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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
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 |
Name | Role | Address |
---|---|---|
HERDEGEN, RICHARD | Chief Financial Officer | 233 Wilshire Blvd., Suite 425 Santa Monica, CA 90401 |
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 |
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