| Name: | GOTTEX FUND MANAGEMENT, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2002 (22 years ago) |
| Entity Number: | 2825234 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 750 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 28 STATE STREET, 40TH FLR, BOSTON, MA, United States, 02109 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPIN-OFF TERMINATION PLAN FOR GOTTEX FUND MANAGEMENT, LTD. | 2020 | 050534396 | 2021-10-07 | GOTTEX FUND MANAGEMENT LTD. | 4 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-10-07 |
| Name of individual signing | SHERYL SOUTHWICK |
| Name | Role | Address |
|---|---|---|
| KEVIN MALONEY | Chief Executive Officer | 28 STATE STREET, 40TH FLR, BOSTON, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| GOTTEX FUND MANAGEMENT, LTD. | DOS Process Agent | 750 LEXINGTON AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-17 | 2014-10-01 | Address | 28 STATE STREET, 40TH FLR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2008-10-21 | 2012-10-17 | Address | 28 STATE STREET, 40TH FLR, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2006-10-16 | 2014-10-01 | Address | 780 3RD AVE, 32ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-12-08 | 2008-10-21 | Address | ONE INTERNATIONAL PL, 14TH FLR, BOSTON, MA, 02110, USA (Type of address: Principal Executive Office) |
| 2004-12-08 | 2008-10-21 | Address | ONE INTERNATIONAL PL, 14TH FLR, BOSTON, MA, 02110, USA (Type of address: Chief Executive Officer) |
| 2003-07-24 | 2006-10-16 | Address | 375 PARK AVENUE, SUITE 2309, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-10-22 | 2003-07-24 | Address | C/O ZUKERMAN ETAL, 900 THIRD AVENUE 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141001006310 | 2014-10-01 | BIENNIAL STATEMENT | 2014-10-01 |
| 121017006096 | 2012-10-17 | BIENNIAL STATEMENT | 2012-10-01 |
| 110412002847 | 2011-04-12 | BIENNIAL STATEMENT | 2010-10-01 |
| 081021002434 | 2008-10-21 | BIENNIAL STATEMENT | 2008-10-01 |
| 061016002030 | 2006-10-16 | BIENNIAL STATEMENT | 2006-10-01 |
| 041208002898 | 2004-12-08 | BIENNIAL STATEMENT | 2004-10-01 |
| 030724000224 | 2003-07-24 | CERTIFICATE OF AMENDMENT | 2003-07-24 |
| 021022000096 | 2002-10-22 | APPLICATION OF AUTHORITY | 2002-10-22 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
