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  5. JD CAPITAL MANAGEMENT LLC

JD CAPITAL MANAGEMENT LLC

Company Details

Entity Name: JD CAPITAL MANAGEMENT LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 27 Sep 2001
Business ALEI: 0691659
Annual report due: 31 Mar 2025
NAICS code: 523940 - Portfolio Management and Investment Advice
Business address: 60 Sunswyck Rd, Darien, CT, 06820-6025, United States
Mailing address: 60 Sunswyck Rd, Darien, CT, United States, 06820-6025
Mailing jurisdiction address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
ZIP code: 06820
County: Fairfield
Place of Formation: DELAWARE
E-Mail: zguggenheimer@jdcap.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JD CAPITAL MANAGEMENT LLC 401K PLAN 2020 061630599 2021-10-14 JD CAPITAL MANAGEMENT LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 525990
Sponsor’s telephone number 2034858811
Plan sponsor’s address 28 HAVEMEYER PLACE, GREENWICH, CT, 06830
JD CAPITAL MANAGEMENT LLC 401K PLAN 2019 061630599 2020-07-06 JD CAPITAL MANAGEMENT LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 525990
Sponsor’s telephone number 2034858811
Plan sponsor’s address 28 HAVEMEYER PLACE, GREENWICH, CT, 06830
JD CAPITAL MANAGEMENT LLC 401K PLAN 2018 061630599 2019-08-07 JD CAPITAL MANAGEMENT LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 525990
Sponsor’s telephone number 2034858811
Plan sponsor’s address 28 HAVEMEYER PLACE, GREENWICH, CT, 06830
JD CAPITAL MANAGEMENT LLC 401K PLAN 2017 061630599 2018-09-20 JD CAPITAL MANAGEMENT LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 525990
Sponsor’s telephone number 2034858811
Plan sponsor’s address ONE GREENWICH PLAZA, SECOND FLOOR, GREENWICH, CT, 06830
JD CAPITAL MANAGEMENT LLC 401K PLAN 2016 061630599 2017-08-18 JD CAPITAL MANAGEMENT LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 525990
Sponsor’s telephone number 2034858821
Plan sponsor’s address ONE GREENWICH PLAZA, GREENWICH, CT, 06830
JD CAPITAL MANAGEMENT LLC 401K PLAN 2015 061630599 2016-10-05 JD CAPITAL MANAGEMENT LLC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 525990
Sponsor’s telephone number 2034858821
Plan sponsor’s address ONE GREENWICH PLAZA 2ND FLOOR, GREENWICH, CT, 06830
JD CAPITAL MANAGEMENT LLC 401K PLAN 2014 061630599 2015-10-09 JD CAPITAL MANAGEMENT LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 525990
Sponsor’s telephone number 2034858821
Plan sponsor’s address ONE GREENWICH PLAZA 2ND FLOOR, GREENWICH, CT, 06830

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing STEPHEN ROGERS
Valid signature Filed with authorized/valid electronic signature
JD CAPITAL MANAGEMENT LLC 401K PLAN 2013 061630599 2014-07-01 JD CAPITAL MANAGEMENT LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 525990
Sponsor’s telephone number 2034858811
Plan sponsor’s address TWO GREENWICH PLAZA 2ND FLOOR, GREENWICH, CT, 06830

Signature of
Role Plan administrator
Date 2014-07-01
Name of individual signing STEPHEN ROGERS
Valid signature Filed with authorized/valid electronic signature
JD CAPITAL MANAGEMENT LLC 401K PLAN 2012 061630599 2013-04-16 JD CAPITAL MANAGEMENT LLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 525990
Sponsor’s telephone number 2034858811
Plan sponsor’s address TWO GREENWICH PLAZA 2ND FLOOR, GREENWICH, CT, 06830

Plan administrator’s name and address
Administrator’s EIN 061630599
Plan administrator’s name JD CAPITAL MANAGEMENT LLC
Plan administrator’s address TWO GREENWICH PLAZA 2ND FLOOR, GREENWICH, CT, 06830
Administrator’s telephone number 2034858811

Signature of
Role Plan administrator
Date 2013-04-16
Name of individual signing STEPHEN ROGERS
Valid signature Filed with authorized/valid electronic signature
JD CAPITAL MANAGEMENT LLC 401K PLAN 2011 061630599 2012-09-14 JD CAPITAL MANAGEMENT LLC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 525990
Sponsor’s telephone number 2034858811
Plan sponsor’s address TWO GREENWICH PLAZA 2ND FLOOR, GREENWICH, CT, 06830

Plan administrator’s name and address
Administrator’s EIN 061630599
Plan administrator’s name JD CAPITAL MANAGEMENT LLC
Plan administrator’s address TWO GREENWICH PLAZA 2ND FLOOR, GREENWICH, CT, 06830
Administrator’s telephone number 2034858811

Signature of
Role Plan administrator
Date 2012-09-14
Name of individual signing JENNIFER WESTERMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
DAVID ROGERS Officer 60 Sunswyck Rd, Darien, CT, 06820-6025, United States C/O WHITE & KATZMAN MANAGEMENT 111 ROBERTS STREET, SUITE G1, EAST HARTFORD, CT, 06108, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012141704 2024-04-29 No data Annual Report Annual Report No data
BF-0011402013 2023-05-10 No data Annual Report Annual Report No data
BF-0010363292 2022-03-22 No data Annual Report Annual Report 2022
0007350027 2021-05-24 No data Annual Report Annual Report 2021
0007350025 2021-05-24 No data Annual Report Annual Report 2020
0006577479 2019-06-17 No data Annual Report Annual Report 2018
0006577484 2019-06-17 No data Annual Report Annual Report 2019
0005936806 2017-09-28 No data Annual Report Annual Report 2017
0005936800 2017-09-28 No data Annual Report Annual Report 2015
0005936803 2017-09-28 No data Annual Report Annual Report 2016

Related by officers

DAVID ROGERS

FERRY LANDING ASSOCIATION, INC. SERANOVA, INC. QUASSAPAUG SAILING CENTER, INC. SOMERS VILLAGE CONDOMINIUM ASSOCIATION, INC. CRM PROPERTY HOLDINGS LLC LITCHFIELD PROPERTY CARE LLC DAVID ROGERS LLC

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1209 ORANGE STREET, WILMINGTON, DE, 19801, United States

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Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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