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  5. PEMBROOK CAPITAL MANAGEMENT LLC

PEMBROOK CAPITAL MANAGEMENT LLC

Company Details

Name: PEMBROOK CAPITAL MANAGEMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Jul 2006 (19 years ago)
Entity Number: 3388051
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 485 M,ADISON AVENUE / 22ND FL, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PEMBROOK CAPITAL MANAGEMENT, LLC 401(K) PROFIT 2023 205192892 2024-10-14 PEMBROOK CAPITAL MANAGEMENT, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2129068680
Plan sponsor’s address 485 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-10-14
Name of individual signing KEN POLLET
Valid signature Filed with authorized/valid electronic signature
PEMBROOK CAPITAL MANAGEMENT, LLC 401(K) PROFIT 2022 205192892 2023-07-18 PEMBROOK CAPITAL MANAGEMENT, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2129068680
Plan sponsor’s address 485 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-07-18
Name of individual signing KEN POLLET
PEMBROOK CAPITAL MANAGEMENT, LLC 401(K) PROFIT 2021 205192892 2022-07-27 PEMBROOK CAPITAL MANAGEMENT, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2129068680
Plan sponsor’s address 485 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing STUART BOESKY
Role Employer/plan sponsor
Date 2022-07-27
Name of individual signing STUART BOESKY
PEMBROOK CAPITAL MANAGEMENT, LLC 401(K) PROFIT 2020 205192892 2021-07-20 PEMBROOK CAPITAL MANAGEMENT, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2129068680
Plan sponsor’s address 485 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing ROBERT HELLMAN
Role Employer/plan sponsor
Date 2021-07-20
Name of individual signing ROBERT HELLMAN
PEMBROOK CAPITAL MANAGEMENT, LLC 401(K) PROFIT 2019 205192892 2020-07-24 PEMBROOK CAPITAL MANAGEMENT, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2129068680
Plan sponsor’s address 485 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing ROBERT HELLMAN
Role Employer/plan sponsor
Date 2020-07-24
Name of individual signing ROBERT HELLMAN
PEMBROOK CAPITAL MANAGEMENT, LLC 401(K) PROFIT 2018 205192892 2019-10-04 PEMBROOK CAPITAL MANAGEMENT, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2129068680
Plan sponsor’s address 485 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-10-04
Name of individual signing ROBERT HELLMAN
Role Employer/plan sponsor
Date 2019-10-04
Name of individual signing ROBERT HELLMAN
PEMBROOK CAPITAL MANAGEMENT, LLC 401(K) PROFIT 2017 205192892 2018-07-02 PEMBROOK CAPITAL MANAGEMENT, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2129068680
Plan sponsor’s address 485 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing ROBERT J. HELLMAN
Role Employer/plan sponsor
Date 2018-07-02
Name of individual signing ROBERT HELLMAN
PEMBROOK CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2016 205192892 2017-10-13 PEMBROOK CAPITAL MANAGEMENT, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2129068680
Plan sponsor’s address 485 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10022
PEMBROOK CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2015 205192892 2016-10-04 PEMBROOK CAPITAL MANAGEMENT, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2129068680
Plan sponsor’s address 485 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing ROBERT J. HELLMAN
Role Employer/plan sponsor
Date 2016-10-04
Name of individual signing PEMBROOK CAPITAL MANAGEMENT LLC
PEMBROOK CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2014 205192892 2015-07-23 PEMBROOK CAPITAL MANAGEMENT, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2129068680
Plan sponsor’s address 485 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-07-23
Name of individual signing ROBERT J. HELLMAN
Role Employer/plan sponsor
Date 2015-07-23
Name of individual signing PEMBROOK CAPITAL MANAGEMENT, LLC

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 485 M,ADISON AVENUE / 22ND FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2006-07-13 2012-08-10 Address HERRICK FEINSTEIN LLP, 2 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120810003006 2012-08-10 BIENNIAL STATEMENT 2012-07-01
100811002986 2010-08-11 BIENNIAL STATEMENT 2010-07-01
080715002306 2008-07-15 BIENNIAL STATEMENT 2008-07-01
061108000063 2006-11-08 CERTIFICATE OF PUBLICATION 2006-11-08
060713000561 2006-07-13 APPLICATION OF AUTHORITY 2006-07-13

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Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: New York Secretary of State

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