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  5. WATER ISLAND CAPITAL, LLC

WATER ISLAND CAPITAL, LLC

Company Details

Name: WATER ISLAND CAPITAL, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Apr 2007 (18 years ago)
Entity Number: 3505206
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 650 FIFTH AVENUE, SIXTH FL., NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WATER ISLAND CAPITAL, LLC RETIREMENT PLAN 2018 134100544 2019-08-08 WATER ISLAND CAPITAL, LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 2125842365
Plan sponsor’s address 41 MADISON AVENUE, 42ND FLOOR, NEW YORK, NY, 100102351

Plan administrator’s name and address
Administrator’s EIN 134100544
Plan administrator’s name WATER ISLAND CAPITAL, LLC
Plan administrator’s address 41 MADISON AVENUE, 42ND FLOOR, NEW YORK, NY, 100102351
Administrator’s telephone number 2125842365

Signature of
Role Plan administrator
Date 2019-08-08
Name of individual signing JOHN ORRICO
WATER ISLAND CAPITAL, LLC RETIREMENT PLAN 2017 134100544 2018-09-10 WATER ISLAND CAPITAL, LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 2125842365
Plan sponsor’s address 41 MADISON AVENUE, 42ND FLOOR, NEW YORK, NY, 100102351

Plan administrator’s name and address
Administrator’s EIN 134100544
Plan administrator’s name WATER ISLAND CAPITAL, LLC
Plan administrator’s address 41 MADISON AVENUE, 42ND FLOOR, NEW YORK, NY, 100102351
Administrator’s telephone number 2125842365

Signature of
Role Plan administrator
Date 2018-09-10
Name of individual signing JOHN ORRICO
WATER ISLAND CAPITAL, LLC RETIREMENT PLAN 2016 134100544 2017-06-20 WATER ISLAND CAPITAL, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 2125842364
Plan sponsor’s address 41 MADISON AVENUE, 42ND FLOOR, NEW YORK, NY, 100102351

Plan administrator’s name and address
Administrator’s EIN 134100544
Plan administrator’s name WATER ISLAND CAPITAL, LLC
Plan administrator’s address 41 MADISON AVENUE, 42ND FLOOR, NEW YORK, NY, 100102351
Administrator’s telephone number 2125842365

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing JOHN ORRICO
WATER ISLAND CAPITAL, LLC RETIREMENT PLAN 2015 134100544 2016-07-27 WATER ISLAND CAPITAL, LLC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 2125842364
Plan sponsor’s address 41 MADISON AVENUE, 42ND FLOOR, NEW YORK, NY, 100102351

Plan administrator’s name and address
Administrator’s EIN 134100544
Plan administrator’s name WATER ISLAND CAPITAL, LLC
Plan administrator’s address 41 MADISON AVENUE, 42ND FLOOR, NEW YORK, NY, 100102351
Administrator’s telephone number 2125842365

Signature of
Role Plan administrator
Date 2016-07-27
Name of individual signing JOHN ORRICO
WATER ISLAND CAPITAL, LLC RETIREMENT PLAN 2014 134100544 2015-08-18 WATER ISLAND CAPITAL, LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 2125842364
Plan sponsor’s address 41 MADISON AVENUE, 42ND FLOOR, NEW YORK, NY, 100102351

Plan administrator’s name and address
Administrator’s EIN 134100544
Plan administrator’s name WATER ISLAND CAPITAL, LLC
Plan administrator’s address 41 MADISON AVENUE, 42ND FLOOR, NEW YORK, NY, 100102351
Administrator’s telephone number 2125842364

Signature of
Role Plan administrator
Date 2015-08-18
Name of individual signing JOHN ORRICO
WATER ISLAND CAPITAL, LLC RETIREMENT PLAN 2013 134100544 2014-10-01 WATER ISLAND CAPITAL, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 2125842364
Plan sponsor’s address 41 MADISON AVENUE, 42ND FLOOR, NEW YORK, NY, 100102351

Plan administrator’s name and address
Administrator’s EIN 134100544
Plan administrator’s name WATER ISLAND CAPITAL, LLC
Plan administrator’s address 41 MADISON AVENUE, 42ND FLOOR, NEW YORK, NY, 100102351
Administrator’s telephone number 2125842364

Signature of
Role Plan administrator
Date 2014-10-01
Name of individual signing JOHN ORRICO
WATER ISLAND CAPITAL, LLC RETIREMENT PLAN 2012 134100544 2013-08-19 WATER ISLAND CAPITAL, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 2125842364
Plan sponsor’s address 41 MADISON AVENUE, 42ND FLOOR, NEW YORK, NY, 100102351

Plan administrator’s name and address
Administrator’s EIN 134100544
Plan administrator’s name WATER ISLAND CAPITAL, LLC
Plan administrator’s address 41 MADISON AVENUE, 42ND FLOOR, NEW YORK, NY, 100102351
Administrator’s telephone number 2125842364

Signature of
Role Plan administrator
Date 2013-08-19
Name of individual signing JOHN ORRICO
WATER ISLAND CAPITAL, LLC RETIREMENT PLAN 2011 134100544 2012-07-10 WATER ISLAND CAPITAL, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 2125842364
Plan sponsor’s address 41 MADISON AVENUE, 42ND FLOOR, NEW YORK, NY, 100102351

Plan administrator’s name and address
Administrator’s EIN 134100544
Plan administrator’s name WATER ISLAND CAPITAL, LLC
Plan administrator’s address 41 MADISON AVENUE, 42ND FLOOR, NEW YORK, NY, 100102351
Administrator’s telephone number 2125842364

Signature of
Role Plan administrator
Date 2012-07-10
Name of individual signing JOHN ORRICO
WATER ISLAND CAPITAL, LLC RETIREMENT PLAN 2010 134100544 2011-06-21 WATER ISLAND CAPITAL, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 2125842364
Plan sponsor’s address 41 MADISON AVENUE, 28TH FLOOR, NEW YORK, NY, 100102351

Plan administrator’s name and address
Administrator’s EIN 134100544
Plan administrator’s name WATER ISLAND CAPITAL, LLC
Plan administrator’s address 41 MADISON AVENUE, 28TH FLOOR, NEW YORK, NY, 100102351
Administrator’s telephone number 2125842364

Signature of
Role Plan administrator
Date 2011-06-21
Name of individual signing JOHN ORRICO
WATER ISLAND CAPITAL, LLC RETIREMENT PLAN 2009 134100544 2010-05-26 WATER ISLAND CAPITAL, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 523900
Sponsor’s telephone number 2125842364
Plan sponsor’s address 41 MADISON AVENUE, 28TH FLOOR, NEW YORK, NY, 100102351

Plan administrator’s name and address
Administrator’s EIN 134100544
Plan administrator’s name WATER ISLAND CAPITAL, LLC
Plan administrator’s address 41 MADISON AVENUE, 28TH FLOOR, NEW YORK, NY, 100102351
Administrator’s telephone number 2125842364

Signature of
Role Plan administrator
Date 2010-05-26
Name of individual signing JOHN ORRICO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 650 FIFTH AVENUE, SIXTH FL., NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
080102000019 2008-01-02 CERTIFICATE OF PUBLICATION 2008-01-02
070418000762 2007-04-18 APPLICATION OF AUTHORITY 2007-04-18

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Related by address

No related companies by address

Date of last update: 17 Jan 2025

Sources: New York Secretary of State

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