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  5. ORIBEL CAPITAL MANAGEMENT, LP

ORIBEL CAPITAL MANAGEMENT, LP

Company Details

Name: ORIBEL CAPITAL MANAGEMENT, LP
Jurisdiction: New York
Legal type: FOREIGN LIMITED PARTNERSHIP
Status: Active
Date of registration: 19 Jun 2015 (10 years ago)
Entity Number: 4777238
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 250 WEST 44TH, 14TH FLOOR, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORIBEL CAPITAL MANAGEMENT, LP PENSION PLAN 2023 474376050 2024-04-16 ORIBEL CAPITAL MANAGEMENT, LP 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6467796270
Plan sponsor’s address 477 MADISON AVENUE, SUITE 520, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-04-16
Name of individual signing CHARLES LEONE
ORIBEL CAPITAL MANAGEMENT, LP 401(K) PROFIT SHARING PLAN 2023 474376050 2024-04-16 ORIBEL CAPITAL MANAGEMENT, LP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 523900
Sponsor’s telephone number 6467796270
Plan sponsor’s address 477 MADISON AVENUE, SUITE 520, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-04-16
Name of individual signing CHARLES LEONE
ORIBEL CAPITAL MANAGEMENT, LP 401(K) PROFIT SHARING PLAN 2022 474376050 2023-07-26 ORIBEL CAPITAL MANAGEMENT, LP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 523900
Sponsor’s telephone number 6467796270
Plan sponsor’s address 477 MADISON AVENUE, SUITE 520, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing CHARLES LEONE
ORIBEL CAPITAL MANAGEMENT, LP PENSION PLAN 2022 474376050 2023-07-24 ORIBEL CAPITAL MANAGEMENT, LP 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6467796270
Plan sponsor’s address 477 MADISON AVENUE, SUITE 520, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing CHARLES LEONE
ORIBEL CAPITAL MANAGEMENT, LP 401(K) PROFIT SHARING PLAN 2021 474376050 2022-10-14 ORIBEL CAPITAL MANAGEMENT, LP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 523900
Sponsor’s telephone number 6467796270
Plan sponsor’s address 477 MADISON AVENUE, SUITE 520, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing CHARLES LEONE
ORIBEL CAPITAL MANAGEMENT, LP PENSION PLAN 2021 474376050 2022-10-14 ORIBEL CAPITAL MANAGEMENT, LP 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6467796270
Plan sponsor’s address 477 MADISON AVENUE, SUITE 520, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing CHARLES LEONE
ORIBEL CAPITAL MANAGEMENT, LP PENSION PLAN 2020 474376050 2021-09-07 ORIBEL CAPITAL MANAGEMENT, LP 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6467796270
Plan sponsor’s address 477 MADISON AVENUE, SUITE 520, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-09-07
Name of individual signing CHARLES LEONE
ORIBEL CAPITAL MANAGEMENT, LP 401(K) PROFIT SHARING PLAN 2020 474376050 2021-09-07 ORIBEL CAPITAL MANAGEMENT, LP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 523900
Sponsor’s telephone number 6467796270
Plan sponsor’s address 477 MADISON AVENUE, SUITE 520, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-09-07
Name of individual signing CHARLES LEONE
ORIBEL CAPITAL MANAGEMENT, LP 401(K) PROFIT SHARING PLAN 2019 474376050 2020-09-15 ORIBEL CAPITAL MANAGEMENT, LP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-08-01
Business code 523900
Sponsor’s telephone number 6467796270
Plan sponsor’s address 477 MADISON AVENUE, SUITE 520, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing CHARLES LEONE
ORIBEL CAPITAL MANAGEMENT, LP PENSION PLAN 2019 474376050 2020-09-15 ORIBEL CAPITAL MANAGEMENT, LP 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6467796270
Plan sponsor’s address 477 MADISON AVENUE, SUITE 520, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-09-15
Name of individual signing CHARLES LEONE

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 250 WEST 44TH, 14TH FLOOR, NEW YORK, NY, United States, 10019

Filings

Filing Number Date Filed Type Effective Date
150619000037 2015-06-19 APPLICATION OF AUTHORITY 2015-06-19

Related by officers

THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. BATAVIA SPECIAL NEEDS APARTMENTS, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

No related companies by address

Date of last update: 14 Jan 2025

Sources: New York Secretary of State

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