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BISON CAPITAL ASSET MANAGEMENT, LLC

Company Details

Entity Name: BISON CAPITAL ASSET MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 11 Oct 2021 (3 years ago)
Document Number: M21000013360
FEI/EIN Number 46-0520214
Address: 233 Wilshire Blvd., Suite 425, Santa Monica, CA 90401
Mail Address: 233 Wilshire Blvd., Suite 425, Santa Monica, CA 90401
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role Address
MACDONALD, PETER Member 502 E ATLANTIC AVE STE 221-222, DELRAY BCH, FL 33483
CABALLERO, LOU Member 233 Wilshire Blvd., Suite 425 Santa Monica, CA 90401
CHU, YEE-PING Member 233 Wilshire Blvd., Suite 425 Santa Monica, CA 90401
HILDEBRAND, ANDREAS Member 780 THIRD AVE 30TH FLOOR, NEW YORK, NY 10017
TRUSSLER, DOUGLAS Member 233 Wilshire Blvd., Suite 425 Santa Monica, CA 90401

Chief Financial Officer

Name Role Address
HERDEGEN, RICHARD Chief Financial Officer 233 Wilshire Blvd., Suite 425 Santa Monica, CA 90401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-24 233 Wilshire Blvd., Suite 425, Santa Monica, CA 90401 No data
CHANGE OF MAILING ADDRESS 2022-04-24 233 Wilshire Blvd., Suite 425, Santa Monica, CA 90401 No data

Documents

Name Date
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-11
ANNUAL REPORT 2022-04-24
Foreign Limited 2021-10-11

Date of last update: 13 Jan 2025

Sources: Florida Department of State