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LUBBEN CAPITAL MANAGEMENT, LLC

Company Details

Entity Name: LUBBEN CAPITAL MANAGEMENT, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Withdrawn
Date Formed: 13 Mar 2006 (Companies founded in March 2006)
Business ALEI: 0852281
Annual report due: 31 Mar 2022
NAICS code: 523999 - Miscellaneous Financial Investment Activities
Business address: 11 RIVER ROAD, WILTON, CT, 06897, United States
Mailing address: 11 RIVER ROAD, WILTON, CT, United States, 06897
Mailing jurisdiction address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808,
Office jurisdiction address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
ZIP code: 06897 (Companies in Fairfield, 06897)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUBBEN CAPITAL MANAGEMENT 401(K) PLAN 2015 260136952 2017-07-13 LUBBEN CAPITAL MANAGEMENT, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 523900
Sponsor’s telephone number 2036650914
Plan sponsor’s address 11 RIVER ROAD, STE. 201, WILTON, CT, 06897
LUBBEN CAPITAL MANAGEMENT 401(K) PLAN 2014 260136952 2015-07-14 LUBBEN CAPITAL MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 523900
Sponsor’s telephone number 2036650914
Plan sponsor’s address 11 RIVER ROAD, WILTON, CT, 06897

Signature of

Role Plan administrator
Date 2015-07-14
Name of individual signing GARY LUBBEN
Valid signature Filed with authorized/valid electronic signature
LUBBEN CAPITAL MANAGEMENT 401(K) PLAN 2013 260136952 2014-07-28 LUBBEN CAPITAL MANAGEMENT, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 523900
Sponsor’s telephone number 2036650914
Plan sponsor’s address 11 RIVER ROAD, WILTON, CT, 06897

Signature of

Role Plan administrator
Date 2014-07-28
Name of individual signing GARY LUBBEN
Valid signature Filed with authorized/valid electronic signature
LUBBEN CAPITAL MANAGEMENT 401(K) PLAN 2012 260136952 2013-08-29 LUBBEN CAPITAL MANAGEMENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 523900
Sponsor’s telephone number 2036650914
Plan sponsor’s address 11 RIVER ROAD, WILTON, CT, 06897

Signature of

Role Plan administrator
Date 2013-08-29
Name of individual signing GARY LUBBEN
Valid signature Filed with authorized/valid electronic signature
LUBBEN CAPITAL MANAGEMENT 401(K) PLAN 2011 260136952 2012-10-09 LUBBEN CAPITAL MANAGEMENT, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-10-01
Business code 523900
Sponsor’s telephone number 2036650914
Plan sponsor’s address 11 RIVER ROAD, WILTON, CT, 06897

Plan administrator’s name and address

Administrator’s EIN 260136952
Plan administrator’s name LUBBEN CAPITAL MANAGEMENT, LLC
Plan administrator’s address 11 RIVER ROAD, WILTON, CT, 06897
Administrator’s telephone number 2036650914

Signature of

Role Plan administrator
Date 2012-10-09
Name of individual signing GARY LUBBEN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
GARY LUBBEN Officer 11 RIVER RD., WILTON, CT, 06897, United States 11 RIVER RD., WILTON, CT, 06897, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010458842 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0010072774 2021-06-25 2021-06-25 Withdrawal Statement of Withdrawal Registration No data
0007267148 2021-03-29 No data Annual Report Annual Report 2021
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006832267 2020-03-16 No data Annual Report Annual Report 2020
0006429427 2019-03-06 No data Annual Report Annual Report 2019
0006065371 2018-02-09 No data Annual Report Annual Report 2018
0005788649 2017-03-09 No data Annual Report Annual Report 2017
0005513570 2016-03-15 No data Annual Report Annual Report 2016

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website