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THELIUS CAPITAL PARTNERS LLC

Company Details

Name: THELIUS CAPITAL PARTNERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Jun 2016 (8 years ago) (Companies founded in June 2016)
Entity Number: 4957459
ZIP code: 10533 (Companies in Westchester, 10533)
County: Westchester
Place of Formation: New York
Address: 270 SOUTH BUCKHOUT ST, IRVINGTON, NY, United States, 10533

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THELIUS CAPITAL PARTNERS LLC 401(K) PROFIT SHARING PLAN 2022 812831954 2023-09-20 THELIUS CAPITAL PARTNERS LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6466657447
Plan sponsor’s address 530 WEST 25TH STREET, SUITE 604, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing JIN EU
THELIUS CAPITAL PARTNERS LLC CASH BALANCE PLAN 2021 812831954 2022-09-26 THELIUS CAPITAL PARTNERS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6466657474
Plan sponsor’s address 530 WEST 25TH STREET, SUITE 604, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing JIN EU
THELIUS CAPITAL PARTNERS LLC 401(K) PROFIT SHARING PLAN 2021 812831954 2022-09-26 THELIUS CAPITAL PARTNERS LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6466657447
Plan sponsor’s address 530 WEST 25TH STREET, SUITE 604, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing JIN EU
THELIUS CAPITAL PARTNERS LLC 401(K) PROFIT SHARING PLAN 2020 812831954 2021-07-29 THELIUS CAPITAL PARTNERS LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6466657447
Plan sponsor’s address 530 WEST 25TH STREET, SUITE 604, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing JIN EU
Role Employer/plan sponsor
Date 2021-07-29
Name of individual signing JIN EU
THELIUS CAPITAL PARTNERS LLC CASH BALANCE PLAN 2020 812831954 2021-07-29 THELIUS CAPITAL PARTNERS LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 523900
Sponsor’s telephone number 6466657474
Plan sponsor’s address 530 WEST 25TH STREET, SUITE 604, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2021-07-29
Name of individual signing JIN EU
Role Employer/plan sponsor
Date 2021-07-29
Name of individual signing JIN EU
THELIUS CAPITAL PARTNERS LLC 401(K) PROFIT SHARING PLAN 2019 812831954 2020-08-10 THELIUS CAPITAL PARTNERS LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6466657447
Plan sponsor’s address 530 WEST 25TH STREET, SUITE 604, NEW YORK, NY, 10001

Signature of
Role Plan administrator
Date 2020-08-10
Name of individual signing JIN EU
Role Employer/plan sponsor
Date 2020-08-10
Name of individual signing JIN EU
THELIUS CAPITAL PARTNERS LLC 401(K) PROFIT SHARING PLAN 2018 812831954 2019-10-11 THELIUS CAPITAL PARTNERS LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6466657447
Plan sponsor’s address 590 MADISON AVE 22ND FL, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing JIN EU
Role Employer/plan sponsor
Date 2019-10-11
Name of individual signing JIN EU
THELIUS CAPITAL PARTNERS LLC 401(K) PROFIT SHARING PLAN 2017 812831954 2018-08-13 THELIUS CAPITAL PARTNERS LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6466657447
Plan sponsor’s address 590 MADISON AVE 22ND FL, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-08-13
Name of individual signing JIN EU
Role Employer/plan sponsor
Date 2018-08-13
Name of individual signing JIN EU
THELIUS CAPITAL PARTNERS LLC 401(K) PROFIT SHARING PLAN 2017 812831954 2018-08-13 THELIUS CAPITAL PARTNERS LLC 2
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 6466657447
Plan sponsor’s address 590 MADISON AVE 22ND FL, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-08-13
Name of individual signing JIN EU
Role Employer/plan sponsor
Date 2018-08-13
Name of individual signing JIN EU

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 270 SOUTH BUCKHOUT ST, IRVINGTON, NY, United States, 10533

Filings

Filing Number Date Filed Type Effective Date
190110060757 2019-01-10 BIENNIAL STATEMENT 2018-06-01
160603010234 2016-06-03 ARTICLES OF ORGANIZATION 2016-06-03

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Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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