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BLUECREST CAPITAL LTD.

Company Details

Name: BLUECREST CAPITAL LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 2008 (16 years ago)
Entity Number: 3718900
County: New York
Place of Formation: New York
Address: MICHAEL NESSIM, 530 EAST 76TH STREET #9C, NEW YORK, NY, United States, 10021
Address ZIP Code: 10021
Principal Address: 17 BATTERY PL, NEW YORK, NY, United States, 10004
Principal Address ZIP Code: 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BLUECREST CAPITAL LTD. 401(K) PROFIT SHARING PLAN 2022 263366301 2023-02-07 BLUECREST CAPITAL LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 2124047002
Plan sponsor’s address 17 BATTERY PLACE #729, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2023-02-07
Name of individual signing MICHAEL NESSIM
Role Employer/plan sponsor
Date 2023-02-07
Name of individual signing MICHAEL NESSIM
BLUECREST CAPITAL LTD. DEFINED BENEFIT PLAN 2022 263366301 2023-02-07 BLUECREST CAPITAL LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 2124047002
Plan sponsor’s address 17 BATTERY PLACE #729, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2023-02-07
Name of individual signing MICHAEL NESSIM
Role Employer/plan sponsor
Date 2023-02-07
Name of individual signing MICHAEL NESSIM
BLUECREST CAPITAL LTD. DEFINED BENEFIT PLAN 2021 263366301 2022-07-29 BLUECREST CAPITAL LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 2124047002
Plan sponsor’s address 17 BATTERY PLACE #729, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-07-29
Name of individual signing MICHAEL NESSIM
Role Employer/plan sponsor
Date 2022-07-29
Name of individual signing MICHAEL NESSIM
BLUECREST CAPITAL LTD. 401(K) PROFIT SHARING PLAN 2021 263366301 2022-06-29 BLUECREST CAPITAL LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 2124047002
Plan sponsor’s address 17 BATTERY PLACE #729, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing MICHAEL NESSIM
Role Employer/plan sponsor
Date 2022-06-29
Name of individual signing MICHAEL NESSIM
BLUECREST CAPITAL LTD. DEFINED BENEFIT PLAN 2021 263366301 2022-06-16 BLUECREST CAPITAL LTD. 2
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 2124047002
Plan sponsor’s address 17 BATTERY PLACE #729, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2022-06-14
Name of individual signing MICHAEL NESSIM
Role Employer/plan sponsor
Date 2022-06-14
Name of individual signing MICHAEL NESSIM
BLUECREST CAPITAL LTD. 401(K) PROFIT SHARING PLAN 2020 263366301 2021-10-14 BLUECREST CAPITAL LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 2124047002
Plan sponsor’s address 17 BATTERY PLACE #729, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing MICHAEL NESSIM
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing MICHAEL NESSIM
BLUECREST CAPITAL LTD. DEFINED BENEFIT PLAN 2020 263366301 2021-10-14 BLUECREST CAPITAL LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 2124047002
Plan sponsor’s address 17 BATTERY PLACE #729, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2021-10-14
Name of individual signing MICHAEL NESSIM
Role Employer/plan sponsor
Date 2021-10-14
Name of individual signing MICHAEL NESSIM
BLUECREST CAPITAL LTD. 401(K) PROFIT SHARING PLAN 2019 263366301 2020-10-13 BLUECREST CAPITAL LTD. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 2124047002
Plan sponsor’s address 17 BATTERY PLACE #729, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing MICHAEL NESSIM
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing MICHAEL NESSIM
BLUECREST CAPITAL LTD. DEFINED BENEFIT PLAN 2019 263366301 2020-10-13 BLUECREST CAPITAL LTD. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 2124047002
Plan sponsor’s address 17 BATTERY PLACE #729, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing MICHAEL NESSIM
Role Employer/plan sponsor
Date 2020-10-13
Name of individual signing MICHAEL NESSIM
BLUECREST CAPITAL LTD. 401(K) PROFIT SHARING PLAN 2017 263366301 2018-09-04 BLUECREST CAPITAL LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 523110
Sponsor’s telephone number 2124047002
Plan sponsor’s address 17 BATTERY PLACE #729, NEW YORK, NY, 10004

Signature of
Role Plan administrator
Date 2018-09-04
Name of individual signing MICHAEL NESSIM
Role Employer/plan sponsor
Date 2018-09-04
Name of individual signing MICHAEL NESSIM

Chief Executive Officer

Name Role Address
MICHAEL NESSIM Chief Executive Officer 530 E 76TH ST, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent MICHAEL NESSIM, 530 EAST 76TH STREET #9C, NEW YORK, NY, United States, 10021

Filings

Filing Number Date Filed Type Effective Date
180904006649 2018-09-04 BIENNIAL STATEMENT 2018-09-01
160906006041 2016-09-06 BIENNIAL STATEMENT 2016-09-01
120906006178 2012-09-06 BIENNIAL STATEMENT 2012-09-01
101022002362 2010-10-22 BIENNIAL STATEMENT 2010-09-01
080910000917 2008-09-10 CERTIFICATE OF INCORPORATION 2008-09-10

Related by officers

MICHAEL NESSIM

NESHER HOLDINGS LLC NOVO FINANCIAL LTD WEST CAPITAL PARTNERS, LTD

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

17 BATTERY PL, NEW YORK, NY, United States, 10004

BALTIMORE BRIDGE COMPANY CASHMORE FURNITURE CORP. BARWIL AGENCIES (NA), INC. THE ARNOLD BERNSTEIN STEAMSHIP CORPORATION OVERSEAS NATURAL GAS TRANSPORTATION CORP. UNITED INTELLIGENCE GROUP, INC. TITAN BROKERAGE, INC. EM-JACK REALTY, INC. BRUNO D'ESTE, INC.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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