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  5. VARADERO CAPITAL, L.P.

VARADERO CAPITAL, L.P.

Company Details

Name: VARADERO CAPITAL, L.P.
Jurisdiction: New York
Legal type: FOREIGN LIMITED PARTNERSHIP
Status: Active
Date of registration: 11 Jan 2010 (15 years ago)
Entity Number: 3897773
ZIP code: 10036
County: New York
Place of Formation: Delaware
Activity Description: Investment adviser, established in 2009 and located in New York City, that offers a variety of investment management services, including fund management services and separate account management services.
Address: 1095 AVENUE OF THE AMERICAS, 26TH FL., NEW YORK, NY, United States, 10036

Contact Details

Phone +1 212-715-6800

Website http://www.varaderocapital.com

Activities

#523940 Portfolio Management and Investment Advice

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VARADERO CAPITAL, L.P. CASH BALANCE PLAN 2023 270769874 2024-10-02 VARADERO CAPITAL, L.P. 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2127156800
Plan sponsor’s address 452 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing PETER CHAN
Valid signature Filed with authorized/valid electronic signature
VARADERO CAPITAL, L.P. DEFINED BENEFIT PLAN 2023 270769874 2024-10-03 VARADERO CAPITAL, L.P. 25
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2023-01-01
Business code 523900
Sponsor’s telephone number 2127156800
Plan sponsor’s address 452 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing PETER CHAN
Valid signature Filed with authorized/valid electronic signature
VARADERO CAPITAL, L.P. CASH BALANCE PLAN 2023 270769874 2024-10-02 VARADERO CAPITAL, L.P. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2127156800
Plan sponsor’s address 452 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing PETER CHAN
Valid signature Filed with authorized/valid electronic signature
VARADERO CAPITAL, L.P. 401(K) PLAN 2023 270769874 2024-10-11 VARADERO CAPITAL, L.P. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2127156800
Plan sponsor’s address 452 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing PETER CHAN
Valid signature Filed with authorized/valid electronic signature
VARADERO CAPITAL, L.P. CASH BALANCE PLAN 2022 270769874 2023-10-12 VARADERO CAPITAL, L.P. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2127156800
Plan sponsor’s address 452 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing PETER CHAN
VARADERO CAPITAL, L.P. 401(K) PLAN 2022 270769874 2023-10-13 VARADERO CAPITAL, L.P. 34
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2127156800
Plan sponsor’s address 452 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing PETER CHAN
VARADERO CAPITAL, L.P. 401(K) PLAN 2022 270769874 2023-10-18 VARADERO CAPITAL, L.P. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2127156800
Plan sponsor’s address 452 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-10-18
Name of individual signing PETER CHAN
VARADERO CAPITAL, L.P. 401(K) PLAN 2021 270769874 2022-10-12 VARADERO CAPITAL, L.P. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2127156800
Plan sponsor’s address 452 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing PETER CHAN
VARADERO CAPITAL, L.P. CASH BALANCE PLAN 2021 270769874 2022-10-12 VARADERO CAPITAL, L.P. 22
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2127156800
Plan sponsor’s address 452 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing PETER CHAN
VARADERO CAPITAL, L.P. 401(K) PLAN 2020 270769874 2021-09-08 VARADERO CAPITAL, L.P. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2127156800
Plan sponsor’s address 452 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2021-09-08
Name of individual signing ERIK CORNELISSEN

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 1095 AVENUE OF THE AMERICAS, 26TH FL., NEW YORK, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
100430000040 2010-04-30 CERTIFICATE OF PUBLICATION 2010-04-30
100111000123 2010-01-11 APPLICATION OF AUTHORITY 2010-01-11

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THE PARTNERSHIP

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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