| Name: | PROXIMA CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Jun 2004 (20 years ago) |
| Entity Number: | 3067687 |
| ZIP code: | 06830 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 651 Steamboat Road, GREENWICH, CT, United States, 06830 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1481447 | 845 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10022 | 845 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10022 | (212) 897-5710 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2020-11-16 |
| Reporting date | 2020-09-30 |
| File | View File |
Filings since 2020-08-14
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2020-08-14 |
| Reporting date | 2020-06-30 |
| File | View File |
Filings since 2020-05-15
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2020-05-15 |
| Reporting date | 2020-03-31 |
| File | View File |
Filings since 2020-02-14
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2020-02-14 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-11-14
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2019-11-14 |
| Reporting date | 2019-09-30 |
| File | View File |
Filings since 2019-08-14
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2019-08-14 |
| Reporting date | 2019-06-30 |
| File | View File |
Filings since 2019-05-15
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2019-05-15 |
| Reporting date | 2019-03-31 |
| File | View File |
Filings since 2019-02-14
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2019-02-14 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-11-14
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2018-11-14 |
| Reporting date | 2018-09-30 |
| File | View File |
Filings since 2018-08-14
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2018-08-14 |
| Reporting date | 2018-06-30 |
| File | View File |
Filings since 2018-05-15
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2018-05-15 |
| Reporting date | 2018-03-31 |
| File | View File |
Filings since 2018-02-14
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2018-02-14 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-11-14
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2017-11-14 |
| Reporting date | 2017-09-30 |
| File | View File |
Filings since 2017-08-15
| Form type | 13F-HR/A |
| File number | 028-13766 |
| Filing date | 2017-08-15 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2017-08-14
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2017-08-14 |
| Reporting date | 2017-06-30 |
| File | View File |
Filings since 2017-05-15
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2017-05-15 |
| Reporting date | 2017-03-31 |
| File | View File |
Filings since 2017-02-14
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2017-02-14 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-11-14
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2016-11-14 |
| Reporting date | 2016-09-30 |
| File | View File |
Filings since 2016-09-13
| Form type | 13F-HR/A |
| File number | 028-13766 |
| Filing date | 2016-09-13 |
| Reporting date | 2016-06-30 |
| File | View File |
Filings since 2016-08-15
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2016-08-15 |
| Reporting date | 2016-06-30 |
| File | View File |
Filings since 2016-05-16
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2016-05-16 |
| Reporting date | 2016-03-31 |
| File | View File |
Filings since 2016-02-16
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2016-02-16 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-11-16
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2015-11-16 |
| Reporting date | 2015-09-30 |
| File | View File |
Filings since 2015-08-14
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2015-08-14 |
| Reporting date | 2015-06-30 |
| File | View File |
Filings since 2015-05-18
| Form type | 13F-HR/A |
| File number | 028-13766 |
| Filing date | 2015-05-18 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-05-15
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2015-05-15 |
| Reporting date | 2015-03-31 |
| File | View File |
Filings since 2015-02-17
| Form type | 13F-HR/A |
| File number | 028-13766 |
| Filing date | 2015-02-17 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2015-02-17
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2015-02-17 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-11-14
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2014-11-14 |
| Reporting date | 2014-09-30 |
| File | View File |
Filings since 2014-08-14
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2014-08-14 |
| Reporting date | 2014-06-30 |
| File | View File |
Filings since 2014-05-15
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2014-05-15 |
| Reporting date | 2014-03-31 |
| File | View File |
Filings since 2014-02-14
| Form type | SC 13G/A |
| Filing date | 2014-02-14 |
| File | View File |
Filings since 2014-02-14
| Form type | SC 13G |
| Filing date | 2014-02-14 |
| File | View File |
Filings since 2014-02-14
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2014-02-14 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-11-14
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2013-11-14 |
| Reporting date | 2013-09-30 |
| File | View File |
Filings since 2013-08-15
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2013-08-15 |
| Reporting date | 2013-06-30 |
| File | View File |
Filings since 2013-05-15
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2013-05-15 |
| Reporting date | 2013-03-31 |
| File | View File |
Filings since 2013-02-14
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2013-02-14 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-11-14
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2012-11-14 |
