| Name: | TEGEAN CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Jul 2008 (16 years ago) (Companies founded in July 2008) |
| Entity Number: | 3700411 |
| ZIP code: | 10174 (Companies in New York, 10174) |
| County: | New York |
| Address: | ATTN: THOMAS MAHERAS, 405 lexington avenue, 26th floor, suite 2622, NEW YORK, NY, United States, 10174 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TEGEAN CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN | 2017 | 263177271 | 2018-09-17 | TEGEAN CAPITAL MANAGEMENT, LLC | 8 | |||||||||||||
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| TEGEAN CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN | 2016 | 263177271 | 2017-06-12 | TEGEAN CAPITAL MANAGEMENT, LLC | 9 | |||||||||||||
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| TEGEAN CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN | 2015 | 263177271 | 2016-07-22 | TEGEAN CAPITAL MANAGEMENT, LLC | 7 | |||||||||||||
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| TEGEAN CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN | 2014 | 263177271 | 2015-10-05 | TEGEAN CAPITAL MANAGEMENT, LLC | 7 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATTN: THOMAS MAHERAS, 405 lexington avenue, 26th floor, suite 2622, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-29 | 2023-06-12 | Address | ATTN: THOMAS MAHERAS, 880 THIRD AVE, 11TH FL,STE 108, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2012-10-10 | 2020-01-29 | Address | TWO GRAND CENTRAL TOWER, 140 EAST 45TH STREET 37TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-09-28 | 2012-10-10 | Address | TWO GRAND CENTRAL TOWER, 140 E. 45TH STREET, 37TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-07-24 | 2012-09-28 | Address | TWO GRAND CENTRAL TOWER, 140 E. 45TH STREET, 16TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230612002600 | 2023-06-09 | CERTIFICATE OF AMENDMENT | 2023-06-09 |
| 200129000529 | 2020-01-29 | CERTIFICATE OF AMENDMENT | 2020-01-29 |
| 140707006529 | 2014-07-07 | BIENNIAL STATEMENT | 2014-07-01 |
| 121010000505 | 2012-10-10 | CERTIFICATE OF AMENDMENT | 2012-10-10 |
| 120928006104 | 2012-09-28 | BIENNIAL STATEMENT | 2012-07-01 |
| 100804002450 | 2010-08-04 | BIENNIAL STATEMENT | 2010-07-01 |
| 090311000102 | 2009-03-11 | CERTIFICATE OF PUBLICATION | 2009-03-11 |
| 080724000748 | 2008-07-24 | APPLICATION OF AUTHORITY | 2008-07-24 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
