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TONTINE ASSOCIATES, LLC

Company Details

Entity Name: TONTINE ASSOCIATES, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Date Formed: 30 Sep 2002 (Companies founded in September 2002)
Business ALEI: 0727008
Annual report due: 31 Mar 2025
NAICS code: 523940 - Portfolio Management and Investment Advice
Business address: 1 Sound Shore Drive Suite 304, Greenwich, CT, 06830, United States
Mailing address: 1 Sound Shore Drive Suite 304, Greenwich, CT, United States, 06830
Mailing jurisdiction address: COGENCY GLOBAL 850 NEW BURTON ROAD COGENCY GLOBAL, 850 NEW BURTON ROAD, DOVER, DE, 19904, United States
Office jurisdiction address: COGENCY GLOBAL 850 NEW BURTON ROAD SUITE 201, DOVER, DE, 19904, United States
ZIP code: 06830 (Companies in Fairfield, 06830)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: adebrito@tontinepartners.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TONTINE ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2023 133837899 2024-09-27 TONTINE ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 525990
Sponsor’s telephone number 2037692000
Plan sponsor’s address 1 SOUND SHORE DRIVE, SUITE 304, GREENWICH, CT, 06830
TONTINE ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2022 133837899 2023-09-18 TONTINE ASSOCIATES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 525990
Sponsor’s telephone number 2037692000
Plan sponsor’s address 1 SOUND SHORE DRIVE, SUITE 304, GREENWICH, CT, 06830
TONTINE ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2021 133837899 2022-09-23 TONTINE ASSOCIATES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 525990
Sponsor’s telephone number 2037692000
Plan sponsor’s address 1 SOUND SHORE DRIVE, SUITE 304, GREENWICH, CT, 06830
TONTINE ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2020 133837899 2021-10-06 TONTINE ASSOCIATES, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 525990
Sponsor’s telephone number 2037692000
Plan sponsor’s address 1 SOUND SHORE DRIVE, SUITE 304, GREENWICH, CT, 06830
TONTINE ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2019 133837899 2020-09-24 TONTINE ASSOCIATES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 525990
Sponsor’s telephone number 2037692000
Plan sponsor’s address 1 SOUND SHORE DRIVE, SUITE 304, GREENWICH, CT, 06830
TONTINE ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2018 133837899 2019-09-20 TONTINE ASSOCIATES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 525990
Sponsor’s telephone number 2037692000
Plan sponsor’s address 1 SOUND SHORE DRIVE, SUITE 304, GREENWICH, CT, 06830
TONTINE ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2017 133837899 2018-07-31 TONTINE ASSOCIATES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 525990
Sponsor’s telephone number 2037692000
Plan sponsor’s address 1 SOUND SHORE DRIVE, SUITE 304, GREENWICH, CT, 06830
TONTINE ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2016 133837899 2017-08-23 TONTINE ASSOCIATES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 525990
Sponsor’s telephone number 2037692000
Plan sponsor’s address 1 SOUND SHORE DRIVE, SUITE 304, GREENWICH, CT, 06830
TONTINE ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2015 133837899 2016-09-27 TONTINE ASSOCIATES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 525990
Sponsor’s telephone number 2037692000
Plan sponsor’s address 1 SOUND SHORE DRIVE, SUITE 304, GREENWICH, CT, 06830
TONTINE ASSOCIATES, LLC 401(K) PROFIT SHARING PLAN 2014 133837899 2015-06-05 TONTINE ASSOCIATES, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 525990
Sponsor’s telephone number 2037692000
Plan sponsor’s address 1 SOUND SHORE DRIVE, SUITE 304, GREENWICH, CT, 06830

Signature of

Role Plan administrator
Date 2015-06-05
Name of individual signing SUE ACHUFF
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
JEFFREY L. GENDELL Agent 1 SOUND SHORE DRIVE, SUITE 304, GREENWICH, CT, 06830, United States 1 SOUND SHORE DRIVE, SUITE 304, GREENWICH, CT, 06830, United States +1 203-507-4447 tontinepartners@tontinepartners.com 9 PERKINS RD, GREENWICH, CT, 06830, United States

Officer

Name Role Business address Phone E-Mail Residence address
JEFFREY L. GENDELL Officer 1 SOUND SHORE DRIVE, SUITE 304, GREENWICH, CT, 06830, United States +1 203-507-4447 tontinepartners@tontinepartners.com 9 PERKINS RD, GREENWICH, CT, 06830, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012136414 2024-02-27 No data Annual Report Annual Report No data
BF-0011271997 2023-01-31 No data Annual Report Annual Report No data
BF-0010381505 2022-03-29 No data Annual Report Annual Report 2022
0007269494 2021-03-30 No data Annual Report Annual Report 2021
0006912795 2020-05-28 No data Annual Report Annual Report 2020
0006465135 2019-03-14 No data Annual Report Annual Report 2019
0006263271 2018-10-23 No data Annual Report Annual Report 2017
0006263279 2018-10-23 No data Annual Report Annual Report 2018
0005706863 2016-11-29 No data Annual Report Annual Report 2014
0005706865 2016-11-29 No data Annual Report Annual Report 2016

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website