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  5. TANNOR CAPITAL MANAGEMENT, LLC

TANNOR CAPITAL MANAGEMENT, LLC

Company Details

Name: TANNOR CAPITAL MANAGEMENT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Oct 2008 (16 years ago)
Entity Number: 3737551
ZIP code: 10504
County: Westchester
Place of Formation: New York
Address: 18 Half Mile Road, Armonk, NY, United States, 10504

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TANNOR CAPITAL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN AND TRUST 2018 263849410 2019-10-14 TANNOR CAPITAL MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 9145095000
Plan sponsor’s address 555 THEODORE FREMD AVE., SUITE C209, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing ROBERT TANNOR
TANNOR CAPITAL MANAGEMENT LLC 401(K) PROFIT SHARING PLAN AND TRUST 2017 263849410 2018-09-17 TANNOR CAPITAL MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 9145095000
Plan sponsor’s address 555 THEODORE FREMD AVE., SUITE C209, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2018-09-17
Name of individual signing ROBERT TANNOR
TANNOR CAPITAL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2016 263849410 2017-06-07 TANNOR CAPITAL MANAGEMENT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 9145095000
Plan sponsor’s address 555 THEODORE FREMD AVE, SUITE 209, RYE, NY, 10580

Signature of
Role Plan administrator
Date 2017-06-07
Name of individual signing ROBERT TANNOR
TANNOR CAPITAL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2015 263849410 2016-07-21 TANNOR CAPITAL MANAGEMENT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 9145095000
Plan sponsor’s address 150 GRAND ST, SUITE 401, WHITE PLAINS, NY, 106014846

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing ROBERT TANNOR
TANNOR CAPITAL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2014 263849410 2015-06-15 TANNOR CAPITAL MANAGEMENT LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 9145095000
Plan sponsor’s address 150 GRAND ST, SUITE 401, WHITE PLAINS, NY, 106014846

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing ROBERT TANNOR
TANNOR CAPITAL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2013 263849410 2014-07-08 TANNOR CAPITAL MANAGEMENT LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 9145095000
Plan sponsor’s address 150 GRAND ST FL 4, WHITE PLAINS, NY, 106014846

Signature of
Role Plan administrator
Date 2014-07-08
Name of individual signing ROBERT TANNOR
TANNOR CAPITAL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2012 263849410 2013-06-10 TANNOR CAPITAL MANAGEMENT LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 9145095000
Plan sponsor’s address 150 GRAND ST FL 4, WHITE PLAINS, NY, 106014846

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing TANNOR CAPITAL MANAGEMENT LLC
TANNOR CAPITAL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2011 263849410 2013-06-10 TANNOR CAPITAL MANAGEMENT LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 9145095000
Plan sponsor’s address 150 GRAND ST FL 4, WHITE PLAINS, NY, 106014846

Plan administrator’s name and address
Administrator’s EIN 263849410
Plan administrator’s name TANNOR CAPITAL MANAGEMENT LLC
Plan administrator’s address 150 GRAND ST FL 4, WHITE PLAINS, NY, 106014846
Administrator’s telephone number 9145095000

Signature of
Role Plan administrator
Date 2013-06-10
Name of individual signing TANNOR CAPITAL MANAGEMENT LLC
TANNOR CAPITAL MANAGEMENT LLC 401 K PROFIT SHARING PLAN TRUST 2010 263849410 2011-08-01 TANNOR CAPITAL MANAGEMENT LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541890
Sponsor’s telephone number 9145148300
Plan sponsor’s address 200 BUSINESS PARK DR. SUITE 20, ARMONK, NY, 10504

Plan administrator’s name and address
Administrator’s EIN 263849410
Plan administrator’s name TANNOR CAPITAL MANAGEMENT LLC
Plan administrator’s address 200 BUSINESS PARK DR. SUITE 20, ARMONK, NY, 10504
Administrator’s telephone number 9145148300

Signature of
Role Plan administrator
Date 2011-08-01
Name of individual signing TANNOR CAPITAL MANAGEMENT LLC

DOS Process Agent

Name Role Address
STEVEN WITTELS ESQ. DOS Process Agent 18 Half Mile Road, Armonk, NY, United States, 10504

History

Start date End date Type Value
2009-08-10 2010-09-16 Address 200 BUSINESS PARK DR STE 200, ARMONK, NY, 10504, USA (Type of address: Service of Process)
2008-10-30 2009-08-10 Address ATTENTION: ROBERT J. TANNOR, 11 PATRIOTS FARM PLACE, ARMONK, NY, 10504, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211220003671 2021-12-20 BIENNIAL STATEMENT 2021-12-20
191126060374 2019-11-26 BIENNIAL STATEMENT 2018-10-01
161227006249 2016-12-27 BIENNIAL STATEMENT 2016-10-01
121029002090 2012-10-29 BIENNIAL STATEMENT 2012-10-01
100916002525 2010-09-16 BIENNIAL STATEMENT 2010-10-01
100901000263 2010-09-01 CERTIFICATE OF AMENDMENT 2010-09-01
090810000073 2009-08-10 CERTIFICATE OF CHANGE 2009-08-10
090309000793 2009-03-09 CERTIFICATE OF PUBLICATION 2009-03-09
081030000186 2008-10-30 ARTICLES OF ORGANIZATION 2008-10-30

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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