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TOURMALINE PARTNERS, LLC

Company Details

Entity Name: TOURMALINE PARTNERS, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 17 Jun 2010
Business ALEI: 1007910
Annual report due: 31 Mar 2025
NAICS code: 523999 - Miscellaneous Financial Investment Activities
Business address: 10 FLOOR, C/O TOURMALINE PARTNERS LLC 680 WASHINGTON BL, STAMFORD, CT, 06901, United States
Mailing address: 10 FLOOR, C/O TOURMALINE PARTNERS LLC 680 WASHINGTON BL, STAMFORD, CT, United States, 06901
ZIP code: 06901
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: jo@tourmalinellc.com

Central Index Key

CIK number Mailing Address Business Address Phone
1495896 680 WASHINGTON BLVD., 10TH FLOOR, STAMFORD, CT, 06901 680 WASHINGTON BLVD., 10TH FLOOR, STAMFORD, CT, 06901 203-302-7300

Filings since 2024-07-09

Form type FOCUSN
File number 008-68644
Filing date 2024-07-09
Reporting date 2023-12-31
File View File

Filings since 2024-06-21

Form type X-17A-5
File number 008-68644
Filing date 2024-06-21
Reporting date 2023-12-31
File View File

Filings since 2023-03-29

Form type X-17A-5
File number 008-68644
Filing date 2023-03-29
Reporting date 2022-12-31
File View File

Filings since 2023-03-06

Form type FOCUSN
File number 008-68644
Filing date 2023-03-06
Reporting date 2022-12-31
File View File

Filings since 2022-03-02

Form type FOCUSN
File number 008-68644
Filing date 2022-03-02
Reporting date 2021-12-31
File View File

Filings since 2022-03-02

Form type X-17A-5
File number 008-68644
Filing date 2022-03-02
Reporting date 2021-12-31
File View File

Filings since 2021-03-02

Form type X-17A-5
File number 008-68644
Filing date 2021-03-02
Reporting date 2020-12-31
File View File

Filings since 2021-03-02

Form type FOCUSN
File number 008-68644
Filing date 2021-03-02
Reporting date 2020-12-31
File View File

Filings since 2020-02-27

Form type FOCUSN
File number 008-68644
Filing date 2020-02-27
Reporting date 2019-12-31
File View File

Filings since 2020-02-27

Form type X-17A-5
File number 008-68644
Filing date 2020-02-27
Reporting date 2019-12-31
File View File

Filings since 2019-02-22

Form type FOCUSN
File number 008-68644
Filing date 2019-02-22
Reporting date 2018-12-31
File View File

Filings since 2019-02-22

Form type X-17A-5
File number 008-68644
Filing date 2019-02-22
Reporting date 2018-12-31
File View File

Filings since 2018-02-28

Form type FOCUSN
File number 008-68644
Filing date 2018-02-28
Reporting date 2017-12-31
File View File

Filings since 2018-02-28

Form type X-17A-5
File number 008-68644
Filing date 2018-02-28
Reporting date 2017-12-31
File View File

Filings since 2017-02-28

Form type FOCUSN
File number 008-68644
Filing date 2017-02-28
Reporting date 2016-12-31
File View File

Filings since 2017-02-28

Form type X-17A-5
File number 008-68644
Filing date 2017-02-28
Reporting date 2016-12-31
File View File

Filings since 2016-02-29

Form type FOCUSN
File number 008-68644
Filing date 2016-02-29
Reporting date 2015-12-31
File View File

Filings since 2016-02-29

Form type X-17A-5
File number 008-68644
Filing date 2016-02-29
Reporting date 2015-12-31
File View File

Filings since 2015-03-13

Form type FOCUSN
File number 008-68644
Filing date 2015-03-13
Reporting date 2014-12-31
File View File

Filings since 2015-03-13

Form type X-17A-5
File number 008-68644
Filing date 2015-03-13
Reporting date 2014-12-31
File View File

Filings since 2014-03-04

Form type FOCUSN
File number 008-68644
Filing date 2014-03-04
Reporting date 2013-12-31
File View File

Filings since 2014-03-04

Form type X-17A-5
File number 008-68644
Filing date 2014-03-04
Reporting date 2013-12-31
File View File

Filings since 2013-03-04

Form type FOCUSN
File number 008-68644
Filing date 2013-03-04
Reporting date 2012-12-31
File View File

Filings since 2013-03-04

Form type X-17A-5
File number 008-68644
Filing date 2013-03-04
Reporting date 2012-12-31
File View File

Filings since 2012-02-27

Form type FOCUSN
File number 008-68644
Filing date 2012-02-27
Reporting date 2011-12-31
File View File

Filings since 2012-02-27

Form type X-17A-5
File number 008-68644
Filing date 2012-02-27
Reporting date 2011-12-31
File View File

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493002XAV50EJHN6Y32 1007910 US-CT GENERAL ACTIVE 2010-06-17

Addresses

Legal C/O CORPORATION SERVICE COMPANY, Goodwin Square 225, Asylum Street, 20th Floor, HARTFORD, US-CT, US, 06103
Headquarters 10th Floor, 680 Washington Boulevard, Stamford, US-CT, US, 06901

Registration details

Registration Date 2016-05-27
Last Update 2024-04-10
Status ISSUED
Next Renewal 2025-04-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1007910

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOURMALINE PARTNERS, LLC RETIREMENT PLAN 2021 272910829 2022-08-19 TOURMALINE PARTNERS, LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 523120
Sponsor’s telephone number 2033027300
Plan sponsor’s address 680 WASHINGTON BLVD FL 10, STAMFORD, CT, 069013727

