| Entity Name: | TOURMALINE PARTNERS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 17 Jun 2010 (Companies founded in June 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 (Companies in Fairfield, 06901) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | jo@tourmalinellc.com |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1495896 | 680 WASHINGTON BLVD., 10TH FLOOR, STAMFORD, CT, 06901 | 680 WASHINGTON BLVD., 10TH FLOOR, STAMFORD, CT, 06901 | 203-302-7300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493002XAV50EJHN6Y32 | 1007910 | US-CT | GENERAL | ACTIVE | 2010-06-17 | |||||||||||||||||||
|
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| 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 |
| 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 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2022-08-19 |
| Name of individual signing | JONATHAN GOLDSTEIN |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 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: 04 Nov 2024
Sources: Connecticut's Official State Website
