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  5. TIGER GROUP, INC.

TIGER GROUP, INC.

Headquarter

Company Details

Entity Name: TIGER GROUP, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 17 Aug 1993
Business ALEI: 0289188
Annual report due: 17 Aug 2025
NAICS code: 541350 - Building Inspection Services
Business address: 190 Westbrook Road, Essex, CT, 06426, United States
Mailing address: 190 Westbrook Road, Unit 3B, Essex, CT, United States, 06426
ZIP code: 06426
County: Middlesex
Place of Formation: CONNECTICUT
Total authorized shares: 1000
E-Mail: joe3.delaurentis@tigerinspect.com

Links between entities

Type Company Name Company Number State
Headquarter of TIGER GROUP, INC., RHODE ISLAND 000552023 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIGER GROUP, INC. 401K PLAN 2023 061390398 2024-07-09 TIGER GROUP, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541350
Sponsor’s telephone number 2032453020
Plan sponsor’s address 1353 BOSTON POST ROAD, MADISON, CT, 06443

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing JOE DELAURENTIS III
Valid signature Filed with authorized/valid electronic signature
TIGER GROUP, INC. 401K PLAN 2022 061390398 2023-06-28 TIGER GROUP, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541350
Sponsor’s telephone number 2032453020
Plan sponsor’s address 1353 BOSTON POST ROAD, MADISON, CT, 06443

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing JOE DELAURENTIS III
Valid signature Filed with authorized/valid electronic signature
TIGER GROUP, INC. 401K PLAN 2021 061390398 2022-07-15 TIGER GROUP, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541350
Sponsor’s telephone number 2032453020
Plan sponsor’s address 1353 BOSTON POST ROAD, MADISON, CT, 06443

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing JOE DELAURENTIS III
Valid signature Filed with authorized/valid electronic signature
TIGER GROUP, INC. 401K PLAN 2020 061390398 2021-07-06 TIGER GROUP, INC. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541350
Sponsor’s telephone number 2032453020
Plan sponsor’s address 1353 BOSTON POST ROAD, MADISON, CT, 06443

Signature of
Role Plan administrator
Date 2021-07-06
Name of individual signing JOE DELAURENTIS III
Valid signature Filed with authorized/valid electronic signature
TIGER GROUP, INC. 401(K) RETIREMENT PLAN 2019 061390398 2020-06-08 TIGER GROUP, INC. 43
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541350
Sponsor’s telephone number 2032453020
Plan sponsor’s address 1353 BOSTON POST ROAD, MADISON, CT, 06443

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing JOSEPH DELAURENTIS, III
Valid signature Filed with authorized/valid electronic signature
TIGER GROUP, INC. 401(K) RETIREMENT PLAN 2018 061390398 2019-07-26 TIGER GROUP, INC. 41
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541350
Sponsor’s telephone number 2032453020
Plan sponsor’s address 1353 BOSTON POST ROAD, MADISON, CT, 06443

Signature of
Role Plan administrator
Date 2019-07-26
Name of individual signing JOSEPH DELAURENTIS, III
Valid signature Filed with authorized/valid electronic signature
TIGER GROUP, INC. 401(K) RETIREMENT PLAN 2017 061390398 2018-10-08 TIGER GROUP, INC. 38
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541350
Sponsor’s telephone number 2032453020
Plan sponsor’s address 1353 BOSTON POST ROAD, MADISON, CT, 06443

Signature of
Role Plan administrator
Date 2018-10-08
Name of individual signing JOSEPH DELAURENTIS, III
Valid signature Filed with authorized/valid electronic signature
TIGER GROUP, INC. 401(K) RETIREMENT PLAN 2016 061390398 2017-10-12 TIGER GROUP, INC. 32
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541350
Sponsor’s telephone number 2032453020
Plan sponsor’s address 1353 BOSTON POST ROAD, MADISON, CT, 06443

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing JOSEPH DELAURENTIS, III
Valid signature Filed with authorized/valid electronic signature
TIGER GROUP, INC. 401(K) RETIREMENT PLAN 2015 061390398 2016-10-11 TIGER GROUP, INC. 33
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541350
Sponsor’s telephone number 2032453020
Plan sponsor’s address 1353 BOSTON POST ROAD, MADISON, CT, 06443

Signature of
Role Plan administrator
Date 2016-10-11
Name of individual signing JOSEPH DELAURENTIS, III
Valid signature Filed with authorized/valid electronic signature
TIGER GROUP, INC. 401(K) RETIREMENT PLAN 2009 061390398 2010-05-21 TIGER GROUP, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 531390
Sponsor’s telephone number 2032453020
Plan sponsor’s address 251 SUMMER HILL ROAD, MADISON, CT, 06443

Plan administrator’s name and address
Administrator’s EIN 061390398
Plan administrator’s name TIGER GROUP, INC.
Plan administrator’s address 251 SUMMER HILL ROAD, MADISON, CT, 06443
Administrator’s telephone number 2032453020

Signature of
Role Plan administrator
Date 2010-05-21
Name of individual signing JOSEPH DELAURENTIS
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Phone E-Mail Residence address
JOSEPH DELAURENTIS III Officer 1353 BOSTON POST ROAD SUITE 8 SUITE 8, MADISON, CT, 06443, United States +1 203-494-9966 joe3.delaurentis@tigerinspect.com 8 RIVER BLUFF ROAD, HADDAM, CT, 06438, United States
HEATHER DELAURENTIS Officer 190 Westbrook Road, Unit 3B, Essex, CT, 06426, United States No data No data 8 River Bluff Rd, Haddam, CT, 06438-1342, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
JOSEPH DELAURENTIS III Agent 190 Westbrook Rd, Unit 3B, Essex, CT, 06426, United States 190 Westbrook Rd, Unit 3B, Essex, CT, 06426, United States +1 203-494-9966 joe3.delaurentis@tigerinspect.com 8 RIVER BLUFF ROAD, HADDAM, CT, 06438, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
HCE.0000018 HOME INSPECTOR CONTINUING EDUCATION PROVIDER ACTIVE CURRENT No data No data No data
ACE.1043 APPRAISAL CONTINUING EDUCATION PROVIDER INACTIVE No data No data No data No data
RCE.1043 REAL ESTATE SCHOOL INACTIVE No data No data No data No data
APL.000044 APPRAISAL PRE-LICENSING & CONTINUING-ED SCHOOL (APL) INACTIVE No data 2015-12-02 2015-12-02 2017-09-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012288110 2024-07-23 No data Annual Report Annual Report No data
BF-0011253435 2023-08-14 No data Annual Report Annual Report No data
BF-0010226348 2022-10-18 No data Annual Report Annual Report 2022
BF-0009810011 2021-11-15 No data Annual Report Annual Report No data
0006978156 2020-09-14 No data Annual Report Annual Report 2019
0006978158 2020-09-14 No data Annual Report Annual Report 2020
0006216809 2018-07-16 No data Annual Report Annual Report 2018
0005905171 2017-08-07 No data Annual Report Annual Report 2017
0005636337 2016-08-24 No data Annual Report Annual Report 2015
0005636342 2016-08-24 No data Annual Report Annual Report 2016

Related by officers

JOSEPH DELAURENTIS III

3 JAYS, LLC BARNEY REALTY, LLC

HEATHER DELAURENTIS

RIVER BLUFF HOMEOWNERS ASSOCIATION, INC. GOOD N YOU? LLC THE LEARNING BARN LLC BARNEY REALTY, LLC

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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