Signature of

Role Plan administrator
Date 2022-08-19
Name of individual signing JONATHAN GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
TOURMALINE PARTNERS, LLC RETIREMENT PLAN 2020 272910829 2021-06-25 TOURMALINE PARTNERS, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 523120
Sponsor’s telephone number 2033027300
Plan sponsor’s address 680 WASHINGTON BLVD FL 10, STAMFORD, CT, 069013727

Signature of

Role Plan administrator
Date 2021-06-25
Name of individual signing JONATHAN GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
TOURMALINE PARTNERS, LLC RETIREMENT PLAN 2019 272910829 2020-05-22 TOURMALINE PARTNERS, LLC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 523120
Sponsor’s telephone number 2033027300
Plan sponsor’s address 680 WASHINGTON BLVD FL 10, STAMFORD, CT, 069013727

Signature of

Role Plan administrator
Date 2020-05-22
Name of individual signing JONATHAN GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
TOURMALINE PARTNERS, LLC RETIREMENT PLAN 2018 272910829 2019-07-10 TOURMALINE PARTNERS, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 523120
Sponsor’s telephone number 2033027300
Plan sponsor’s address 680 WASHINGTON BLVD FL 10, STAMFORD, CT, 069013727

Signature of

Role Plan administrator
Date 2019-07-10
Name of individual signing JONATHAN GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
TOURMALINE PARTNERS, LLC RETIREMENT PLAN 2017 272910829 2018-09-05 TOURMALINE PARTNERS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 523120
Sponsor’s telephone number 2033027300
Plan sponsor’s address 680 WASHINGTON BLVD FL 10, STAMFORD, CT, 069013727

Signature of

Role Plan administrator
Date 2018-09-05
Name of individual signing JONATHAN GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
TOURMALINE PARTNERS, LLC RETIREMENT PLAN 2016 272910829 2017-05-11 TOURMALINE PARTNERS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 523120
Sponsor’s telephone number 2033027300
Plan sponsor’s address 680 WASHINGTON BLVD FL 10, STAMFORD, CT, 069013727

Signature of

Role Plan administrator
Date 2017-05-11
Name of individual signing JONATHAN GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-05-11
Name of individual signing JONATHAN GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
TOURMALINE PARTNERS, LLC RETIREMENT PLAN 2015 272910829 2016-04-25 TOURMALINE PARTNERS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 523120
Sponsor’s telephone number 2033027300
Plan sponsor’s address 680 WASHINGTON BLVD FL 10, STAMFORD, CT, 069013727

Signature of

Role Plan administrator
Date 2016-04-25
Name of individual signing JONATHAN GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-25
Name of individual signing JONATHAN GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
TOURMALINE PARTNERS, LLC RETIREMENT PLAN 2014 272910829 2015-05-12 TOURMALINE PARTNERS, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 523120
Sponsor’s telephone number 2033027300
Plan sponsor’s address 680 WASHINGTON BLVD FL 10, STAMFORD, CT, 069013727

Signature of

Role Plan administrator
Date 2015-05-12
Name of individual signing JONATHAN GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-12
Name of individual signing JONATHAN GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
TOURMALINE PARTNERS, LLC RETIREMENT PLAN 2013 272910829 2014-05-27 TOURMALINE PARTNERS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 523120
Sponsor’s telephone number 2033027300
Plan sponsor’s address 680 WASHINGTON BLVD FL 10, STAMFORD, CT, 069013727

Signature of

Role Plan administrator
Date 2014-05-27
Name of individual signing DANIEL DISPIGNA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-27
Name of individual signing JONATHAN GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
TOURMALINE PARTNERS, LLC RETIREMENT PLAN 2012 272910829 2013-03-13 TOURMALINE PARTNERS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-02-01
Business code 523120
Sponsor’s telephone number 9144507298
Plan sponsor’s address 680 WASHINGTON BLVD FL 10, STAMFORD, CT, 069013727

Signature of

Role Plan administrator
Date 2013-03-13
Name of individual signing JONATHAN GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-13
Name of individual signing JONATHAN GOLDSTEIN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
HENRY HIGDON Officer 10 FLOOR, C/O TOURMALINE PARTNERS LLC, 680 WASHINGTON BL, STAMFORD, CT, 06901, United States 94 DINGLETOWN ROAD, GREENWICH, CT, 06830, United States
James Olencki Officer 10 FLOOR, C/O TOURMALINE PARTNERS LLC 680 WASHINGTON BL, STAMFORD, CT, 06901, United States 85 Camp ave, 7k, Stamford, CT, 06907, United States
James Conway Officer 10 FLOOR, C/O TOURMALINE PARTNERS LLC 680 WASHINGTON BL, STAMFORD, CT, 06901, United States 7 Old Village Ln, Unionville, CT, 06085-1554, United States
AARON HANTMAN Officer 10 FLOOR, C/O TOURMALINE PARTNERS LLC, 680 WASHINGTON BL, STAMFORD, CT, 06901, United States 42 MAYWOOD ROAD, DARIEN, CT, 06820, United States
DANIEL DISPIGNA Officer 10 FLOOR, C/O TOURMALINE PARTNERS LLC, 680 WASHINGTON BL, STAMFORD, CT, 06901, United States 155 WEST 20TH STREET, APT 5JKA, NEW YORK, NY, 10011, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012153840 2024-01-29 No data Annual Report Annual Report No data
BF-0011870591 2023-06-30 2023-06-30 Change of Email Address Business Email Address Change No data
BF-0011870731 2023-06-30 2023-06-30 Interim Notice Interim Notice No data
BF-0011181917 2023-02-03 No data Annual Report Annual Report No data
BF-0010336158 2022-03-30 No data Annual Report Annual Report 2022
BF-0010459895 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007214711 2021-03-10 No data Annual Report Annual Report 2021
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006831806 2020-03-14 No data Annual Report Annual Report 2020

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website