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EUCLIDEAN CAPITAL LLC

Company Details

Name: EUCLIDEAN CAPITAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Mar 2010 (15 years ago)
Entity Number: 3921868
County: New York
Place of Formation: Delaware
Address: 505 PARK AVENUE., 8TH FLOOR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EUCLIDEAN CAPITAL, LLC 401(K) RETIREMENT PLAN 2012 271018747 2013-09-04 EUCLIDEAN CAPITAL, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 541990
Sponsor’s telephone number 2125370319
Plan sponsor’s mailing address 160 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10010
Plan sponsor’s address 160 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 271018747
Plan administrator’s name EUCLIDEAN CAPITAL, LLC
Plan administrator’s address 160 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2125370319

Number of participants as of the end of the plan year
Active participants 20
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 21
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-09-04
Name of individual signing JOSEPH COSMAI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-09-04
Name of individual signing JAMES SIMONS
Valid signature Filed with authorized/valid electronic signature
EUCLIDEAN CAPITAL, LLC 401(K) RETIREMENT PLAN 2011 271018747 2012-09-04 EUCLIDEAN CAPITAL, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 541990
Sponsor’s telephone number 2125370319
Plan sponsor’s mailing address 160 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10010
Plan sponsor’s address 160 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 271018747
Plan administrator’s name EUCLIDEAN CAPITAL, LLC
Plan administrator’s address 160 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2125370319

Number of participants as of the end of the plan year
Active participants 20
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 20
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-08-17
Name of individual signing FRED TENCIC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-09-04
Name of individual signing JAMES SIMONS
Valid signature Filed with authorized/valid electronic signature
EUCLIDEAN CAPITAL, LLC 401(K) RETIREMENT PLAN 2010 271018747 2011-09-19 EUCLIDEAN CAPITAL, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-02-01
Business code 541990
Sponsor’s telephone number 2125370319
Plan sponsor’s mailing address 160 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10010
Plan sponsor’s address 160 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10010

Plan administrator’s name and address
Administrator’s EIN 271018747
Plan administrator’s name EUCLIDEAN CAPITAL, LLC
Plan administrator’s address 160 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10010
Administrator’s telephone number 2125370319

Number of participants as of the end of the plan year
Active participants 19
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 19
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-09-19
Name of individual signing FRED TENCIC
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-19
Name of individual signing JAMES SIMONS
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O LOEB BLOCK & PARTNERS LLP DOS Process Agent 505 PARK AVENUE., 8TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2012-08-09 2014-04-28 Address 505 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2010-03-09 2012-08-09 Address 505 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200403060050 2020-04-03 BIENNIAL STATEMENT 2020-03-01
180601007246 2018-06-01 BIENNIAL STATEMENT 2018-03-01
160705008833 2016-07-05 BIENNIAL STATEMENT 2016-03-01
140428006431 2014-04-28 BIENNIAL STATEMENT 2014-03-01
120809002109 2012-08-09 BIENNIAL STATEMENT 2012-03-01
101124000822 2010-11-24 CERTIFICATE OF PUBLICATION 2010-11-24
100909000902 2010-09-09 CERTIFICATE OF CORRECTION 2010-09-09
100309000890 2010-03-09 APPLICATION OF AUTHORITY 2010-03-09

Related by officers

C/O LOEB BLOCK & PARTNERS LLP

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Related by address

505 PARK AVENUE., 8TH FLOOR, NEW YORK, NY, United States, 10022

DAYTON HOLDINGS INTERNATIONAL N.V.

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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