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MARINUS CAPITAL ADVISORS LLC

Company Details

Entity Name: MARINUS CAPITAL ADVISORS LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Withdrawn
Sub status: Annual report past due
Date Formed: 28 Feb 2012 (Companies founded in February 2012)
Business ALEI: 1063449
Annual report due: 31 Mar 2024
NAICS code: 523930 - Investment Advice
Business address: C/O Reynolds & Rowella, 51 Locust Ave, New Canaan, CT, 06840-4739, United States
Mailing address: C/O Reynolds & Rowella, 51 Locust Ave, New Canaan, CT, United States, 06840-4739
ZIP code: 06840 (Companies in Fairfield, 06840)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: najib.canaan@marinuscap.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARINUS CAPITAL ADVISORS LLC 401 K PROFIT SHARING PLAN TRUST 2017 273535831 2018-07-06 MARINUS CAPITAL ADVISORS LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522300
Sponsor’s telephone number 2035676405
Plan sponsor’s address 19 OLD KINGS HIGHWAY S STE 330, DARIEN, CT, 068204533

Signature of

Role Plan administrator
Date 2018-07-06
Name of individual signing PETER FASTOVSKY
Valid signature Filed with authorized/valid electronic signature
MARINUS CAPITAL ADVISORS LLC 401 K PROFIT SHARING PLAN TRUST 2016 273535831 2017-04-18 MARINUS CAPITAL ADVISORS LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522300
Sponsor’s telephone number 2035676405
Plan sponsor’s address 19 OLD KINGS HIGHWAY S STE 330, DARIEN, CT, 068204533

Signature of

Role Plan administrator
Date 2017-04-18
Name of individual signing PETER FASTOVSKY
Valid signature Filed with authorized/valid electronic signature
MARINUS CAPITAL ADVISORS LLC 401 K PROFIT SHARING PLAN TRUST 2015 273535831 2016-06-02 MARINUS CAPITAL ADVISORS LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522300
Sponsor’s telephone number 2035676405
Plan sponsor’s address 19 OLD KINGS HIGHWAY S STE 330, DARIEN, CT, 068204533

Signature of

Role Plan administrator
Date 2016-06-02
Name of individual signing PETER FASTOVSKY
Valid signature Filed with authorized/valid electronic signature
MARINUS CAPITAL ADVISORS LLC 401 K PROFIT SHARING PLAN TRUST 2014 273535831 2015-05-27 MARINUS CAPITAL ADVISORS LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522300
Sponsor’s telephone number 2035676405
Plan sponsor’s address 19 OLD KINGS HIGHWAY S STE 330, DARIEN, CT, 068204533

Signature of

Role Plan administrator
Date 2015-05-27
Name of individual signing PETER FASTOVSKY
Valid signature Filed with authorized/valid electronic signature
MARINUS CAPITAL ADVISORS LLC 401 K PROFIT SHARING PLAN TRUST 2013 273535831 2014-05-14 MARINUS CAPITAL ADVISORS LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522300
Sponsor’s telephone number 2035676405
Plan sponsor’s address 19 OLD KINGS HIGHWAY S STE 330, DARIEN, CT, 068204533

Signature of

Role Plan administrator
Date 2014-05-14
Name of individual signing PETER FASTOVSKY
Valid signature Filed with authorized/valid electronic signature
MARINUS CAPITAL ADVISORS LLC 401 K PROFIT SHARING PLAN TRUST 2012 273535831 2013-05-28 MARINUS CAPITAL ADVISORS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522300
Sponsor’s telephone number 2035676405
Plan sponsor’s address 19 OLD KINGS HWY S, SUITE 330, DARIEN, CT, 068204533

Signature of

Role Plan administrator
Date 2013-05-28
Name of individual signing MARINUS CAPITAL ADVISORS LLC
Valid signature Filed with authorized/valid electronic signature
MARINUS CAPITAL ADVISORS LLC 401 K PROFIT SHARING PLAN TRUST 2011 273535831 2012-06-06 MARINUS CAPITAL ADVISORS LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 522300
Sponsor’s telephone number 2035676405
Plan sponsor’s address 1120 BOSTON POST ROAD 3RD FL, DARIEN, CT, 06820

Plan administrator’s name and address

Administrator’s EIN 273535831
Plan administrator’s name MARINUS CAPITAL ADVISORS LLC
Plan administrator’s address 1120 BOSTON POST ROAD 3RD FL, DARIEN, CT, 06820
Administrator’s telephone number 2035676405

Signature of

Role Plan administrator
Date 2012-06-06
Name of individual signing MARINUS CAPITAL ADVISORS LLC
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Residence address
NAJIB CANAAN Officer 382 Wahackme Road, New Canaan, CT, 06840, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012316223 2023-11-14 2023-11-14 Withdrawal Statement of Withdrawal Registration No data
BF-0011433039 2023-01-31 No data Annual Report Annual Report No data
BF-0010383254 2022-02-10 No data Annual Report Annual Report 2022
0007273527 2021-03-26 2021-03-26 Change of Agent Agent Change No data
0007177169 2021-02-19 No data Annual Report Annual Report 2021
0007177153 2021-02-19 No data Annual Report Annual Report 2019
0007177163 2021-02-19 No data Annual Report Annual Report 2020
0007174978 2021-02-18 No data Annual Report Annual Report 2018
0005765821 2017-02-10 No data Annual Report Annual Report 2017
0005472183 2016-01-26 No data Annual Report Annual Report 2016

Date of last update: 18 Nov 2024

Sources: Connecticut's Official State Website