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Employer Identification Number 68-0629832

IONIC CAPITAL MANAGEMENT LLC is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:IONIC CAPITAL MANAGEMENT LLC
Employer identification number (EIN):68-0629832
EIN Issuing AuthorityPhiladelphia, PA
NAIC Classification:523900
401k Pension/Benefits registration IONIC CAPITAL MANAGEMENT LLC 401k plan information
State of IncorporationDelaware, DE

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 680629832

USA Location Address
P.O. BOX 314
JERICHO
NY
11753
Date first seen: 2008-01-01
Date last seen: 2025-06-30
401k Sponsor USA Address
P.O. BOX 314
JERICHO
NY
11753
Date first seen: 2008-01-01
Date last seen: 2025-05-07

The following addresses have been found in other jurisdictions:

Jurisdiction:New York Department of State
Address:
366 MADISON AVENUE, 9TH FL.
NEW YORK
10017
Jurisdiction Company ID:3379528
Jurisdiction Registration Date:2006-06-22

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

SEC Filing Information

SEC Filing DateSEC Document Filed
2020-02-14SEC filing 000156761920003988 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2019-11-14SEC filing 000156761919021598 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2019-08-14SEC filing 000156761919016994 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2019-05-15SEC filing 000156761919011181 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2019-02-14SEC filing 000156761919004408 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2018-11-14SEC filing 000156761918006261 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2018-08-14SEC filing 000156761918000995 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2018-05-15SEC filing 000114036118023902 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2018-02-14SEC filing 000114036118008220 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2017-11-14SEC filing 000114036117042803 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2017-08-14SEC filing 000114036117031946 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2017-05-15SEC filing 000114036117020737 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2017-02-14SEC filing 000114036117007349 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2016-11-14SEC filing 000114036116086534 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2016-08-15SEC filing 000114036116076488 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2016-05-16SEC filing 000114036116065732 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2016-02-16SEC filing 000114036116053091 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2015-11-16SEC filing 000114036115041834 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2015-08-14SEC filing 000114036115032320 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2015-06-19SEC filing 000114036115024910 Form 13F-HR/A Quarterly report filed by institutional managers, Holdings Amend
2015-05-15SEC filing 000114036115020043 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2015-02-13SEC filing 000114036115006547 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2015-02-13SEC filing 000092963815000185 Form SC 13G/A Statement of acquisition of beneficial ownership by individuals Amend
2015-02-13SEC filing 000092963815000182 Form SC 13G/A Statement of acquisition of beneficial ownership by individuals Amend
2014-12-12SEC filing 000114036114045140 Form 13F-HR/A Quarterly report filed by institutional managers, Holdings Amend
2014-11-14SEC filing 000114036114042054 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2014-08-14SEC filing 000114036114032559 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2014-05-15SEC filing 000114036114021301 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2014-03-31SEC filing 000092963814000379 Form SC 13G Statement of acquisition of beneficial ownership by individuals
2014-02-14SEC filing 000114036114007555 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2014-02-10SEC filing 000092963814000109 Form SC 13G Statement of acquisition of beneficial ownership by individuals
2013-11-14SEC filing 000114036113042412 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2013-08-14SEC filing 000114036113032479 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2013-05-15SEC filing 000114036113021143 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2013-02-14SEC filing 000114036113007185 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2012-11-14SEC filing 000114036112047166 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2012-08-14SEC filing 000114036112036747 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2012-05-15SEC filing 000092963812000408 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2012-02-14SEC filing 000114036112007622 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2011-11-14SEC filing 000114036111053305 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2011-08-15SEC filing 000114036111041781 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2011-05-16SEC filing 000114036111027575 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2011-03-21SEC filing 000092963811000257 Form SC 13G Statement of acquisition of beneficial ownership by individuals
2011-02-14SEC filing 000114036111009232 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2011-02-14SEC filing 000092963811000178 Form SC 13G/A Statement of acquisition of beneficial ownership by individuals Amend
2011-02-14SEC filing 000092963811000177 Form SC 13G/A Statement of acquisition of beneficial ownership by individuals Amend
2011-02-14SEC filing 000092963811000174 Form SC 13G/A Statement of acquisition of beneficial ownership by individuals Amend
2010-11-15SEC filing 000114036110045584 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2010-08-16SEC filing 000114036110033678 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2010-05-14SEC filing 000114036110021309 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2010-02-16SEC filing 000092963810000163 Form SC 13G/A Statement of acquisition of beneficial ownership by individuals Amend
2010-02-16SEC filing 000092963810000161 Form SC 13G/A Statement of acquisition of beneficial ownership by individuals Amend
2010-02-16SEC filing 000114036110006504 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2010-02-08SEC filing 000092963810000074 Form SC 13G Statement of acquisition of beneficial ownership by individuals
2009-11-13SEC filing 000092963809001521 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2009-08-14SEC filing 000092963809001332 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2009-05-15SEC filing 000092963809000854 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2009-02-13SEC filing 000092963809000232 Form SC 13G/A Statement of acquisition of beneficial ownership by individuals Amend
2009-02-13SEC filing 000092963809000229 Form SC 13G/A Statement of acquisition of beneficial ownership by individuals Amend
2009-02-13SEC filing 000092963809000226 Form SC 13G/A Statement of acquisition of beneficial ownership by individuals Amend
2009-02-13SEC filing 000092963809000217 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2008-11-14SEC filing 000092963808000806 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2008-09-04SEC filing 000092963808000499 Form SC 13G Statement of acquisition of beneficial ownership by individuals
2008-09-04SEC filing 000092963808000497 Form SC 13G Statement of acquisition of beneficial ownership by individuals
2008-08-14SEC filing 000092963808000445 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2008-05-15SEC filing 000092963808000308 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2008-04-18SEC filing 000092963808000249 Form SC 13G Statement of acquisition of beneficial ownership by individuals
2008-02-14SEC registration of state of incorporation as DE
2008-02-14SEC filing 000092963808000142 Form 13F-HR Quarterly report filed by institutional managers, Holdings
2008-02-14SEC filing 000092963808000113 Form SC 13G/A Statement of acquisition of beneficial ownership by individuals Amend
2008-01-25SEC filing 000092963808000047 Form SC 13G Statement of acquisition of beneficial ownership by individuals
2007-03-01SEC filing 000092963807000159 Form SC 13G Statement of acquisition of beneficial ownership by individuals
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