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SILVERMINE CAPITAL MANAGEMENT LLC

Company Details

Entity Name: SILVERMINE CAPITAL MANAGEMENT LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Withdrawn
Date Formed: 07 Apr 2005
Business ALEI: 0817222
Annual report due: 31 Mar 2021
NAICS code: 523930 - Investment Advice
Business address: 452 FIFTH AVENUE, 27TH FLOOR, NEW YORK, NY, 10018, United States
Mailing address: 4001 KENNETT PIKE STE 302, WILMINGTON, DE, United States, 19807
Mailing jurisdiction address: 4001 KENNETT PIKE SUITE 302, WILMINGTON, DE, 19807,
Office jurisdiction address: 4001 KENNETT PIKE SUITE 302, WILMINGTON, DE, 19807, United States
Place of Formation: DELAWARE
E-Mail: mfs-us-entityservices@maples.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SILVERMINE CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2014 202341457 2015-10-13 SILVERMINE CAPITAL MANAGEMENT, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2033993033
Plan sponsor’s address 281 TRESSER BLVD, SUITE 1100 FC, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing STEVEN KALIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-10-13
Name of individual signing STEVEN KALIN
Valid signature Filed with authorized/valid electronic signature
SILVERMINE CAPITAL MANAGEMENT, LLC DEFINED BENEFIT PLAN 2014 202341457 2015-09-29 SILVERMINE CAPITAL MANAGEMENT, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2033993001
Plan sponsor’s address 281 TRESSER BLVD SUITE 1102, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2015-09-29
Name of individual signing STEVEN KALIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-29
Name of individual signing GIORGIO BOERO
Valid signature Filed with authorized/valid electronic signature
SILVERMINE CAPITAL MANAGEMENT, LLC DEFINED BENEFIT PLAN 2013 202341457 2014-06-04 SILVERMINE CAPITAL MANAGEMENT, LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2033993001
Plan sponsor’s address 281 TRESSER BLVD SUITE 1102, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2014-06-04
Name of individual signing STEVEN KALIN
Valid signature Filed with authorized/valid electronic signature
SILVERMINE CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2013 202341457 2014-05-22 SILVERMINE CAPITAL MANAGEMENT, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2033993033
Plan sponsor’s address 281 TRESSER BLVD, SUITE 1100 FC, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2014-05-22
Name of individual signing LISA CONRAD
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-05-22
Name of individual signing G. STEVE KALIN
Valid signature Filed with authorized/valid electronic signature
SILVERMINE CAPITAL MANAGEMENT, LLC DEFINED BENEFIT PLAN 2012 202341457 2013-06-07 SILVERMINE CAPITAL MANAGEMENT, LLC 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2033993001
Plan sponsor’s address 281 TRESSER BLVD SUITE 1102, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2013-06-07
Name of individual signing STEVEN KALIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-07
Name of individual signing STEVEN KALIN
Valid signature Filed with authorized/valid electronic signature
SILVERMINE CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2012 202341457 2013-06-03 SILVERMINE CAPITAL MANAGEMENT, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2033993001
Plan sponsor’s address 281 TRESSER BLVD SUITE 1102, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2013-06-03
Name of individual signing STEVEN KALIN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-03
Name of individual signing STEVEN KALIN
Valid signature Filed with authorized/valid electronic signature
SILVERMINE CAPITAL MANAGEMENT, LLC DEFINED BENEFIT PLAN 2011 202341457 2012-10-02 SILVERMINE CAPITAL MANAGEMENT, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2033993001
Plan sponsor’s address 281 TRESSER BLVD SUITE 1102, STAMFORD, CT, 06901

Plan administrator’s name and address
Administrator’s EIN 202341457
Plan administrator’s name SILVERMINE CAPITAL MANAGEMENT, LLC
Plan administrator’s address 281 TRESSER BLVD SUITE 1102, STAMFORD, CT, 06901
Administrator’s telephone number 2033993001

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing STEVEN KALIN
Valid signature Filed with authorized/valid electronic signature
SILVERMINE CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2011 202341457 2012-10-02 SILVERMINE CAPITAL MANAGEMENT, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2033993001
Plan sponsor’s address 281 TRESSER BLVD SUITE 1102, STAMFORD, CT, 06901

Plan administrator’s name and address
Administrator’s EIN 202341457
Plan administrator’s name SILVERMINE CAPITAL MANAGEMENT, LLC
Plan administrator’s address 281 TRESSER BLVD SUITE 1102, STAMFORD, CT, 06901
Administrator’s telephone number 2033993001

Signature of
Role Plan administrator
Date 2012-10-02
Name of individual signing STEVEN KALIN
Valid signature Filed with authorized/valid electronic signature
SILVERMINE CAPITAL MANAGEMENT, LLC 401(K) PROFIT SHARING PLAN 2010 202341457 2011-06-09 SILVERMINE CAPITAL MANAGEMENT, LLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2033993001
Plan sponsor’s address 281 TRESSER BLVD SUITE 1102, STAMFORD, CT, 06901

Plan administrator’s name and address
Administrator’s EIN 202341457
Plan administrator’s name SILVERMINE CAPITAL MANAGEMENT, LLC
Plan administrator’s address 281 TRESSER BLVD SUITE 1102, STAMFORD, CT, 06901
Administrator’s telephone number 2033993001

Signature of
Role Plan administrator
Date 2011-06-09
Name of individual signing STEVEN KALIN
Valid signature Filed with authorized/valid electronic signature
SILVERMINE CAPITAL MANAGEMENT, LLC DEFINED BENEFIT PLAN 2010 202341457 2011-06-09 SILVERMINE CAPITAL MANAGEMENT, LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 523900
Sponsor’s telephone number 2033993001
Plan sponsor’s address 281 TRESSER BLVD SUITE 1102, STAMFORD, CT, 06901

Plan administrator’s name and address
Administrator’s EIN 202341457
Plan administrator’s name SILVERMINE CAPITAL MANAGEMENT, LLC
Plan administrator’s address 281 TRESSER BLVD SUITE 1102, STAMFORD, CT, 06901
Administrator’s telephone number 2033993001

Signature of
Role Plan administrator
Date 2011-06-09
Name of individual signing STEVEN KALIN
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address
MAN INVESTMENTS HOLDINGS INC. Officer 452 FIFTH AVE., FLOOR 26, NEW YORK, NY, United States

Agent

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

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006876677 2020-04-06 2020-04-06 Withdrawal Statement of Withdrawal Registration No data
0006818046 2020-03-06 No data Annual Report Annual Report 2020
0006316970 2019-01-10 No data Annual Report Annual Report 2019
0006242958 2018-09-06 2018-09-06 Change of Agent Address Agent Address Change No data
0006032910 2018-01-25 No data Annual Report Annual Report 2018
0005939384 2017-10-02 No data Annual Report Annual Report 2012
0005939398 2017-10-02 No data Annual Report Annual Report 2015
0005939389 2017-10-02 No data Annual Report Annual Report 2013
0005939406 2017-10-02 No data Annual Report Annual Report 2017
0005939403 2017-10-02 No data Annual Report Annual Report 2016

Related by officers

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

Related by address

4001 KENNETT PIKE SUITE 302, WILMINGTON, DE, 19807, United States

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Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website

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