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NEON LIBERTY CAPITAL MANAGEMENT LLC

Company Details

Name: NEON LIBERTY CAPITAL MANAGEMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Nov 2002 (22 years ago)
Entity Number: 2837457
County: New York
Place of Formation: Delaware
Address: 600 THIRD AVENUE, SUITE 2600, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEON LIBERTY CAPITAL MANAGEMENT LLC EMPLOYEES SAVINGS TRUST 2023 510436111 2024-04-19 NEON LIBERTY CAPITAL MANAGEMENT LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2126871948
Plan sponsor’s address 600 THIRD AVE, SUITE 2600, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2024-04-19
Name of individual signing ALEJANDRO BAEZ-SACASA
NEON LIBERTY CAPITAL MANAGEMENT LLC EMPLOYEES SAVINGS TRUST 2022 510436111 2023-06-29 NEON LIBERTY CAPITAL MANAGEMENT LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2126871948
Plan sponsor’s address 600 THIRD AVE, SUITE 2600, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2023-06-29
Name of individual signing ALEJANDRO BAEZ-SACASA
NEON LIBERTY CAPITAL MANAGEMENT LLC EMPLOYEES SAVINGS TRUST 2021 510436111 2022-07-12 NEON LIBERTY CAPITAL MANAGEMENT LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2126871948
Plan sponsor’s address 600 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2022-07-12
Name of individual signing ALEJANDRO BAEZ-SACASA
NEON LIBERTY CAPITAL MANAGEMENT LLC EMPLOYEES SAVINGS TRUST 2020 510436111 2021-08-16 NEON LIBERTY CAPITAL MANAGEMENT LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2126871948
Plan sponsor’s address 600 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2021-08-16
Name of individual signing ALEJANDRO BAEZ-SACASA
NEON LIBERTY CAPITAL MANAGEMENT LLC EMPLOYEES SAVINGS TRUST 2019 510436111 2020-10-05 NEON LIBERTY CAPITAL MANAGEMENT LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2126871948
Plan sponsor’s address 600 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2020-10-05
Name of individual signing ALEJANDRO BAEZ-SACASA
NEON LIBERTY CAPITAL MANAGEMENT LLC EMPLOYEES SAVINGS TRUST 2018 510436111 2019-06-20 NEON LIBERTY CAPITAL MANAGEMENT LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2126871948
Plan sponsor’s address 600 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2019-06-20
Name of individual signing ALEJANDRO BAEZ-SACASA
NEON LIBERTY CAPITAL MANAGEMENT LLC EMPLOYEES SAVINGS TRUST 2017 510436111 2018-10-15 NEON LIBERTY CAPITAL MANAGEMENT LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2126871948
Plan sponsor’s address 600 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2018-10-15
Name of individual signing ALEJANDRO BAEZ-SACASA
NEON LIBERTY CAPITAL MANAGEMENT LLC EMPLOYEES SAVINGS TRUST 2016 510436111 2017-05-22 NEON LIBERTY CAPITAL MANAGEMENT LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2126871948
Plan sponsor’s address 600 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2017-05-22
Name of individual signing ZEV SHIFFMAN
NEON LIBERTY CAPITAL MANAGEMENT LLC EMPLOYEES SAVINGS TRUST 2015 510436111 2016-06-16 NEON LIBERTY CAPITAL MANAGEMENT LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2126871948
Plan sponsor’s address 600 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2016-06-16
Name of individual signing ZEV SHIFFMAN
NEON LIBERTY CAPITAL MANAGEMENT LLC EMPLOYEES SAVINGS TRUST 2014 510436111 2015-04-28 NEON LIBERTY CAPITAL MANAGEMENT LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2126871948
Plan sponsor’s address 600 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10016

Signature of

Role Plan administrator
Date 2015-04-28
Name of individual signing ZEV SHIFFMAN

DOS Process Agent

Name Role Address
NEON LIBERTY CAPITAL MANAGEMENT LLC DOS Process Agent 600 THIRD AVENUE, SUITE 2600, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2008-12-08 2012-11-09 Address 230 PARK AVE, 865, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
2006-10-24 2008-12-08 Address 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2002-11-21 2006-10-24 Address ATTN: MR. SATYEN MEHTA, 230 PARK AVE SUITE 685, NEW YORK, NY, 10169, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201112060534 2020-11-12 BIENNIAL STATEMENT 2020-11-01
161103006804 2016-11-03 BIENNIAL STATEMENT 2016-11-01
141103006823 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121109006164 2012-11-09 BIENNIAL STATEMENT 2012-11-01
081208002024 2008-12-08 BIENNIAL STATEMENT 2008-11-01
061024002204 2006-10-24 BIENNIAL STATEMENT 2006-11-01
050118002748 2005-01-18 BIENNIAL STATEMENT 2004-11-01
021121000451 2002-11-21 APPLICATION OF AUTHORITY 2002-11-21

Date of last update: 11 Nov 2024

Sources: New York Secretary of State