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EASTBAY ASSET MANAGEMENT LLC

Company Details

Name: EASTBAY ASSET MANAGEMENT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 07 Jan 2013 (12 years ago)
Entity Number: 4341697
ZIP code: 94901
County: Albany
Place of Formation: Delaware
Address: 108 BAYVIEW DRIVE, SAN RAFAEL, CA, United States, 94901

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EASTBAY ASSET MANAGEMENT, LLC 401K PROFIT SHARING PLAN 2019 461512407 2020-12-22 EASTBAY ASSET MANAGEMENT, LLC 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2127027162
Plan sponsor’s address 650 FIFTH AVE, SUITE 1640, NEW YORK, NY, 10105

Signature of

Role Plan administrator
Date 2020-12-22
Name of individual signing JEFF HO
Role Employer/plan sponsor
Date 2020-12-22
Name of individual signing JEFF HO
EASTBAY ASSET MANAGEMENT, LLC CASH BALANCE PENSION 2019 461512407 2020-12-22 EASTBAY ASSET MANAGEMENT, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2127027162
Plan sponsor’s address 650 FIFTH AVE, SUITE 1640, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2020-12-22
Name of individual signing JEFF HO
Role Employer/plan sponsor
Date 2020-12-22
Name of individual signing JEFF HO
EASTBAY ASSET MANAGEMENT, LLC CASH BALANCE PENSION PLAN 2019 461512407 2020-07-10 EASTBAY ASSET MANAGEMENT, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2127027162
Plan sponsor’s address 650 FIFTH AVE, SUITE 1640, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2020-07-10
Name of individual signing BENETECH
Role Employer/plan sponsor
Date 2020-07-10
Name of individual signing JEFF HO
EASTBAY ASSET MANAGEMENT, LLC 401K PROFIT SHARING PLAN 2019 461512407 2020-07-10 EASTBAY ASSET MANAGEMENT, LLC 16
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2127027162
Plan sponsor’s address 650 FIFTH AVE, SUITE 1640, NEW YORK, NY, 10105

Signature of

Role Plan administrator
Date 2020-07-10
Name of individual signing BENETECH
Role Employer/plan sponsor
Date 2020-07-10
Name of individual signing JEFF HO
EASTBAY ASSET MANAGEMENT, LLC 401K PROFIT SHARING PLAN 2018 461512407 2019-09-26 EASTBAY ASSET MANAGEMENT, LLC 14
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2127027162
Plan sponsor’s address 650 FIFTH AVE, SUITE 1640, NEW YORK, NY, 10105

Signature of

Role Plan administrator
Date 2019-09-26
Name of individual signing JEFF HO
Role Employer/plan sponsor
Date 2019-09-26
Name of individual signing JEFF HO
EASTBAY ASSET MANAGEMENT, LLC CASH BALANCE PENSION PLAN 2018 461512407 2019-09-26 EASTBAY ASSET MANAGEMENT, LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2127027162
Plan sponsor’s address 650 FIFTH AVE, SUITE 1640, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2019-09-26
Name of individual signing JEFF HO
Role Employer/plan sponsor
Date 2019-09-26
Name of individual signing JEFF HO
EASTBAY ASSET MANAGEMENT, LLC 401K PROFIT SHARING PLAN 2017 461512407 2018-10-09 EASTBAY ASSET MANAGEMENT, LLC 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2127027162
Plan sponsor’s address 650 FIFTH AVE, SUITE 1640, NEW YORK, NY, 10105

Signature of

Role Plan administrator
Date 2018-10-09
Name of individual signing JEFF HO
Role Employer/plan sponsor
Date 2018-10-09
Name of individual signing JEFF HO
EASTBAY ASSET MANAGEMENT, LLC CASH BALANCE PENSION PLAN 2017 461512407 2018-10-09 EASTBAY ASSET MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2127027162
Plan sponsor’s address 650 FIFTH AVE, SUITE 1640, NEW YORK, NY, 10105

Signature of

Role Plan administrator
Date 2018-10-09
Name of individual signing JEFF HO
EASTBAY ASSET MANAGEMENT, LLC CASH BALANCE PENSION PLAN 2016 461512407 2017-10-16 EASTBAY ASSET MANAGEMENT, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2127027162
Plan sponsor’s address 650 FIFTH AVENUE, SUITE 1640, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing JEFF HO
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing JEFF HO
EASTBAY ASSET MANAGEMENT, LLC PROFIT SHARING PLAN 2016 461512407 2017-10-16 EASTBAY ASSET MANAGEMENT, LLC 8
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2015-01-01
Business code 541990
Sponsor’s telephone number 2127027162
Plan sponsor’s address 650 FIFTH AVE, SUITE 1640, NEW YORK, NY, 10105

Signature of

Role Plan administrator
Date 2017-10-16
Name of individual signing JEFF HO
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing JEFF HO

DOS Process Agent

Name Role Address
EASTBAY ASSET MANAGEMENT LLC DOS Process Agent 108 BAYVIEW DRIVE, SAN RAFAEL, CA, United States, 94901

History

Start date End date Type Value
2021-01-19 2022-09-23 Address ATTENTION: JEFF HO, 650 FIFTH AVENUE, SUITE 1640, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2016-04-04 2021-01-19 Address ATTENTION: ADAM J. WOLFBERG, 650 FIFTH AVENUE, SUITE 1640, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-10-22 2016-04-04 Address ATTN: ADAM J. WOLFBERG, 1345 AVE OF THE AMERICAS 3RD F, NEW YORK, NY, 10105, USA (Type of address: Service of Process)
2013-01-07 2013-10-22 Address 527 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220923002548 2022-09-22 CERTIFICATE OF CHANGE BY ENTITY 2022-09-22
210119060221 2021-01-19 BIENNIAL STATEMENT 2021-01-01
190115060226 2019-01-15 BIENNIAL STATEMENT 2019-01-01
160404000135 2016-04-04 CERTIFICATE OF AMENDMENT 2016-04-04
150129006019 2015-01-29 BIENNIAL STATEMENT 2015-01-01
131022000590 2013-10-22 CERTIFICATE OF AMENDMENT 2013-10-22
130326000997 2013-03-26 CERTIFICATE OF PUBLICATION 2013-03-26
130107000050 2013-01-07 APPLICATION OF AUTHORITY 2013-01-07

Date of last update: 25 Nov 2024

Sources: New York Secretary of State