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BERENS CAPITAL MANAGEMENT, LLC

Company Details

Name: BERENS CAPITAL MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Mar 2001 (24 years ago) (Companies founded in March 2001)
Entity Number: 2613305
ZIP code: 10151 (Companies in New York, 10151)
County: New York
Place of Formation: Delaware
Address: 745 FIFTH AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10151

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BERENS CAPITAL MANAGEMENT LLC 2017 134125146 2018-07-18 BERENS CAPITAL MANAGEMENT LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 2126982030
Plan sponsor’s address 717 FIFTH AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing LAURA FINKLER
Role Employer/plan sponsor
Date 2018-07-18
Name of individual signing LAURA FINKLER
BERENS CAPITAL MANAGEMENT LLC RETIREMENT TRUST 2017 134125146 2018-07-19 BERENS CAPITAL MANAGEMENT LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 2126982030
Plan sponsor’s address 717 FIFTH AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing LAURA FINKLER
Role Employer/plan sponsor
Date 2018-07-19
Name of individual signing LAURA FINKLER
BERENS CAPITAL MANAGEMENT LLC CAPITAL MANAGEMENT, LLC RETIREMENT TRUST 2017 134125146 2018-07-18 BERENS CAPITAL MANAGEMENT LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 2126982030
Plan sponsor’s address 717 FIFTH AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing LAURA FINKLER
Role Employer/plan sponsor
Date 2018-07-18
Name of individual signing LAURA FINKLER
BERENS CAPITAL MANAGEMENT LLC RETIREMENT TRUST 2017 134125146 2018-07-19 BERENS CAPITAL MANAGEMENT LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 2126982030
Plan sponsor’s address 717 FIFTH AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-07-19
Name of individual signing LAURA FINKLER
Role Employer/plan sponsor
Date 2018-07-19
Name of individual signing LAURA FINKLER
BERENS CAPITAL MANAGEMENT LLC CAPITAL MANAGEMENT, LLC RETIREMENT TRUST 2016 134125146 2017-06-15 BERENS CAPITAL MANAGEMENT LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 2126982030
Plan sponsor’s address 717 FIFTH AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-06-15
Name of individual signing LAURA FINKLER
Role Employer/plan sponsor
Date 2017-06-15
Name of individual signing LAURA FINKLER
BERENS CAPITAL MANAGEMENT LLC CAPITAL MANAGEMENT, LLC RETIREMENT TRUST 2015 134125146 2016-07-08 BERENS CAPITAL MANAGEMENT LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 2126982030
Plan sponsor’s address 717 FIFTH AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing LAURA FINKLER
Role Employer/plan sponsor
Date 2016-07-08
Name of individual signing LAURA FINKLER
BERENS CAPITAL MANAGEMENT LLC CAPITAL MANAGEMENT, LLC RETIREMENT TRUST 2014 134125146 2015-07-17 BERENS CAPITAL MANAGEMENT LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 2126982030
Plan sponsor’s address 717 FIFTH AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2015-07-17
Name of individual signing LAURA FINKLER
Role Employer/plan sponsor
Date 2015-07-17
Name of individual signing LAURA FINKLER
BERENS CAPITAL MANAGEMENT LLC CAPITAL MANAGEMENT, LLC RETIREMENT TRUST 2013 134125146 2014-07-15 BERENS CAPITAL MANAGEMENT LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 2126982030
Plan sponsor’s address 717 FIFTH AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing LAURA FINKLER
Role Employer/plan sponsor
Date 2014-07-15
Name of individual signing LAURA FINKLER
BERENS CAPITAL MANAGEMENT LLC CAPITAL MANAGEMENT, LLC RETIREMENT TRUST 2012 134125146 2013-07-16 BERENS CAPITAL MANAGEMENT LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 2126982030
Plan sponsor’s address 717 FIFTH AVENUE, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2013-07-16
Name of individual signing LAURA FINKLER
BERENS CAPITAL MANAGEMENT LLC CAPITAL MANAGEMENT, LLC RETIREMENT TRUST 2011 134125146 2012-07-23 BERENS CAPITAL MANAGEMENT LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541600
Sponsor’s telephone number 2126982030
Plan sponsor’s address 717 FIFTH AVENUE, NEW YORK, NY, 10022

Plan administrator’s name and address
Administrator’s EIN 134125146
Plan administrator’s name BERENS CAPITAL MANAGEMENT LLC
Plan administrator’s address 717 FIFTH AVENUE, NEW YORK, NY, 10022
Administrator’s telephone number 2126982030

Signature of
Role Plan administrator
Date 2012-07-23
Name of individual signing LAURA FINKLER

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
ATTN RODNEY B. BERENS DOS Process Agent 745 FIFTH AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10151

History

Start date End date Type Value
2013-04-03 2017-08-14 Address ATTN; RODNEY B BERENS, 717 FIFTH AVE, FL 12-A, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-06-15 2013-04-03 Address 717 FIFTH AVENUE FLOOR 12A, ATTN: RODNEY B. BERENS, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-06-26 2010-06-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-05-04 2007-06-26 Address 23RD FLOOR, ONE ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2001-03-07 2005-05-04 Address 767 THIRD AVE 32ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170814000601 2017-08-14 CERTIFICATE OF AMENDMENT 2017-08-14
130403002335 2013-04-03 BIENNIAL STATEMENT 2013-03-01
120803002684 2012-08-03 BIENNIAL STATEMENT 2011-03-01
100615000829 2010-06-15 CERTIFICATE OF AMENDMENT 2010-06-15
080527000751 2008-05-27 CERTIFICATE OF PUBLICATION 2008-05-27
070626000063 2007-06-26 CERTIFICATE OF CHANGE 2007-06-26
050504000133 2005-05-04 CERTIFICATE OF AMENDMENT 2005-05-04
010307000478 2001-03-07 APPLICATION OF AUTHORITY 2001-03-07

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745 FIFTH AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10151

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Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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