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  5. THIRD POINT LLC

THIRD POINT LLC

Company Details

Name: THIRD POINT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Oct 1996 (28 years ago)
Entity Number: 2079745
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST.,, New York, NY, United States, 10005

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THIRD POINT LLC 401 K PROFIT SHARING PLAN TRUST 2017 133922602 2018-05-29 THIRD POINT LLC 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2127153880
Plan sponsor’s address 390 PARK AVE FL 18, NEW YORK, NY, 100224608

Signature of
Role Plan administrator
Date 2018-05-29
Name of individual signing RICHARD MENDY HAAS
THIRD POINT LLC 401 K PROFIT SHARING PLAN TRUST 2016 133922602 2017-07-07 THIRD POINT LLC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2127153880
Plan sponsor’s address 390 PARK AVE FL 18, NEW YORK, NY, 100224608

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing RICHARD MENDY HAAS
THIRD POINT LLC 401 K PROFIT SHARING PLAN TRUST 2015 133922602 2016-06-21 THIRD POINT LLC 100
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2127153880
Plan sponsor’s address 390 PARK AVE FL 18, NEW YORK, NY, 100224608

Signature of
Role Plan administrator
Date 2016-06-21
Name of individual signing RICHARD MENDY HAAS
THIRD POINT LLC 401 K PROFIT SHARING PLAN TRUST 2014 133922602 2015-07-15 THIRD POINT LLC 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2127153803
Plan sponsor’s address 390 PARK AVE FL 18, NEW YORK, NY, 100224608

Signature of
Role Plan administrator
Date 2015-07-15
Name of individual signing RICHARD MENDY HAAS
THIRD POINT LLC 401 K PROFIT SHARING PLAN TRUST 2013 133922602 2014-07-25 THIRD POINT LLC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2127153803
Plan sponsor’s address 390 PARK AVE FL 18, NEW YORK, NY, 100224608

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing RICHARD MENDY HAAS
THIRD POINT LLC 401 K PROFIT SHARING PLAN TRUST 2013 133922602 2014-07-25 THIRD POINT LLC 88
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2122247390
Plan sponsor’s address 390 PARK AVE FL 18, NEW YORK, NY, 100224608

Signature of
Role Plan administrator
Date 2014-07-25
Name of individual signing RICHARD MENDY HAAS
THIRD POINT LLC 401 K PROFIT SHARING PLAN TRUST 2012 133922602 2013-07-11 THIRD POINT LLC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2127153803
Plan sponsor’s address 390 PARK AVE FL 18, NEW YORK, NY, 100224608

Signature of
Role Plan administrator
Date 2013-07-11
Name of individual signing THIRD POINT LLC
THIRD POINT LLC 401 K PROFIT SHARING PLAN TRUST 2011 133922602 2012-08-21 THIRD POINT LLC 85
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2127153803
Plan sponsor’s address 390 PARK AVE FL 18, NEW YORK, NY, 100224608

Plan administrator’s name and address
Administrator’s EIN 133922602
Plan administrator’s name THIRD POINT LLC
Plan administrator’s address 390 PARK AVE FL 18, NEW YORK, NY, 100224608
Administrator’s telephone number 2127153803

Signature of
Role Plan administrator
Date 2012-08-21
Name of individual signing THIRD POINT LLC
THIRD POINT LLC 401 K PROFIT SHARING PLAN TRUST 2011 133922602 2012-07-26 THIRD POINT LLC 85
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2127153803
Plan sponsor’s address 390 PARK AVE FL 18, NEW YORK, NY, 100224608

Plan administrator’s name and address
Administrator’s EIN 133922602
Plan administrator’s name THIRD POINT LLC
Plan administrator’s address 390 PARK AVE FL 18, NEW YORK, NY, 100224608
Administrator’s telephone number 2127153803

Signature of
Role Plan administrator
Date 2012-07-26
Name of individual signing THIRD POINT LLC
THIRD POINT LLC 401 K PROFIT SHARING PLAN TRUST 2010 133922602 2011-07-14 THIRD POINT LLC 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 812990
Sponsor’s telephone number 2122247390
Plan sponsor’s address 390 PARK AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 133922602
Plan administrator’s name THIRD POINT LLC
Plan administrator’s address 390 PARK AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2122247390

Signature of
Role Plan administrator
Date 2011-07-14
Name of individual signing THIRD POINT LLC

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
THIRD POINT LLC DOS Process Agent 28 LIBERTY ST.,, New York, NY, United States, 10005

History

Start date End date Type Value
2021-06-15 2024-10-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-10-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-01 2021-06-15 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-06-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-06-18 2018-10-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-06-05 2014-06-18 Address 18TH FLOOR, 390 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-10-08 2006-06-05 Address 360 MADISON AVE 24TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-07-26 2002-10-08 Address 12 EAST 49TH STREET, 28TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-10-04 2001-07-26 Address 277 PARK AVE, 27TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-11-12 2000-10-04 Address 277 PARK AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241004003483 2024-10-04 BIENNIAL STATEMENT 2024-10-04
221004001307 2022-10-04 BIENNIAL STATEMENT 2022-10-01
210615000692 2021-06-15 CERTIFICATE OF CHANGE 2021-06-15
201001062613 2020-10-01 BIENNIAL STATEMENT 2020-10-01
SR-24620 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
181001008067 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161004007313 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141001007434 2014-10-01 BIENNIAL STATEMENT 2014-10-01
140618000086 2014-06-18 CERTIFICATE OF CHANGE 2014-06-18
121024006032 2012-10-24 BIENNIAL STATEMENT 2012-10-01

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Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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