| Reporting date | 2012-09-30 |
| File | View File |
Filings since 2012-08-15
| Form type | 13F-HR/A |
| File number | 028-13766 |
| Filing date | 2012-08-15 |
| Reporting date | 2012-06-30 |
| File | View File |
Filings since 2012-08-14
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2012-08-14 |
| Reporting date | 2012-06-30 |
| File | View File |
Filings since 2012-05-15
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2012-05-15 |
| Reporting date | 2012-03-31 |
| File | View File |
Filings since 2012-02-14
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2012-02-14 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-11-14
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2011-11-14 |
| Reporting date | 2011-09-30 |
| File | View File |
Filings since 2011-08-15
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2011-08-15 |
| Reporting date | 2011-06-30 |
| File | View File |
Filings since 2011-05-16
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2011-05-16 |
| Reporting date | 2011-03-31 |
| File | View File |
Filings since 2011-02-11
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2011-02-11 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-11-12
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2010-11-12 |
| Reporting date | 2010-09-30 |
| File | View File |
Filings since 2010-08-12
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2010-08-12 |
| Reporting date | 2010-06-30 |
| File | View File |
Filings since 2010-05-13
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2010-05-13 |
| Reporting date | 2010-03-31 |
| File | View File |
Filings since 2010-02-12
| Form type | 13F-HR |
| File number | 028-13766 |
| Filing date | 2010-02-12 |
| Reporting date | 2009-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300KTJ71FO575EX56 | 3067687 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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| Legal | C/O SCOTT DONNELLY, 845 THIRD AVENUE, 16TH FLOOR, NEW YORK, US-NY, US, 10022 |
| Headquarters | 16th Floor, 845 Third Avenue, New York, US-NY, US, 10022 |
Registration details
| Registration Date | 2013-04-29 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-10-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 3067687 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROXIMA CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2020 | 201385704 | 2021-01-13 | PROXIMA CAPITAL MANAGEMENT, LLC | 4 | |||||||||||||||||||||||||||||
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| PROXIMA CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2019 | 201385704 | 2020-06-23 | PROXIMA CAPITAL MANAGEMENT, LLC | 6 | |||||||||||||||||||||||||||||
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| PROXIMA CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2018 | 201385704 | 2019-06-27 | PROXIMA CAPITAL MANAGEMENT, LLC | 6 | |||||||||||||||||||||||||||||
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| PROXIMA CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2017 | 201385704 | 2018-09-04 | PROXIMA CAPITAL MANAGEMENT, LLC | 6 | |||||||||||||||||||||||||||||
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| PROXIMA CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2016 | 201385704 | 2017-10-04 | PROXIMA CAPITAL MANAGEMENT, LLC | 5 | |||||||||||||||||||||||||||||
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| PROXIMA CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2015 | 201385704 | 2016-10-04 | PROXIMA CAPITAL MANAGEMENT, LLC | 6 | |||||||||||||||||||||||||||||
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| PROXIMA CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2014 | 201385704 | 2015-10-13 | PROXIMA CAPITAL MANAGEMENT, LLC | 6 | |||||||||||||||||||||||||||||
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| PROXIMA CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2013 | 201385704 | 2014-10-02 | PROXIMA CAPITAL MANAGEMENT, LLC | 6 | |||||||||||||||||||||||||||||
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| PROXIMA CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2013 | 201385704 | 2015-01-29 | PROXIMA CAPITAL MANAGEMENT, LLC | 6 | |||||||||||||||||||||||||||||
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| PROXIMA CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN AND TRUST | 2012 | 201385704 | 2013-09-30 | PROXIMA CAPITAL MANAGEMENT, LLC | 6 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-09-30 |
| Name of individual signing | DAVID TRAVIS |
| Role | Employer/plan sponsor |
| Date | 2013-09-30 |
| Name of individual signing | DAVID TRAVIS |
| Name | Role | Address |
|---|---|---|
| PROXIMA CAPITAL MANAGEMENT, LLC | DOS Process Agent | 651 Steamboat Road, GREENWICH, CT, United States, 06830 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-25 | 2023-06-01 | Address | 651 steamboat road, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 2019-12-24 | 2023-05-25 | Address | 845 3RD AVE, 16TH FLOOR, NY, NY, 10022, USA (Type of address: Service of Process) |
| 2017-11-30 | 2019-12-24 | Address | ATTENTION: SCOTT DONNELLY, 845 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-06-17 | 2017-11-30 | Address | 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601004552 | 2023-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 230525004193 | 2023-05-24 | CERTIFICATE OF AMENDMENT | 2023-05-24 |
| 200601061005 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 200113060642 | 2020-01-13 | BIENNIAL STATEMENT | 2018-06-01 |
| 191224002014 | 2019-12-24 | BIENNIAL STATEMENT | 2018-06-01 |
| 171130000385 | 2017-11-30 | CERTIFICATE OF AMENDMENT | 2017-11-30 |
| 040617000815 | 2004-06-17 | ARTICLES OF ORGANIZATION | 2004-06-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
