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EXIS CAPITAL MANAGEMENT, INC.

Company Details

Name: EXIS CAPITAL MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 2001 (23 years ago)
Entity Number: 2704770
County: New York
Place of Formation: Delaware
Address: FREDERICK R CUMMINGS, JR., ESQ, 555 FIFTH AVENUE, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 767 THIRD AVE, 33RD FL, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EXIS CAPITAL PROFIT SHARING PLAN 2016 134198980 2017-07-05 EXIS CAPITAL MANAGEMENT, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2128937900
Plan sponsor’s address 401 BROADWAY, SUITE-309, NEW YORK, NY, 10013

Signature of
Role Plan administrator
Date 2017-07-05
Name of individual signing ANDREW FLUG
EXIS CAPITAL PROFIT SHARING PLAN 2015 134198980 2016-09-29 EXIS CAPITAL MANAGEMENT INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2128937900
Plan sponsor’s address 270 LAFAYETTE ST., SUITE 1101, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 134198980
Plan administrator’s name EXIS CAPITAL MANAGEMENT INC.
Plan administrator’s address 270 LAFAYETTE ST., SUITE 1101, NEW YORK, NY, 10012
Administrator’s telephone number 2128937900

Signature of
Role Plan administrator
Date 2016-09-29
Name of individual signing ANDREW FLUG
EXIS CAPITAL PROFIT SHARING PLAN 2014 134198980 2015-10-15 EXIS CAPITAL MANAGEMENT INC. 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2128937900
Plan sponsor’s address 270 LAFAYETTE ST., SUITE 1101, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 134198980
Plan administrator’s name EXIS CAPITAL MANAGEMENT INC.
Plan administrator’s address 270 LAFAYETTE ST., SUITE 1101, NEW YORK, NY, 10012
Administrator’s telephone number 2128937900

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing ANDREW FLUG
EXIS CAPITAL PROFIT SHARING PLAN 2013 134198980 2014-10-14 EXIS CAPITAL MANAGEMENT INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2128937900
Plan sponsor’s address 270 LAFAYETTE ST., SUITE 1101, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 134198980
Plan administrator’s name EXIS CAPITAL MANAGEMENT INC.
Plan administrator’s address 270 LAFAYETTE ST., SUITE 1101, NEW YORK, NY, 10012
Administrator’s telephone number 2128937900

Signature of
Role Plan administrator
Date 2014-10-14
Name of individual signing ANDREW FLUG
EXIS CAPITAL PROFIT SHARING PLAN 2012 134198980 2013-09-23 EXIS CAPITAL MANAGEMENT INC. 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2128937900
Plan sponsor’s address 270 LAFAYETTE ST., SUITE 1101, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 134198980
Plan administrator’s name EXIS CAPITAL MANAGEMENT INC.
Plan administrator’s address 270 LAFAYETTE ST., SUITE 1101, NEW YORK, NY, 10012
Administrator’s telephone number 2128937900

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing PETER ROSENTHAL
EXIS CAPITAL PROFIT SHARING PLAN 2011 134198980 2012-10-09 EXIS CAPITAL MANAGEMENT INC. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2128937900
Plan sponsor’s address 270 LAFAYETTE ST., SUITE 1101, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 134198980
Plan administrator’s name EXIS CAPITAL MANAGEMENT INC.
Plan administrator’s address 270 LAFAYETTE ST., SUITE 1101, NEW YORK, NY, 10012
Administrator’s telephone number 2128937900

Signature of
Role Plan administrator
Date 2012-10-09
Name of individual signing PETER ROSENTHAL
EXIS CAPITAL PROFIT SHARING PLAN 2010 134198980 2011-10-06 EXIS CAPITAL MANAGEMENT INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2128937900
Plan sponsor’s address 270 LAFAYETTE ST., SUITE 1101, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 134198980
Plan administrator’s name EXIS CAPITAL MANAGEMENT INC.
Plan administrator’s address 270 LAFAYETTE ST., SUITE 1101, NEW YORK, NY, 10012
Administrator’s telephone number 2128937900

Signature of
Role Plan administrator
Date 2011-10-06
Name of individual signing ANDREW HELLER
EXIS CAPITAL PROFIT SHARING PLAN 2009 134198980 2010-10-13 EXIS CAPITAL MANAGEMENT INC. 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 523900
Sponsor’s telephone number 2128937900
Plan sponsor’s address 270 LAFAYETTE ST., SUITE 1101, NEW YORK, NY, 10012

Plan administrator’s name and address
Administrator’s EIN 134198980
Plan administrator’s name EXIS CAPITAL MANAGEMENT INC.
Plan administrator’s address 270 LAFAYETTE ST., SUITE 1101, NEW YORK, NY, 10012
Administrator’s telephone number 2128937900

Signature of
Role Plan administrator
Date 2010-10-13
Name of individual signing ANDREW HELLER

DOS Process Agent

Name Role Address
WARSHAW BURSTEIN COHEN SCHLESINGER & KUH, LLP DOS Process Agent FREDERICK R CUMMINGS, JR., ESQ, 555 FIFTH AVENUE, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
JEFFREY ERVINE Chief Executive Officer 767 THIRD AVE, 33RD FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2003-12-03 2004-12-29 Address C/O JEFFREY ERVINE, 767 THIRD AVE, 33RD FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-12-04 2003-12-03 Address C/O DAVID GERBER, 767 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041229000120 2004-12-29 CERTIFICATE OF CHANGE 2004-12-29
031203002569 2003-12-03 BIENNIAL STATEMENT 2003-12-01
020829000219 2002-08-29 CERTIFICATE OF AMENDMENT 2002-08-29
011204000098 2001-12-04 APPLICATION OF AUTHORITY 2001-12-04

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Related by address

767 THIRD AVE, 33RD FL, NEW YORK, NY, United States, 10017

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Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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