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MATARIN CAPITAL MANAGEMENT, LLC

Company Details

Name: MATARIN CAPITAL MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 12 Mar 2018 (7 years ago)
Date of dissolution: 21 Jun 2021
Entity Number: 5301975
ZIP code: 06756
County: New York
Place of Formation: Delaware
Activity Description: Investment Management
Address: 263 w hyerdale drive, GOSHEN, United States, 06756

Contact Details

Phone +1 646-604-7640

Phone +1 646-604-7634

Website http://www.matarin.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MATARIN CAPITAL MANAGEMENT 401(K) PLAN 2021 272918298 2022-02-16 MATARIN CAPITAL MANAGEMENT LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6466047634
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2255, NEW YORK, NY, 10170

Signature of

Role Plan administrator
Date 2022-02-16
Name of individual signing VALERIE MALTER
Role Employer/plan sponsor
Date 2022-02-16
Name of individual signing VALERIE MALTER
MATARIN CAPITAL MANAGEMENT 401(K) PLAN 2020 272918298 2021-04-23 MATARIN CAPITAL MANAGEMENT LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6466047634
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2255, NEW YORK, NY, 10170

Signature of

Role Plan administrator
Date 2021-04-23
Name of individual signing VALERIE F MALTER
Role Employer/plan sponsor
Date 2021-04-23
Name of individual signing MATARIN CAPITAL MANAGEMENT
MATARIN CAPITAL MANAGEMENT 401(K) PLAN 2019 272918298 2020-05-14 MATARIN CAPITAL MANAGEMENT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6466047634
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2255, NEW YORK, NY, 10170

Signature of

Role Plan administrator
Date 2020-05-14
Name of individual signing VALERIE MALTER
Role Employer/plan sponsor
Date 2020-05-14
Name of individual signing VALERIE MALTER
MATARIN CAPITAL MANAGEMENT 401(K) PLAN 2018 272918298 2019-05-20 MATARIN CAPITAL MANAGEMENT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6466047634
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2255, NEW YORK, NY, 10170

Signature of

Role Plan administrator
Date 2019-05-20
Name of individual signing VALERIE MALTER
Role Employer/plan sponsor
Date 2019-05-20
Name of individual signing VALERIE MALTER
MATARIN CAPITAL MANAGEMENT 401(K) PLAN 2017 272918298 2018-05-17 MATARIN CAPITAL MANAGEMENT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6466047634
Plan sponsor’s address 420 LEXINGTON AVENUE, SUITE 2255, NEW YORK, NY, 10170

Signature of

Role Plan administrator
Date 2018-05-17
Name of individual signing VALERIE MALTER

DOS Process Agent

Name Role Address
the llc DOS Process Agent 263 w hyerdale drive, GOSHEN, United States, 06756

History

Start date End date Type Value
2018-03-12 2021-07-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210730000066 2021-06-21 SURRENDER OF AUTHORITY 2021-06-21
180611000050 2018-06-11 CERTIFICATE OF PUBLICATION 2018-06-11
180312000476 2018-03-12 APPLICATION OF AUTHORITY 2018-03-12

Date of last update: 30 Jan 2025

Sources: New York Secretary of State