SYSTIMA CAPITAL MANAGEMENT LLC is a South Dakota LLC, registered on January 10, 2025. It is based at 444 W. LAKE ST, STE 4925, CHICAGO, IL, 60606. The company is currently listed as active on the South Dakota register, is registered under company number FL290846 and carries EIN 274707322. Its E-Verify enrollment reports a workforce of 5 to 9 employees, hiring at 0 sites. Public records for the company include 1 SoS registration, 1 permit, 1 E-Verify record and 6 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | SYSTIMA CAPITAL MANAGEMENT LLC |
|---|---|
| Principal address | 444 W. LAKE ST, STE 4925CHICAGO60606ILUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Home company | SYSTIMA CAPITAL MANAGEMENT LLC |
| Registered | 10 January 2025 (over 1 year ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number | FL290846 |
| EIN | 274707322 |
| Employees (modeled) | ≈7 employees2025 |
| Workforce size | 5 to 9 employees · updated 17 February 2021 |
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| Hiring sites | 0 sites |
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| Registered agent | CORPORATION SERVICE COMPANY |
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| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $4M2025 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | SYSTIMA CAPITAL MANAGEMENT LLC | 2025-01-10 | CORPORATION SERVICE COMPANY | — | Active | |
Filing ID FL290846 Jurisdiction Foreign · LLCFormed in Delaware Principal address 444 W. LAKE ST, STE 4925, CHICAGO, IL, 60606 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| California | SYSTIMA CAPITAL MANAGEMENT LLC | 2019-09-19 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | John VaronesManager, OfficerJohn Nicolas VaronesOfficer1 more | Active | |
| Colorado | Systima Capital Management | 2016-06-01 | CORPORATION SERVICE COMPANY | — | Active | |
| Delaware | SYSTIMA CAPITAL MANAGEMENT LLC | 2011-01-26 | CORPORATION SERVICE COMPANY | — | Unknown | |
| Illinois | SYSTIMA CAPITAL MANAGEMENT LLC | 2019-05-16 | ILLINOIS CORPORATION SERVICE COMPANY | Aldrich, AllisonManager | Active | |
| Missouri | SYSTIMA CAPITAL MANAGEMENT LLC | 2023-06-09 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| North Carolina | Systima Capital Management LLC | 2020-04-06 | CSC - Delaware | Aldrich, AllisonMemberAose Holdings I LLCMember1 more | Active | |
| North Dakota | SYSTIMA CAPITAL MANAGEMENT LLC | 2020-04-03 | CORPORATION SERVICE COMPANY | — | Active | |
| Nevada | Systima Capital Management LLC | 2020-08-11 | C T CORPORATION SYSTEM** | Conor OGradyOfficerJohn VaronesOfficer | Revoked | |
| Ohio | SYSTIMA CAPITAL MANAGEMENT LLC | 2021-02-23 | CORPORATION SERVICE COMPANY | — | Active | |
| South Dakota | SYSTIMA CAPITAL MANAGEMENT LLC | 2020-03-26 | C T CORPORATION SYSTEM | — | Revoked | |
Companies and people linked to SYSTIMA CAPITAL MANAGEMENT LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
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| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| Illinois | 100821070 | 2019-05-29 | PERMIT - RENOVATION/ALTERATION | — | COMPLETE | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| — | 5 to 9 | 0 | 2/17/2021 | FINANCE AND INSURANCE (52) | Open | |
Employee-benefit plan filings by SYSTIMA CAPITAL MANAGEMENT LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈7 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $4M |
| Retirement plan assets | $1M |
| Benefit plans | 401(k) plan on file |
| Filing history | 8 plan years filed, 2018–2025 |
| Sponsor EIN | 27-4707322 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈7 | 8 (6 active) | $1M | $4M | 401(k) | |
| 2024 | ≈8 | 8 (7 active) | $1.6M | $4.4M | 401(k) | |
| 2023 | ≈8 | 9 (7 active) | $1.3M | $4.5M | 401(k) | |
| 2022 | ≈9 | 9 (8 active) | $1M | $3.7M | 401(k) | |
| 2021 | ≈6 | 6 (5 active) | $1.1M | $2.8M | 401(k) | |
| 2020 | ≈6 | 5 (5 active) | $950,059 | $2.4M | 401(k) | |
| 2019 | ≈4 | 4 (4 active) | $703,701 | $7.9M | Pension | |
| 2018 | ≈4 | 4 (4 active) | $283,228 | $6.5M | Pension | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| SYSTIMA CAPITAL MANAGEMENT LLC PROFIT SHARING PLAN & TRUST | — | — | — | |
| SYSTIMA CAPITAL MANAGEMENT LLC PROFIT SHARING PLAN & TRUST | — | — | — | |
| SYSTIMA CAPITAL MANAGEMENT LLC PROFIT SHARING PLAN & TRUST | — | — | — | |
| SYSTIMA CAPITAL MANAGEMENT LLC PROFIT SHARING PLAN & TRUST | — | — | — | |
| SYSTIMA CAPITAL MANAGEMENT LLC PROFIT SHARING PLAN & TRUST | — | — | — | |
| SYSTIMA CAPITAL MANAGEMENT LLC PROFIT SHARING PLAN & TRUST | — | — | — | |
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Companies adjacent to SYSTIMA CAPITAL MANAGEMENT LLC in the South Dakota Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-06. Document getpalm-companies/0393-6621-0748.