Search icon

MARINER INVESTMENT GROUP, LLC

Company Details

Name: MARINER INVESTMENT GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Feb 2008 (17 years ago)
Entity Number: 3638037
ZIP code: 10528
County: Westchester
Place of Formation: Delaware
Address: 500 MAMARONECK AVENUE, SUITE 405, HARRISON, NY, United States, 10528

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARINER INVESTMENT GROUP, LLC 401(K) PROFIT SHARING PLAN 2009 510661527 2010-10-11 MARINER INVESTMENT GROUP, LLC 159
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 523900
Sponsor’s telephone number 9146704300
Plan sponsor’s mailing address 500 MAMARONECK AVE, HARRISON, NY, 10528
Plan sponsor’s address 4TH FLOOR, HARRISON, NY, 10528

Plan administrator’s name and address

Administrator’s EIN 510661527
Plan administrator’s name MARINER INVESTMENT GROUP, LLC
Plan administrator’s address 500 MAMARONECK AVE, HARRISON, NY, 10528
Administrator’s telephone number 9146704300

Number of participants as of the end of the plan year

Active participants 147
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 21
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 130
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-11
Name of individual signing CHARLES R. HOWE II
Valid signature Filed with authorized/valid electronic signature
MARINER INVESTMENT GROUP, LLC CONSOLIDATED WELFARE BENEFIT PLAN 2009 510661527 2010-07-27 MARINER INVESTMENT GROUP, LLC 172
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 9146704300
Plan sponsor’s mailing address 500 MAMARONECK AVE, HARRISON, NY, 10528
Plan sponsor’s address 4TH FLOOR, HARRISON, NY, 10528

Plan administrator’s name and address

Administrator’s EIN 510661527
Plan administrator’s name MARINER INVESTMENT GROUP, LLC
Plan administrator’s address 500 MAMARONECK AVE, HARRISON, NY, 10528
Administrator’s telephone number 9146704300

Number of participants as of the end of the plan year

Active participants 172
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2010-07-27
Name of individual signing CHARLES R. HOWE II
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
MARINER INVESTMENT GROUP, LLC DOS Process Agent 500 MAMARONECK AVENUE, SUITE 405, HARRISON, NY, United States, 10528

History

Start date End date Type Value
2023-03-03 2024-02-27 Address 500 MAMARONECK AVENUE, SUITE 405, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2020-07-08 2023-03-03 Address 500 MAMARONECK AVENUE, SUITE 405, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2008-02-29 2020-07-08 Address 500 MAMARONECK AVENUE, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240227003733 2024-02-27 BIENNIAL STATEMENT 2024-02-27
230303002847 2023-03-03 BIENNIAL STATEMENT 2022-02-28
200708060310 2020-07-08 BIENNIAL STATEMENT 2020-02-01
150218006112 2015-02-18 BIENNIAL STATEMENT 2014-02-01
120511002664 2012-05-11 BIENNIAL STATEMENT 2012-02-01
100310002429 2010-03-10 BIENNIAL STATEMENT 2010-02-01
080519000015 2008-05-19 CERTIFICATE OF PUBLICATION 2008-05-19
080229000181 2008-02-29 APPLICATION OF AUTHORITY 2008-02-29

Date of last update: 27 Nov 2024

Sources: New York Secretary of State