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  5. CASTLE POINT CAPITAL MANAGEMENT, LLC

CASTLE POINT CAPITAL MANAGEMENT, LLC

Company Details

Entity Name: CASTLE POINT CAPITAL MANAGEMENT, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Cancelled
Date Formed: 20 Oct 2005
Business ALEI: 0837388
Business address: 20 HORSENECK LANE, GREENWICH, CT, 06830
Office jurisdiction address: 20 HORSENECK LANE 2ND FL., GREENWICH, CT, 06830,
ZIP code: 06830
County: Fairfield
Place of Formation: DELAWARE
E-Mail: aturchin@castlepointcapital.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CASTLE POINT CAPITAL MANAGEMENT, LLC RETIREMENT TRUST 2010 203616734 2011-09-07 CASTLE POINT CAPITAL MANAGEMENT, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 523900
Sponsor’s telephone number 2038623162
Plan sponsor’s address 20 HORSENECK LANE, 2ND FLOOR, GREENWICH, CT, 06830

Plan administrator’s name and address
Administrator’s EIN 203616734
Plan administrator’s name CASTLE POINT CAPITAL MANAGEMENT, LLC
Plan administrator’s address 20 HORSENECK LANE, 2ND FLOOR, GREENWICH, CT, 06830
Administrator’s telephone number 2038623162

Signature of
Role Plan administrator
Date 2011-09-07
Name of individual signing RICHARD GOLDMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-07
Name of individual signing RICHARD GOLDMAN
Valid signature Filed with authorized/valid electronic signature
CASTLE POINT CAPITAL MANAGEMENT, LLC RETIREMENT TRUST 2010 203616734 2011-09-06 CASTLE POINT CAPITAL MANAGEMENT, LLC 7
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 523900
Sponsor’s telephone number 2038623162
Plan sponsor’s address 20 HORSENECK LANE, 2ND FLOOR, GREENWICH, CT, 06830

Plan administrator’s name and address
Administrator’s EIN 203616734
Plan administrator’s name CASTLE POINT CAPITAL MANAGEMENT, LLC
Plan administrator’s address 20 HORSENECK LANE, 2ND FLOOR, GREENWICH, CT, 06830
Administrator’s telephone number 2038623162

Signature of
Role Plan administrator
Date 2011-09-06
Name of individual signing RICHARD GOLDMAN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-09-06
Name of individual signing RICHARD GOLDMAN
Valid signature Filed with incorrect/unrecognized electronic signature
CASTLE POINT CAPITAL MANAGEMENT, LLC RETIREMENT TRUST 2010 203616734 2011-01-31 CASTLE POINT CAPITAL MANAGEMENT, LLC 0
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 523900
Sponsor’s telephone number 2038623162
Plan sponsor’s address 20 HORSENECK LANE, 2ND FLOOR, GREENWICH, CT, 06830

Plan administrator’s name and address
Administrator’s EIN 203616734
Plan administrator’s name CASTLE POINT CAPITAL MANAGEMENT, LLC
Plan administrator’s address 20 HORSENECK LANE, 2ND FLOOR, GREENWICH, CT, 06830
Administrator’s telephone number 2038623162

Signature of
Role Plan administrator
Date 2011-01-31
Name of individual signing ANDREW J. TURCHIN
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2011-01-31
Name of individual signing ANDREW J. TURCHIN
Valid signature Filed with incorrect/unrecognized electronic signature
CASTLE POINT CAPITAL MANAGEMENT, LLC RETIREMENT TRUST 2010 203616734 2011-01-31 CASTLE POINT CAPITAL MANAGEMENT, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-05-01
Business code 523900
Sponsor’s telephone number 2038623162
Plan sponsor’s address 20 HORSENECK LANE, 2ND FLOOR, GREENWICH, CT, 06830

Plan administrator’s name and address
Administrator’s EIN 203616734
Plan administrator’s name CASTLE POINT CAPITAL MANAGEMENT, LLC
Plan administrator’s address 20 HORSENECK LANE, 2ND FLOOR, GREENWICH, CT, 06830
Administrator’s telephone number 2038623162

Signature of
Role Plan administrator
Date 2011-01-31
Name of individual signing ANDREW J. TURCHIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-01-31
Name of individual signing ANDREW J. TURCHIN
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
TRIDENT HF HOLDINGS L.P. Officer 20 HORSENECK LANE, GREENWICH, CT, 06830, United States NONE,
TC INVESTMENTS I LLLP Officer 12 CONCORD LANE, DARIEN, CT, 06820, United States NONE,

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004529799 2012-02-15 No data Withdrawal Statement of Withdrawal Registration No data
0004483575 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0004324762 2010-10-29 No data Annual Report Annual Report 2010
0004081500 2009-12-04 No data Annual Report Annual Report 2009
0003798037 2008-10-15 No data Annual Report Annual Report 2008
0003569146 2007-11-02 No data Annual Report Annual Report 2007
0003425011 2007-04-02 2007-04-02 Change of Agent Address Agent Address Change No data
0003332101 2006-11-07 No data Annual Report Annual Report 2006
0003009355 2005-10-20 No data Business Registration Certificate of Registration No data

Related by officers

No related officers

Related by address

20 HORSENECK LANE, GREENWICH, CT, 06830

SPI PETROLEUM, LLC KISKI ALPHA PARTNERS LLC KISKI OPERATIONS LLC ALTERRA REINSURANCE USA INC. EAGLE POINT INCOME COMPANY LLC BLC HOLDINGS, L.L.C. EP INCOME COMPANY LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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