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  5. MASON MANAGEMENT LLC

MASON MANAGEMENT LLC

Company Details

Name: MASON MANAGEMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jun 2007 (18 years ago)
Entity Number: 3528553
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 110 EAST 59TH ST 30TH FLOOR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MASON MANAGEMENT GROUP INC 401 K PROFIT SHARING PLAN TRUST 2017 680675996 2018-07-23 MASON MANAGEMENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621510
Sponsor’s telephone number 2126458151
Plan sponsor’s address PO BOX 109, AMAGANSETT, NY, 119300109

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing KIMBERLY WHITNEY
MASON MANAGEMENT GROUP INC 401 K PROFIT SHARING PLAN TRUST 2012 680675996 2013-07-31 MASON MANAGEMENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621510
Sponsor’s telephone number 2126458151
Plan sponsor’s address 300 NORTH END AVE APT 4-M, NEW YORK, NY, 10282

Signature of
Role Plan administrator
Date 2013-07-31
Name of individual signing MASON MANAGEMENT
MASON MANAGEMENT GROUP INC 401 K PROFIT SHARING PLAN TRUST 2011 680675996 2012-06-20 MASON MANAGEMENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621510
Sponsor’s telephone number 2126458151
Plan sponsor’s address 10 DOWNING ST APT 1U, NEW YORK, NY, 100144737

Plan administrator’s name and address
Administrator’s EIN 680675996
Plan administrator’s name MASON MANAGEMENT
Plan administrator’s address 10 DOWNING ST APT 1U, NEW YORK, NY, 100144737
Administrator’s telephone number 2126458151

Signature of
Role Plan administrator
Date 2012-06-20
Name of individual signing MASON MANAGEMENT
MASON MANAGEMENT GROUP INC 401 K PROFIT SHARING PLAN TRUST 2010 680675996 2011-08-01 MASON MANAGEMENT 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621510
Sponsor’s telephone number 2126458151
Plan sponsor’s address 632 BROADWAY 3RD FL STE 303, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 680675996
Plan administrator’s name MASON MANAGEMENT
Plan administrator’s address 632 BROADWAY 3RD FL STE 303, NEW YORK, NY, 10012
Administrator’s telephone number 2126458151

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing MASON MANAGEMENT
MASON MANAGEMENT GROUP INC 2009 680675996 2010-12-30 MASON MANAGEMENT 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621510
Sponsor’s telephone number 2126458151
Plan sponsor’s address 632 BROADWAY 3RD FL STE 303, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 680675996
Plan administrator’s name MASON MANAGEMENT
Plan administrator’s address 632 BROADWAY 3RD FL STE 303, NEW YORK, NY, 10012
Administrator’s telephone number 2126458151

Signature of
Role Plan administrator
Date 2010-12-29
Name of individual signing MASON MANAGEMENT

DOS Process Agent

Name Role Address
C/O MASON CAPITAL MANAGEMENT LLC DOS Process Agent 110 EAST 59TH ST 30TH FLOOR, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
150602006289 2015-06-02 BIENNIAL STATEMENT 2015-06-01
130809002267 2013-08-09 BIENNIAL STATEMENT 2013-06-01
130510006354 2013-05-10 BIENNIAL STATEMENT 2011-06-01
090603002477 2009-06-03 BIENNIAL STATEMENT 2009-06-01
070905000146 2007-09-05 CERTIFICATE OF PUBLICATION 2007-09-05
070608000664 2007-06-08 APPLICATION OF AUTHORITY 2007-06-08

Related by officers

C/O MASON CAPITAL MANAGEMENT LLC

MASON CAPITAL L.P. MASON INVESTMENT GROUP, LLC THIRTY-ONE LUDLOW LANE LLC

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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