| Name: | TIGRIS FINANCIAL GROUP LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 1992 (32 years ago) |
| Entity Number: | 1664854 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: GENERAL COUNSEL, 535 MADISON AE 12TH FLR, NEW YORK, NY, United States, 10022 |
| Principal Address: | 535 MADISON AVE 12TH FLR, NEW YORK, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIGRIS FINANCIAL GROUP LTD 401(K) PROFIT SHARING PLAN & TRUST | 2010 | 650249070 | 2011-08-09 | TIGRIS FINANCIAL GROUP LTD. | 33 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 650249070 |
| Plan administrator’s name | TIGRIS FINANCIAL GROUP LTD. |
| Plan administrator’s address | 535 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 6463651604 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-09 |
| Name of individual signing | AMELIA ZOLER |
| Role | Employer/plan sponsor |
| Date | 2011-08-09 |
| Name of individual signing | AMELIA ZOLER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 6463651604 |
| Plan sponsor’s address | 535 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 650249070 |
| Plan administrator’s name | TIGRIS FINANCIAL GROUP LTD |
| Plan administrator’s address | 535 MADISON AVENUE 11TH FLOOR, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 6463651604 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-10 |
| Name of individual signing | TIGRIS FINANCIAL GROUP LTD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2004-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 6463651604 |
| Plan sponsor’s address | 1370 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019 |
Plan administrator’s name and address
| Administrator’s EIN | 650249070 |
| Plan administrator’s name | TIGRIS FINANCIAL GROUP LTD |
| Plan administrator’s address | 1370 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019 |
| Administrator’s telephone number | 6463651604 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-09 |
| Name of individual signing | TIGRIS FINANCIAL GROUP LTD |
| Name | Role | Address |
|---|---|---|
| TIGRIS FINANCIAL GROUP LTD. | DOS Process Agent | ATTN: GENERAL COUNSEL, 535 MADISON AE 12TH FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MARK D. WALLACE | Chief Executive Officer | 535 MADISON AVE FLR 12, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-11 | 2016-09-29 | Address | 535 MADISON AVE FLR 11, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2010-09-24 | 2016-09-29 | Address | ATTN: GENERAL COUNSEL, 535 MADISON AE 11TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-09-24 | 2016-09-29 | Address | 535 MADISON AVE 11TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-09-24 | 2012-09-11 | Address | 535 MADISON AVE FLR 11, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-07-21 | 2010-09-24 | Address | 1370 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2008-07-21 | 2010-09-24 | Address | 1370 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2008-07-21 | 2010-09-24 | Address | 1370 AVENUE OF THE AMERICAS, 19TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2007-11-14 | 2008-07-21 | Address | ATTN: WILLIAM NATBONY, 575 MADISON AVENUE SUITE 1721, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-02-23 | 2008-07-21 | Address | 718 BROADWAY, APT 4B, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1994-02-23 | 2008-07-21 | Address | 718 BROADWAY, APT 4B, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160929006160 | 2016-09-29 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006482 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 120911006549 | 2012-09-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 100924002916 | 2010-09-24 | BIENNIAL STATEMENT | 2010-09-01 |
| 080905002370 | 2008-09-05 | BIENNIAL STATEMENT | 2008-09-01 |
| 080721002323 | 2008-07-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 071114000502 | 2007-11-14 | CERTIFICATE OF AMENDMENT | 2007-11-14 |
| 940223002761 | 1994-02-23 | BIENNIAL STATEMENT | 1993-09-01 |
| 920910000124 | 1992-09-10 | APPLICATION OF AUTHORITY | 1992-09-10 |
Date of last update: 08 Feb 2025
Sources: New York Secretary of State
