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ELLIOT MANAGEMENT SERVICES CORP.

Company Details

Name: ELLIOT MANAGEMENT SERVICES CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 1990 (34 years ago)
Entity Number: 1488904
County: New York
Place of Formation: Delaware
Principal Address: C/O TAG ASSOCIATES LLC., 810 SEVENTH AVE., 7TH FLOOR, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Address ZIP Code:

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELLIOT MANAGEMENT SERVICES CORP RETIREMENT SAVINGS PLAN 2023 133591964 2024-10-02 ELLIOT MANAGEMENT SERVICES CORP. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 812990
Sponsor’s telephone number 2124513150
Plan sponsor’s address 280 PARK AVE 41ST FLOOR WEST, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing ROBERT JACOBI
Valid signature Filed with authorized/valid electronic signature
ELLIOT MANAGEMENT SERVICES CORP RETIREMENT SAVINGS PLAN 2022 133591964 2023-06-12 ELLIOT MANAGEMENT SERVICES CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 812990
Sponsor’s telephone number 2124513150
Plan sponsor’s address 280 PARK AVE 41ST FLOOR WEST, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-06-12
Name of individual signing ROBERT JACOBISR.
ELLIOT MANAGEMENT SERVICES CORP RETIREMENT SAVINGS PLAN 2021 133591964 2022-07-12 ELLIOT MANAGEMENT SERVICES CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 812990
Sponsor’s telephone number 2124513150
Plan sponsor’s address 280 PARK AVE 41ST FLOOR WEST, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing ROBERT JACOBISR.
ELLIOT MANAGEMENT SERVICES CORP RETIREMENT SAVINGS PLAN 2020 133591964 2021-06-07 ELLIOT MANAGEMENT SERVICES CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 812990
Sponsor’s telephone number 2124513150
Plan sponsor’s address 280 PARK AVE 24TH FLOOR WEST, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing ROBERT JACOBISR.
ELLIOT MANAGEMENT SERVICES CORP RETIREMENT SAVINGS PLAN 2019 133591964 2020-06-30 ELLIOT MANAGEMENT SERVICES CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 812990
Sponsor’s telephone number 2124513150
Plan sponsor’s address 280 PARK AVE 24TH FLOOR WEST, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing ROBERT JACOBISR.
ELLIOT MANAGEMENT SERVICES CORP RETIREMENT SAVINGS PLAN 2019 133591964 2020-06-16 ELLIOT MANAGEMENT SERVICES CORP. 12
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 812990
Sponsor’s telephone number 2124513150
Plan sponsor’s address 280 PARK AVE 24TH FLOOR WEST, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing RJACOBISR.8963
ELLIOT MANAGEMENT SERVICES CORP RETIREMENT SAVINGS PLAN 2018 133591964 2019-05-22 ELLIOT MANAGEMENT SERVICES CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 812990
Sponsor’s telephone number 2124513150
Plan sponsor’s address 280 PARK AVE 24TH FLOOR WEST, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing ROBERT JACOBISR.
ELLIOT MANAGEMENT SERVICES CORP RETIREMENT SAVINGS PLAN 2017 133591964 2018-05-29 ELLIOT MANAGEMENT SERVICES CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 812990
Sponsor’s telephone number 2124513150
Plan sponsor’s address 280 PARK AVE 24TH FLOOR WEST, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing ROBERT JACOBISR.
ELLIOT MANAGEMENT SERVICES CORP RETIREMENT SAVINGS PLAN 2016 133591964 2017-05-15 ELLIOT MANAGEMENT SERVICES CORP. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 812990
Sponsor’s telephone number 2124513150
Plan sponsor’s address 280 PARK AVE 24TH FLOOR WEST, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing ROBERT JACOBISR.
ELLIOT MANAGEMENT SERVICES CORP RETIREMENT SAVINGS PLAN 2015 133591964 2016-05-23 ELLIOT MANAGEMENT SERVICES CORP. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1990-01-01
Business code 812990
Sponsor’s telephone number 2124513150
Plan sponsor’s address 280 PARK AVE 24TH FLOOR WEST, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-05-23
Name of individual signing ROBERT JACOBISR.

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
NELSON PELTZ Chief Executive Officer C/O TAG ASSOCIATES LLC., 810 SEVENTH AVE., 7TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-07-29 2024-07-29 Address 280 PARK AVENUE, 24 WEST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-07-29 2024-07-29 Address C/O TAG ASSOCIATES LLC., 810 SEVENTH AVE., 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-06-26 2024-06-26 Address 280 PARK AVENUE, 24 WEST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-26 2024-06-26 Address C/O TAG ASSOCIATES LLC., 810 SEVENTH AVE., 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-06-26 2024-07-29 Address 280 PARK AVENUE, 24 WEST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-06-26 2024-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-06-26 2024-07-29 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-06-26 2024-07-29 Address C/O TAG ASSOCIATES LLC., 810 SEVENTH AVE., 7TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-11-26 2024-06-26 Address 280 PARK AVENUE, 24 WEST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-11-20 2024-06-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240729001179 2024-07-11 CERTIFICATE OF CHANGE BY ENTITY 2024-07-11
240626002434 2024-06-26 BIENNIAL STATEMENT 2024-06-26
121126002273 2012-11-26 BIENNIAL STATEMENT 2012-11-01
101123002517 2010-11-23 BIENNIAL STATEMENT 2010-11-01
081107002590 2008-11-07 BIENNIAL STATEMENT 2008-11-01
061120002754 2006-11-20 BIENNIAL STATEMENT 2006-11-01
021121002651 2002-11-21 BIENNIAL STATEMENT 2002-11-01
020311000480 2002-03-11 CERTIFICATE OF CHANGE 2002-03-11
001121002796 2000-11-21 BIENNIAL STATEMENT 2000-11-01
990920000233 1999-09-20 CERTIFICATE OF CHANGE 1999-09-20

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

NELSON PELTZ

NATIONAL PROPANE CORPORATION WILSON BROTHERS EQUIPMENT MAINTENANCE, INC. TRIAN MANAGEMENT COMPANY, INC. KING CLIFFDALE DEVELOPMENT ASSOCIATES SOUTHEASTERN PUBLIC SERVICE COMPANY TRIARC COMPANIES, INC. ARBY'S, INC. TRIANGLE AIRCRAFT SERVICES CORPORATION CANTON LAND DEVELOPMENT ASSOCIATES INC.

Related by address

C/O TAG ASSOCIATES LLC., 810 SEVENTH AVE., 7TH FLOOR, NEW YORK, NY, United States, 10019

TRIANGLE AIRCRAFT SERVICES CORPORATION

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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