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IONIC CAPITAL MANAGEMENT LLC

Company Details

Name: IONIC CAPITAL MANAGEMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jun 2006 (18 years ago) (Companies founded in June 2006)
Entity Number: 3379528
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: Delaware
Address: 475 FIFTH AVENUE, 9TH FL., NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IONIC CAPITAL MANAGEMENT LLC 401(K) PLAN 2023 680629832 2024-05-21 IONIC CAPITAL MANAGEMENT LLC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5164877600
Plan sponsor’s address P.O. BOX 314, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2024-05-21
Name of individual signing LEE BAUM
IONIC CAPITAL MANAGEMENT LLC 401(K) PLAN 2022 680629832 2023-05-30 IONIC CAPITAL MANAGEMENT LLC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5164877600
Plan sponsor’s address P.O. BOX 314, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing LEE BAUM
IONIC CAPITAL MANAGEMENT LLC 401(K) PLAN 2021 680629832 2022-05-31 IONIC CAPITAL MANAGEMENT LLC 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5164877600
Plan sponsor’s address P.O. BOX 314, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing LEE BAUM
IONIC CAPITAL MANAGEMENT LLC 401(K) PLAN 2020 680629832 2021-03-18 IONIC CAPITAL MANAGEMENT LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5164877600
Plan sponsor’s address P.O. BOX 314, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2021-03-18
Name of individual signing LEE BAUM
IONIC CAPITAL MANAGEMENT LLC 401(K) PLAN 2019 680629832 2020-05-08 IONIC CAPITAL MANAGEMENT LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5164877600
Plan sponsor’s address P.O. BOX 314, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2020-05-08
Name of individual signing LEE BAUM
IONIC CAPITAL MANAGEMENT LLC 401(K) PLAN 2018 680629832 2019-08-15 IONIC CAPITAL MANAGEMENT LLC 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5164877600
Plan sponsor’s address P.O. BOX 314, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2019-08-15
Name of individual signing LEE BAUM
IONIC CAPITAL MANAGEMENT LLC 401(K) PLAN 2017 680629832 2018-04-18 IONIC CAPITAL MANAGEMENT LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5164877600
Plan sponsor’s address P.O. BOX 314, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2018-04-18
Name of individual signing LEE BAUM
IONIC CAPITAL MANAGEMENT LLC 401(K) PLAN 2016 680629832 2017-04-19 IONIC CAPITAL MANAGEMENT LLC 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5164877600
Plan sponsor’s address P.O. BOX 314, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2017-04-19
Name of individual signing LEE BAUM
IONIC CAPITAL MANAGEMENT LLC 401(K) PLAN 2015 680629832 2016-06-13 IONIC CAPITAL MANAGEMENT LLC 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5164877600
Plan sponsor’s address P.O. BOX 314, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2016-06-13
Name of individual signing LEE BAUM
IONIC CAPITAL MANAGEMENT LLC 401(K) PLAN 2014 680629832 2015-10-01 IONIC CAPITAL MANAGEMENT LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 523900
Sponsor’s telephone number 5164877600
Plan sponsor’s address P.O. BOX 314, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2015-10-01
Name of individual signing LEE BAUM
Role Employer/plan sponsor
Date 2015-10-01
Name of individual signing LEE BAUM

DOS Process Agent

Name Role Address
IONIC CAPITAL MANAGEMENT LLC DOS Process Agent 475 FIFTH AVENUE, 9TH FL., NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2006-11-02 2020-06-05 Address 366 MADISON AVENUE, 9TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-06-22 2006-11-02 Address 77 MAPLE DRIVE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200605060222 2020-06-05 BIENNIAL STATEMENT 2020-06-01
140603006630 2014-06-03 BIENNIAL STATEMENT 2014-06-01
120605006238 2012-06-05 BIENNIAL STATEMENT 2012-06-01
100622002873 2010-06-22 BIENNIAL STATEMENT 2010-06-01
080609002322 2008-06-09 BIENNIAL STATEMENT 2008-06-01
061102000009 2006-11-02 CERTIFICATE OF AMENDMENT 2006-11-02
061018000638 2006-10-18 CERTIFICATE OF PUBLICATION 2006-10-18
060622000301 2006-06-22 APPLICATION OF AUTHORITY 2006-06-22

Related by officers

IONIC CAPITAL MANAGEMENT LLC

IONIC VALUE FUND LLC

Related by address

475 FIFTH AVENUE, 9TH FL., NEW YORK, NY, United States, 10017

IONIC CAPITAL ADVISORS LLC IONIC CAPITAL LLC

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

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