016-06-23 RAVEN CAPITAL MANAGEMENT, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2129667926
Plan sponsor’s address 110 GREENE STREET STE 9G, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing CHRIS FELICE
RAVEN CAPITAL MANAGEMENT 401K PS 2014 800272720 2015-06-08 RAVEN CAPITAL MANAGEMENT, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2129667926
Plan sponsor’s address 110 GREENE STREET STE 1102, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2015-06-08
Name of individual signing CHRIS FELICE
RAVEN CAPITAL MANAGEMENT 401K PS 2013 800272720 2014-07-07 RAVEN CAPITAL MANAGEMENT, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523900
Sponsor’s telephone number 2129667926
Plan sponsor’s address 110 GREENE STREET STE 1102, NEW YORK, NY, 10012

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing CHRIS FELICE

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 110 GREENE STREET, STE 9G, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2005-01-28 2019-08-01 Address 25 LEROY PLACE #415, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210127060207 2021-01-27 BIENNIAL STATEMENT 2021-01-01
190801002020 2019-08-01 BIENNIAL STATEMENT 2019-01-01
050128000319 2005-01-28 ARTICLES OF ORGANIZATION 2005-01-28

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Related by address

No related companies by address

Date of last update: 18 Jan 2025

Sources: New York Secretary of State

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