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  5. LYONROSS CAPITAL MANAGEMENT LLC

LYONROSS CAPITAL MANAGEMENT LLC

Company Details

Name: LYONROSS CAPITAL MANAGEMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Oct 2006 (18 years ago)
Entity Number: 3423946
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LYONROSS 401(K) RETIREMENT PLAN 2023 205725893 2024-09-11 LYONROSS CAPITAL MANAGEMENT LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2122183950
Plan sponsor’s address 50 MAIN STREET, SUITE 1240, WHITE PLAINS, NY, 10606
LYONROSS 401(K) RETIREMENT PLAN 2022 205725893 2023-10-02 LYONROSS CAPITAL MANAGEMENT LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2122183950
Plan sponsor’s address 445 HAMILTON AVENUE, SUITE 1102, WHITE PLAINS, NY, 10601
LYONROSS 401(K) RETIREMENT PLAN 2021 205725893 2022-09-22 LYONROSS CAPITAL MANAGEMENT LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2122183950
Plan sponsor’s address 445 HAMILTON AVE, SUITE 1102, WHITE PLAINS, NY, 10601
LYONROSS 401(K) RETIREMENT PLAN 2021 205725893 2022-09-22 LYONROSS CAPITAL MANAGEMENT LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2122183950
Plan sponsor’s address 445 HAMILTON AVE, SUITE 1102, WHITE PLAINS, NY, 10601
LYONROSS 401(K) RETIREMENT PLAN 2020 205725893 2021-06-30 LYONROSS CAPITAL MANAGEMENT LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2122183950
Plan sponsor’s address 183 MADISON AVENUE, SUITE 1403, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2021-06-30
Name of individual signing PIERS PLAYFAIR
LYONROSS 401(K) RETIREMENT PLAN 2019 205725893 2020-09-23 LYONROSS CAPITAL MANAGEMENT LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2122183950
Plan sponsor’s address 183 MADISON AVENUE, SUITE 1403, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-09-23
Name of individual signing PIERS PLAYFAIR
LYONROSS 401(K) RETIREMENT PLAN 2018 205725893 2019-09-23 LYONROSS CAPITAL MANAGEMENT LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2122183950
Plan sponsor’s address 183 MADISON AVENUE, SUITE 1403, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-09-23
Name of individual signing PIERS PLAYFAIR
LYONROSS 401(K) RETIREMENT PLAN 2017 205725893 2018-08-07 LYONROSS CAPITAL MANAGEMENT LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2122183950
Plan sponsor’s address 183 MADISON AVENUE, SUITE 503, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-08-07
Name of individual signing PIERS PLAYFAIR
LYONROSS 401(K) RETIREMENT PLAN 2016 205725893 2017-07-19 LYONROSS CAPITAL MANAGEMENT LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2122183950
Plan sponsor’s address 183 MADISON AVENUE, SUITE 503, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-07-19
Name of individual signing PIERS PLAYFAIR
LYONROSS 401(K) RETIREMENT PLAN 2015 205725893 2016-09-16 LYONROSS CAPITAL MANAGEMENT LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 2122183950
Plan sponsor’s address 183 MADISON AVENUE, SUITE 503, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-09-16
Name of individual signing PIERS PLAYFAIR

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2006-10-13 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220606001653 2022-06-06 BIENNIAL STATEMENT 2020-10-01
SR-44954 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
101029002494 2010-10-29 BIENNIAL STATEMENT 2010-10-01
090115002066 2009-01-15 BIENNIAL STATEMENT 2008-10-01
070109000029 2007-01-09 CERTIFICATE OF PUBLICATION 2007-01-09
061013000211 2006-10-13 APPLICATION OF AUTHORITY 2006-10-13

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 04 Feb 2025

Sources: New York Secretary of State

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