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GRESHAM INVESTMENT MANAGEMENT LLC

Company Details

Name: GRESHAM INVESTMENT MANAGEMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 08 Oct 2008 (16 years ago) (Companies founded in October 2008)
Date of dissolution: 31 Oct 2013
Entity Number: 3730205
ZIP code: 19808 (Companies in New York, 19808)
County: New York
Place of Formation: Delaware
Address: 2711 CENTERVILLE RD., STE. 400, WILMINGTON, DE, United States, 19808

Contact Details

Phone +1 212-984-1418

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE ONSHORE GRESHAM A FUND, LLC 2009 800358037 2012-11-20 GRESHAM INVESTMENT MANAGEMENT LLC No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 523900
Sponsor’s telephone number 2129841448
Plan sponsor’s mailing address 67 IRVING PLACE, 12TH FLOOR, NEW YORK, NY, 10003
Plan sponsor’s address 67 IRVING PLACE, 12TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 800358037
Plan administrator’s name GRESHAM INVESTMENT MANAGEMENT LLC
Plan administrator’s address 67 IRVING PLACE, 12TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2129841448

Signature of
Role Plan administrator
Date 2010-07-02
Name of individual signing ROBERT REEVES
Valid signature Filed with incorrect/unrecognized electronic signature
THE ONSHORE ETAP FUND, L.L.C. 2009 264296307 2012-11-20 GRESHAM INVESTMENT MANAGEMENT LLC No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 523900
Sponsor’s telephone number 2129841448
Plan sponsor’s mailing address 67 IRVING PLACE, 12TH FLOOR, NEW YORK, NY, 10003
Plan sponsor’s address 67 IRVING PLACE, 12TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 264296307
Plan administrator’s name GRESHAM INVESTMENT MANAGEMENT LLC
Plan administrator’s address 67 IRVING PLACE, 12TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2129841448

Signature of
Role Plan administrator
Date 2010-07-02
Name of individual signing ROBERT REEVES
Valid signature Filed with incorrect/unrecognized electronic signature
THE ONSHORE ETAP FUND, LLC 2009 201930384 2010-07-06 GRESHAM INVESTMENT MANAGEMENT LLC No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 523900
Sponsor’s telephone number 2129841420
Plan sponsor’s mailing address 67 IRVING PLACE, 12TH FLOOR, NEW YORK, NY, 10003
Plan sponsor’s address 67 IRVING PLACE, 12TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 201930384
Plan administrator’s name GRESHAM INVESTMENT MANAGEMENT LLC
Plan administrator’s address 67 IRVING PLACE, 12TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2129841420

Signature of
Role Plan administrator
Date 2010-07-06
Name of individual signing ROBERT REEVES
Valid signature Filed with incorrect/unrecognized electronic signature
THE ONSHORE GRESHAM A FUND, LLC 2009 201930384 2010-07-06 GRESHAM INVESTMENT MANAGEMENT LLC No data
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 523900
Sponsor’s telephone number 2129841420
Plan sponsor’s mailing address 67 IRVING PLACE, 12TH FLOOR, NEW YORK, NY, 10003
Plan sponsor’s address 67 IRVING PLACE, 12TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 201930384
Plan administrator’s name GRESHAM INVESTMENT MANAGEMENT LLC
Plan administrator’s address 67 IRVING PLACE, 12TH FLOOR, NEW YORK, NY, 10003
Administrator’s telephone number 2129841420

Signature of
Role Plan administrator
Date 2010-07-06
Name of individual signing ROBERT REEVES
Valid signature Filed with incorrect/unrecognized electronic signature
THE ONSHORE GRESHAM A FUND, LLC 2009 201930384 2010-07-01 GRESHAM INVESTMENT MANAGEMENT LLC No data
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 523900
Sponsor’s telephone number 2129841420
Plan sponsor’s mailing address 67 IRVING PLACE, 12TH FLOOR, NEW YORK, NY, 10003
Plan sponsor’s address 67 IRVING PLACE, 12TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Plan administrator’s name SAME

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing ROBERT REEVES
Valid signature Filed with incorrect/unrecognized electronic signature
THE ONSHORE ETAP FUND, LLC 2009 201930384 2010-07-01 GRESHAM INVESTMENT MANAGEMENT LLC No data
Three-digit plan number (PN) 001
Effective date of plan 2009-09-01
Business code 523900
Sponsor’s telephone number 2129841420
Plan sponsor’s mailing address 67 IRVING PLACE, 12TH FLOOR, NEW YORK, NY, 10003
Plan sponsor’s address 67 IRVING PLACE, 12TH FLOOR, NEW YORK, NY, 10003

Plan administrator’s name and address
Plan administrator’s name SAME

Signature of
Role Plan administrator
Date 2010-07-01
Name of individual signing ROBERT REEVES
Valid signature Filed with incorrect/unrecognized electronic signature

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 2711 CENTERVILLE RD., STE. 400, WILMINGTON, DE, United States, 19808

History

Start date End date Type Value
2012-10-22 2013-10-31 Address THE FALCONWOOD CORPORATION, 67 IRVING PL 12TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2008-10-08 2012-10-22 Address 67 IRVING PL. 12TH FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131031000358 2013-10-31 SURRENDER OF AUTHORITY 2013-10-31
121022002186 2012-10-22 BIENNIAL STATEMENT 2012-10-01
101019002577 2010-10-19 BIENNIAL STATEMENT 2010-10-01
081008000867 2008-10-08 APPLICATION OF AUTHORITY 2008-10-08

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C/O CORPORATION SERVICE COMPANY

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2711 CENTERVILLE RD., STE. 400, WILMINGTON, DE, United States, 19808

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Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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