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  5. HARBER CAPITAL LLC

HARBER CAPITAL LLC

Company Details

Name: HARBER CAPITAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Nov 2006 (18 years ago)
Entity Number: 3441452
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 780 THIRD AVE, SUITE 1500, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
HARBER CAPITAL, LLC 401(K) PLAN 2023 030610691 2024-07-02 HARBER CAPITAL, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2128087370
Plan sponsor’s address 780 3RD AVE RM 1500, NEW YORK, NY, 100172172

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing GREG WALLIS
HARBER CAPITAL, LLC 401(K) PLAN 2022 030610691 2023-07-20 HARBER CAPITAL, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2128087370
Plan sponsor’s address 780 3RD AVE RM 1500, NEW YORK, NY, 100172172

Signature of
Role Plan administrator
Date 2023-07-20
Name of individual signing GREG WALLIS
HARBER CAPITAL, LLC 401(K) PLAN 2021 030610691 2022-07-12 HARBER CAPITAL, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2128087370
Plan sponsor’s address 780 3RD AVE RM 1500, NEW YORK, NY, 100172172

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing GREG WALLIS
HARBER CAPITAL, LLC 401(K) PLAN 2020 030610691 2021-07-06 HARBER CAPITAL, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2128087370
Plan sponsor’s address 780 3RD AVE RM 1500, NEW YORK, NY, 100172172

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing GREG WALLIS
HARBER CAPITAL, LLC 401(K) PLAN 2019 030610691 2020-07-09 HARBER CAPITAL, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2128087370
Plan sponsor’s address 780 3RD AVE RM 1500, NEW YORK, NY, 100172172

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing GREG WALLIS
HARBER CAPITAL, LLC 401(K) PLAN 2018 030610691 2019-07-25 HARBER CAPITAL, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2128087370
Plan sponsor’s address 237 PARK AVE RM 900, NEW YORK, NY, 100173141

Signature of
Role Plan administrator
Date 2019-07-25
Name of individual signing GREG WALLIS
HARBER CAPITAL, LLC 401(K) PLAN 2017 030610691 2018-07-25 HARBER CAPITAL, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2128087370
Plan sponsor’s address 237 PARK AVE RM 900, NEW YORK, NY, 100173141

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing GREG WALLIS
HARBER CAPITAL, LLC 401(K) PLAN 2016 030610691 2017-07-13 HARBER CAPITAL, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2128087370
Plan sponsor’s address 237 PARK AVE RM 900, NEW YORK, NY, 100173141

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing GREG WALLIS
HARBER CAPITAL, LLC 401(K) PLAN 2015 030610691 2016-06-30 HARBER CAPITAL, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2128087370
Plan sponsor’s address 237 PARK AVE RM 900, NEW YORK, NY, 100173141

Signature of
Role Plan administrator
Date 2016-06-30
Name of individual signing GREG WALLIS
HARBER CAPITAL, LLC 401(K) PLAN 2014 030610691 2015-07-22 HARBER CAPITAL, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 541990
Sponsor’s telephone number 2128087370
Plan sponsor’s address 237 PARK AVE RM 900, NEW YORK, NY, 100173141

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing GREG WALLIS

DOS Process Agent

Name Role Address
GREG WALLIS DOS Process Agent 780 THIRD AVE, SUITE 1500, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2010-12-01 2016-11-03 Address 237 PARK AVE, STE 900, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-12-06 2010-12-01 Address ATTN: HAROLD BERRY, 666 FIFTH AVENUE, 37TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Service of Process)
2006-11-24 2006-12-06 Address ATTN: HAROLD BERRY, 200 PARK AVENUE, NEW YORK, NY, 10166, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201105061118 2020-11-05 BIENNIAL STATEMENT 2020-11-01
181113007112 2018-11-13 BIENNIAL STATEMENT 2018-11-01
161103006555 2016-11-03 BIENNIAL STATEMENT 2016-11-01
121210006381 2012-12-10 BIENNIAL STATEMENT 2012-11-01
101201002093 2010-12-01 BIENNIAL STATEMENT 2010-11-01
081105002343 2008-11-05 BIENNIAL STATEMENT 2008-11-01
071019000575 2007-10-19 CERTIFICATE OF PUBLICATION 2007-10-19
061206000109 2006-12-06 CERTIFICATE OF AMENDMENT 2006-12-06
061124000021 2006-11-24 APPLICATION OF AUTHORITY 2006-11-24

Related by officers

GREG WALLIS

HARBER ASSET MANAGEMENT LLC

Related by address

780 THIRD AVE, SUITE 1500, NEW YORK, NY, United States, 10017

HARBER ASSET MANAGEMENT LLC

Date of last update: 04 Feb 2025

Sources: New York Secretary of State

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