| Name: | VERITAS CAPITAL FUND MANAGEMENT, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Jun 2005 (20 years ago) |
| Entity Number: | 3219497 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VERITAS CAPITAL 401K PLAN | 2021 | 134301934 | 2022-10-13 | VERITAS CAPITAL FUND MANAGEMENT, L.L.C. | 81 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-10-13 |
| Name of individual signing | JASON DONNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-04-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2124156700 |
| Plan sponsor’s address | 9 WEST 57TH STREET, 29TH FLOOR, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-06 |
| Name of individual signing | JASON DONNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-04-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2124156700 |
| Plan sponsor’s address | 590 MADISON AVE, 41ST FLOOR, NEW YORK, NY, 100222524 |
Plan administrator’s name and address
| Administrator’s EIN | 134301934 |
| Plan administrator’s name | JASON DONNER |
| Plan administrator’s address | 590 MADISON AVENUE, 41ST FLOOR, NEW YORK, NY, 100222524 |
| Administrator’s telephone number | 2124156700 |
Signature of
| Role | Plan administrator |
| Date | 2015-04-14 |
| Name of individual signing | JASON DONNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-04-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2124156700 |
| Plan sponsor’s address | 590 MADISON AVE, 41ST FLOOR, NEW YORK, NY, 100222524 |
Plan administrator’s name and address
| Administrator’s EIN | 134301934 |
| Plan administrator’s name | JASON DONNER |
| Plan administrator’s address | 590 MADISON AVENUE, 41ST FLOOR, NEW YORK, NY, 100222524 |
| Administrator’s telephone number | 2124156700 |
Signature of
| Role | Plan administrator |
| Date | 2014-05-09 |
| Name of individual signing | JASON DONNER |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-02 | 2023-06-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2021-06-02 | 2023-06-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2015-09-14 | 2021-06-02 | Address | 9 WEST 57TH STREET, 29TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-07-03 | 2015-09-14 | Address | 590 MADISON AVE, 41ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-06-23 | 2013-07-03 | Address | ATTN: ROBERT B MCKEON, 590 MADISON AVENUE, 41ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-02-29 | 2011-06-23 | Address | ATTN: ROBERT B MCKEON, 590 MADISON AVENUE, 41ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-06-16 | 2008-02-29 | Address | 660 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601001702 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210604060632 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 210602000744 | 2021-06-02 | CERTIFICATE OF CHANGE | 2021-06-02 |
| 200109060640 | 2020-01-09 | BIENNIAL STATEMENT | 2019-06-01 |
| 150914000393 | 2015-09-14 | CERTIFICATE OF CHANGE | 2015-09-14 |
| 130703002020 | 2013-07-03 | BIENNIAL STATEMENT | 2013-06-01 |
| 110623002490 | 2011-06-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 090605002227 | 2009-06-05 | BIENNIAL STATEMENT | 2009-06-01 |
| 080229003006 | 2008-02-29 | BIENNIAL STATEMENT | 2007-06-01 |
| 050914000763 | 2005-09-14 | AFFIDAVIT OF PUBLICATION | 2005-09-14 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
