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LUCERNE CAPITAL MANAGEMENT, LLC

Company Details

Entity Name: LUCERNE CAPITAL MANAGEMENT, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Cancelled
Date Formed: 13 Apr 2012
Business ALEI: 1068974
Business address: 35 MASON ST., GREENWICH, CT, 06830
Office jurisdiction address: 1209 ORANGE STREET, WILMINGTON, DE, 19801,
ZIP code: 06830
County: Fairfield
Place of Formation: DELAWARE
E-Mail: cdesimone@lucernecap.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LUCERNE CAPITAL MANAGEMENT, LLC 401(K) PLAN 2014 522252834 2015-09-11 LUCERNE CAPITAL MANAGEMENT, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 2039834450
Plan sponsor’s address 35 MASON STREET, GREENWICH, CT, 06830

Signature of

Role Plan administrator
Date 2015-09-11
Name of individual signing CASEY DE SIMONE
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
PIETER TASELAAR Officer 35 MASON ST., GREENWICH, CT, 06830, United States 119 EAST 71ST STREET, NEW YORK, NY, 10021, United States
MATHEUS HOVERS Officer 35 MASON STREET, GREENWICH, CT, 06830, United States 169 MILTON ROAD, RYE, NY, 10580, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005555186 2016-04-29 2016-04-29 Withdrawal Statement of Withdrawal Registration No data
0005546773 2016-04-21 No data Annual Report Annual Report 2015
0005546775 2016-04-21 No data Annual Report Annual Report 2016
0005273003 2015-02-05 No data Annual Report Annual Report 2014
0004827424 2013-03-25 No data Annual Report Annual Report 2013
0004582789 2012-04-13 No data Business Registration Certificate of Registration No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website