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BURFORD CAPITAL LLC

Company Details

Name: BURFORD CAPITAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Nov 2009 (15 years ago) (Companies founded in November 2009)
Entity Number: 3881034
ZIP code: 19808 (Companies in Westchester, 19808)
County: Westchester
Place of Formation: Delaware
Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BURFORD CAPITAL LLC 401(K) PROFIT SHARING PLAN & TRUST 2017 900526669 2018-10-15 BURFORD CAPITAL LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2122356820
Plan sponsor’s address 292 MADISON AVE FL 14, NEW YORK, NY, 100176348

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing CHRISTINA YUE
Role Employer/plan sponsor
Date 2018-10-15
Name of individual signing CHRISTINA YUE
BURFORD CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2016 900526669 2017-10-11 BURFORD CAPITAL LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2122356820
Plan sponsor’s address 292 MADISON AVE, 14. FL., NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing CHRISTINA YUE
BURFORD CAPITAL LLC 401 K PROFIT SHARING PLAN TRUST 2015 900526669 2016-10-13 BURFORD CAPITAL LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 2122356820
Plan sponsor’s address 292 MADISON AVENUE, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-10-13
Name of individual signing CHRISTINA YUE
BURFORD GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2014 900526669 2015-10-12 BURFORD CAPITAL LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 9147622788
Plan sponsor’s address 50 REVOLUTIONARY RD, SCARBOROUGH, NY, 10510

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing CHRISTINA YUE
BURFORD GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2013 900526669 2014-07-15 BURFORD CAPITAL LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 9147622788
Plan sponsor’s address 50 REVOLUTIONARY RD, SCARBOROUGH, NY, 10510

Signature of
Role Plan administrator
Date 2014-07-15
Name of individual signing ELIZABETH O'CONNELL
BURFORD GROUP LLC 401 K PROFIT SHARING PLAN TRUST 2012 900526669 2013-10-10 BURFORD CAPITAL LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 523900
Sponsor’s telephone number 9147622788
Plan sponsor’s address 50 REVOLUTIONARY RD, SCARBOROUGH, NY, 10510

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing BURFORD CAPITAL LLC

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

History

Start date End date Type Value
2023-05-17 2023-11-21 Address 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2017-11-10 2023-05-17 Address 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2009-11-20 2017-11-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231121001949 2023-11-21 BIENNIAL STATEMENT 2023-11-01
230517004253 2023-05-17 BIENNIAL STATEMENT 2021-11-01
191119060492 2019-11-19 BIENNIAL STATEMENT 2019-11-01
171110006172 2017-11-10 BIENNIAL STATEMENT 2017-11-01
131127006081 2013-11-27 BIENNIAL STATEMENT 2013-11-01
130104000608 2013-01-04 CERTIFICATE OF AMENDMENT 2013-01-04
111130002124 2011-11-30 BIENNIAL STATEMENT 2011-11-01
100126000016 2010-01-26 CERTIFICATE OF PUBLICATION 2010-01-26
091120000070 2009-11-20 APPLICATION OF AUTHORITY 2009-11-20

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Related by address

251 LITTLE FALLS DRIVE, 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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