| Entity Name: | TIBER ASSET MANAGEMENT LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Cancelled |
| Date Formed: | 04 Dec 2002 (Companies founded in December 2002) |
| Business ALEI: | 0732974 |
| Business address: | 1209 ORANGE STREET, WILMINGTON, DE, 19801 |
| Mailing address: | TIBER ASSET MANAGEMENT LLC 281 TRESSER BOULEVARD, STAMFORD, CT, 06901 |
| Office jurisdiction address: | 324 MINE HILL RD., FAIRFIELD, CT, 06824, |
| Place of Formation: | DELAWARE |
| E-Mail: | GCAPASSO@TIBERASSET.COM |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIBER ASSET MANAGEMENT, LLC PROFIT-SHARING 401(K) PLAN | 2011 | 010742180 | 2012-06-07 | TIBER ASSET MANAGEMENT, LLC | 4 | |||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 010742180 |
| Plan administrator’s name | TIBER ASSET MANAGEMENT, LLC |
| Plan administrator’s address | 324 MINE HILL ROAD, FAIRFIELD, CT, 06824 |
| Administrator’s telephone number | 2032023350 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-07 |
| Name of individual signing | GIANFRANCO CAPASSO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-06-07 |
| Name of individual signing | GIANFRANCO CAPASSO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2032023350 |
| Plan sponsor’s address | 281 TRESSER BOULEVARD, STAMFORD, CT, 06901 |
Plan administrator’s name and address
| Administrator’s EIN | 010742180 |
| Plan administrator’s name | TIBER ASSET MANAGEMENT, LLC |
| Plan administrator’s address | 281 TRESSER BOULEVARD, STAMFORD, CT, 06901 |
| Administrator’s telephone number | 2032023350 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-09 |
| Name of individual signing | GIANFRANCO CAPASSO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-09-09 |
| Name of individual signing | GIANFRANCO CAPASSO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2032023350 |
| Plan sponsor’s address | 281 TRESSER BOULEVARD, STAMFORD, CT, 06901 |
Plan administrator’s name and address
| Administrator’s EIN | 010742180 |
| Plan administrator’s name | TIBER ASSET MANAGEMENT, LLC |
| Plan administrator’s address | 281 TRESSER BOULEVARD, STAMFORD, CT, 06901 |
| Administrator’s telephone number | 2032023350 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-15 |
| Name of individual signing | GIANFRANCO CAPASSO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-10-15 |
| Name of individual signing | GIANFRANCO CAPASSO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GIANFRANCO CAPASSO | Officer | C/O TIBEK ASSET MANAGEMENT, LLC, 324 MINE HILL ROAD, FAIRFIELD, CT, 06824, United States | 324 MINE HILL ROAD, FAIRFIELD, CT, 06824, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004761126 | 2012-12-07 | No data | Withdrawal | Statement of Withdrawal Registration | No data |
| 0004589390 | 2012-01-09 | No data | Annual Report | Annual Report | 2011 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004460224 | 2011-10-18 | No data | Annual Report | Annual Report | 2010 |
| 0004460197 | 2011-10-18 | No data | Annual Report | Annual Report | 2005 |
| 0004460207 | 2011-10-18 | No data | Annual Report | Annual Report | 2006 |
| 0004460196 | 2011-10-18 | No data | Annual Report | Annual Report | 2004 |
| 0004460191 | 2011-10-18 | No data | Annual Report | Annual Report | 2003 |
| 0004460219 | 2011-10-18 | No data | Annual Report | Annual Report | 2008 |
| 0004460220 | 2011-10-18 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
