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TIGER LEGATUS CAPITAL MANAGEMENT, LLC

Company Details

Name: TIGER LEGATUS CAPITAL MANAGEMENT, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 27 Jul 2009 (15 years ago)
Date of dissolution: 18 Oct 2022
Entity Number: 3838062
ZIP code: 10019
County: New York
Place of Formation: Delaware
Address: 712 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, United States, 10019

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIGER LEGATUS CAPITAL MANAGEMENT 401(K) PROFIT SHARING PLAN TRUST 2020 270609833 2021-04-06 TIGER LEGATUS CAPITAL MANAGEMENT, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 2127162368
Plan sponsor’s address 712 5TH AVE., 9TH FLOOR, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2021-04-06
Name of individual signing CHRISTOPHER LASTRE
TIGER LEGATUS CAPITAL MANAGEMENT 401(K) PROFIT SHARING PLAN TRUST 2020 270609833 2021-07-06 TIGER LEGATUS CAPITAL MANAGEMENT, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 2127162368
Plan sponsor’s address 712 5TH AVE., 9TH FLOOR, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2021-07-06
Name of individual signing CHRISTOPHER LASTRE
TIGER LEGATUS CAPITAL MANAGEMENT 401(K) PROFIT SHARING PLAN TRUST 2019 270609833 2020-06-24 TIGER LEGATUS CAPITAL MANAGEMENT, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 2127162368
Plan sponsor’s address 712 5TH AVE., 9TH FLOOR, NEW YORK, NY, 10019

Signature of

Role Plan administrator
Date 2020-06-24
Name of individual signing CHRISTOPHER LASTRE
TIGER LEGATUS CAPITAL MANAGEMENT 401(K) PROFIT SHARING PLAN TRUST 2017 270609833 2018-07-17 TIGER LEGATUS CAPITAL MANAGEMENT, LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 2127162363
Plan sponsor’s address 330 MADISON AVE FL 24, NEW YORK, NY, 100175023

Signature of

Role Plan administrator
Date 2018-07-17
Name of individual signing JOHN PARK

DOS Process Agent

Name Role Address
THE LLC, ATTENTION: JESSE RO DOS Process Agent 712 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2019-05-30 2022-10-19 Address 712 FIFTH AVE, 9TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2014-03-06 2019-05-30 Address 330 MADISON AVENUE 24TH FLOOR, ATTN: CHRISTOPHER MARRA, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-07-29 2014-03-06 Address 101 PARK AVENUE, 21ST FLOOR, NEW YORK, NY, 10178, USA (Type of address: Service of Process)
2009-07-27 2011-07-29 Address ATTN: JESSE RO, 101 PARK AVENUE, 47TH FLOOR, NEW YORK, NY, 10178, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
221019003600 2022-10-18 SURRENDER OF AUTHORITY 2022-10-18
190530000560 2019-05-30 CERTIFICATE OF AMENDMENT 2019-05-30
140306000369 2014-03-06 CERTIFICATE OF AMENDMENT 2014-03-06
110729002666 2011-07-29 BIENNIAL STATEMENT 2011-07-01
100218000790 2010-02-18 CERTIFICATE OF PUBLICATION 2010-02-18
090727000478 2009-07-27 APPLICATION OF AUTHORITY 2009-07-27

Date of last update: 26 Nov 2024

Sources: New York Secretary of State