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VASTARDIS FUND SERVICES LLC

Company Details

Name: VASTARDIS FUND SERVICES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Sep 2003 (21 years ago)
Entity Number: 2949801
ZIP code: 94111
County: New York
Place of Formation: Delaware
Address: ONE FERRY BUILDING, SUITE 255, SAN FRANCISCO, CA, United States, 94111

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
VASTARDIS FUND SERVICES, LLC 401(K) PROFIT SHARING PLAN 2013 450520314 2014-11-21 VASTARDIS FUND SERVICES, LLC 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2122434509
Plan sponsor’s address 41 MADISON AVENUE, 30TH FLOOR, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2014-11-21
Name of individual signing WOLFGANG E. GIESECKE
Role Employer/plan sponsor
Date 2014-11-21
Name of individual signing WOLFGANG E. GIESECKE
VASTARDIS FUND SERVICES, LLC 401(K) PROFIT SHARIN PLAN 2013 450520314 2014-07-15 VASTARDIS FUND SERVICES, LLC 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 2122434509
Plan sponsor’s address 41 MADISON AVENUE, 30TH FLOOR, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2014-07-15
Name of individual signing WOLFGANG E GIESECKE
Role Employer/plan sponsor
Date 2014-07-15
Name of individual signing WOLFGANG E GIESECKE
VASTARDIS FUND SERVICES, LLC 401(K) PROFIT SHARING PLAN 2012 450520314 2013-10-04 VASTARDIS FUND SERVICES, LLC 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561110
Sponsor’s telephone number 2122432407
Plan sponsor’s address 41 MADISON AVENUE - 30TH FLOOR, NEW YORK, NY, 10010

Signature of

Role Plan administrator
Date 2013-10-04
Name of individual signing WOLFGANG GIESECKE
VASTARDIS FUND SERVICES, LLC 401(K) PROFIT SHARING PLAN 2011 450520314 2012-07-09 VASTARDIS FUND SERVICES, LLC 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561110
Sponsor’s telephone number 2122432407
Plan sponsor’s address 41 MADISON AVENUE - 30TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address

Administrator’s EIN 450520314
Plan administrator’s name VASTARDIS FUND SERVICES, LLC
Plan administrator’s address 41 MADISON AVENUE - 30TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2122432407

Signature of

Role Plan administrator
Date 2012-07-09
Name of individual signing WOLFGANG GIESECKE
VASTARDIS FUND SERVICES, LLC 401(K) PROFIT SHARIN PLAN 2010 450520314 2011-10-06 VASTARDIS FUND SERVICES, LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561110
Sponsor’s telephone number 2122432407
Plan sponsor’s address 41 MADISON AVENUE - 30TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address

Administrator’s EIN 450520314
Plan administrator’s name VASTARDIS FUND SERVICES, LLC
Plan administrator’s address 41 MADISON AVENUE - 30TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2122432407

Signature of

Role Plan administrator
Date 2011-10-06
Name of individual signing WOLFGANG GIESECKE
VASTARDIS FUND SERVICES, LLC 401(K) PROFIT SHARIN PLAN 2009 450520314 2010-10-11 VASTARDIS FUND SERVICES, LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561110
Sponsor’s telephone number 2122432407
Plan sponsor’s address 41 MADISON AVENUE - 30TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address

Administrator’s EIN 450520314
Plan administrator’s name VASTARDIS FUND SERVICES, LLC
Plan administrator’s address 41 MADISON AVENUE - 30TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2122432407

Signature of

Role Plan administrator
Date 2010-10-03
Name of individual signing WOLFGANG GIESECKE
VASTARDIS FUND SERVICES, LLC 401(K) PROFIT SHARIN PLAN 2009 450520314 2010-10-03 VASTARDIS FUND SERVICES, LLC 60
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 561110
Sponsor’s telephone number 2122432407
Plan sponsor’s address 41 MADISON AVENUE - 30TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address

Administrator’s EIN 450520314
Plan administrator’s name VASTARDIS FUND SERVICES, LLC
Plan administrator’s address 41 MADISON AVENUE - 30TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2122432407

Signature of

Role Plan administrator
Date 2010-10-03
Name of individual signing WOLFGANG GIESECKE

DOS Process Agent

Name Role Address
CONIFER ASSET SOLUTIONS, LLC DOS Process Agent ONE FERRY BUILDING, SUITE 255, SAN FRANCISCO, CA, United States, 94111

History

Start date End date Type Value
2005-11-03 2016-03-30 Address 41 MADISON AVE / 30TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2003-09-03 2005-11-03 Address 360 WEST 22ND STREET, STE. 16E, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160330000577 2016-03-30 CERTIFICATE OF CHANGE 2016-03-30
061228000040 2006-12-28 CERTIFICATE OF PUBLICATION 2006-12-28
051125000091 2005-11-25 CERTIFICATE OF AMENDMENT 2005-11-25
051103002057 2005-11-03 BIENNIAL STATEMENT 2005-09-01
030903000677 2003-09-03 APPLICATION OF AUTHORITY 2003-09-03

Date of last update: 10 Nov 2024

Sources: New York Secretary of State