Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Fairfield
    4. ›
  4. 06902
    5. ›
  5. TIGERRISK PARTNERS LLC

TIGERRISK PARTNERS LLC

Headquarter
Date of last update: 21 Apr 2025. Data updated weekly.

Companies created on the same day 09 Jan 2008

Company Details

Entity Name: TIGERRISK PARTNERS LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Redomesticated
Date Formed: 09 Jan 2008
Business ALEI: 0923971
Annual report due: 31 Mar 2021
Business address: 100 FIRST STAMFORD PLACE 4TH FLOOR WEST, STAMFORD, CT, 06902
Mailing address: THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, DE, 19801
ZIP code: 06902
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM

Industry & Business Activity

NAICS

523120 Securities Brokerage

Companies doing Securities brokerage

Links between entities

Type Company Name Company Number State
Headquarter of TIGERRISK PARTNERS LLC, MINNESOTA d5b7d9bc-94d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of TIGERRISK PARTNERS LLC, ILLINOIS LLC_03826155 ILLINOIS

Central Index Key

CIK number Mailing Address Business Address Phone
1476330 ONE CORPORATE DRIVE, SUITE 715, SHELTON, CT, 06484 ONE CORPORATE DRIVE, SUITE 715, SHELTON, CT, 06484 203-929-6272

Filings since 2009-11-10
Form type D
File number 021-135988
Filing date 2009-11-10
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TIGERRISK PARTNERS VIP PLAN 2023 261845887 2024-10-08 TIGERRISK PARTNERS, LLC 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 7572151408
Plan sponsor’s address 100 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902
TIGERRISK PARTNERS VIP PLAN 2022 261845887 2023-10-12 TIGERRISK PARTNERS, LLC 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 7572151408
Plan sponsor’s address 100 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902
TIGERRISK PARTNERS VIP PLAN 2021 261845887 2022-10-11 TIGERRISK PARTNERS, LLC 53
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 7572151408
Plan sponsor’s address 100 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing KIM MICHALKO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing KIM MICHALKO
Valid signature Filed with authorized/valid electronic signature
TIGERRISK PARTNERS 401(K) & PROFIT SHARING PLAN 2017 261845887 2018-06-05 TIGERRISK PARTNERS, LLC 106
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 9522153342
Plan sponsor’s address 100 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2018-06-01
Name of individual signing KIMBERLY MICHALKO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-01
Name of individual signing KIMBERLY MICHALKO
Valid signature Filed with authorized/valid electronic signature
TIGERRISK PARTNERS 401(K) & PROFIT SHARING PLAN 2016 261845887 2017-10-03 TIGERRISK PARTNERS, LLC 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 9522153342
Plan sponsor’s address 100 FIRST STAMFORD PLACE, 4TH FLOOR, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2017-10-03
Name of individual signing KIMBERLY SCHULTZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-03
Name of individual signing KIMBERLY SCHULTZ
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address
TIGERRISK HOLDINGSSSSS, LLCROD FOX Officer 676 N MICHIGAN AVE, STE 3300, CHICAGO, IL, 60611, United States

Agent

Name Role
NATIONAL REGISTERED AGENTS, INC. Agent

History

Type Old value New value Date of change
Name change ALPHA RE RISK MANAGEMENT, LLC TIGERRISK PARTNERS LLC 2008-07-01

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006957121 2020-08-03 2020-08-03 Domestication Certificate of Domestication -
0006956487 2020-07-31 2020-08-03 Merger Certificate of Merger -
0006956613 2020-07-31 2020-08-03 Amendment Restated -
0006740858 2020-02-04 - Annual Report Annual Report 2020
0006337256 2019-01-25 - Annual Report Annual Report 2019
0005995529 2018-01-03 - Annual Report Annual Report 2018
0005721854 2016-12-20 - Annual Report Annual Report 2017
0005442534 2015-12-07 - Annual Report Annual Report 2016
0005233685 2014-12-09 - Annual Report Annual Report 2015
0004990952 2013-12-03 - Annual Report Annual Report 2014

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005039836 Active OFS 2022-01-12 2027-01-12 ORIG FIN STMT

Parties
Name TIGERRISK PARTNERS LLC
Role Debtor
Name Loffler Companies, Inc.
Role Secured Party
0005013008 Active OFS 2021-09-01 2026-09-01 ORIG FIN STMT

Parties
Name TIGERRISK PARTNERS LLC
Role Debtor
Name DDI LEASING, INC.
Role Secured Party
0003450670 Active OFS 2021-06-01 2025-08-03 AMENDMENT

Parties
Name TIGERRISK PARTNERS LLC
Role Debtor
Name REGIONS BANK, AS COLLATERAL AGENT
Role Secured Party
0003450671 Active OFS 2021-06-01 2025-08-04 AMENDMENT

Parties
Name TIGERRISK PARTNERS LLC
Role Debtor
Name ACQUIOM AGENCY SERVICES LLC, AS AGENT
Role Secured Party
0003394217 Active OFS 2020-08-04 2025-08-04 ORIG FIN STMT

Parties
Name TIGERRISK PARTNERS LLC
Role Debtor
Name ACQUIOM AGENCY SERVICES LLC, AS AGENT
Role Secured Party
0003396271 Active OFS 2020-08-03 2025-08-03 ORIG FIN STMT

Parties
Name TIGERRISK PARTNERS LLC
Role Debtor
Name REGIONS BANK, AS COLLATERAL AGENT
Role Secured Party
0003322344 Active OFS 2019-08-03 2024-08-03 ORIG FIN STMT

Parties
Name TIGERRISK PARTNERS LLC
Role Debtor
Name DELL FINANCIAL SERVICES LLC
Role Secured Party
0003322345 Active OFS 2019-08-03 2024-08-03 ORIG FIN STMT

Parties
Name TIGERRISK PARTNERS LLC
Role Debtor
Name DELL FINANCIAL SERVICES LLC
Role Secured Party
0003305426 Active OFS 2019-05-06 2024-05-06 ORIG FIN STMT

Parties
Name TIGERRISK PARTNERS LLC
Role Debtor
Name Loffler Companies, Inc.
Role Secured Party

Federal Court Cases

This table provides a quick overview of court cases, including key information like the case name, case number, court, filing date, current status, and a brief summary of each case.

Docket Number Nature of Suit Filing Date Disposition
1001659 Other Contract Actions 2010-10-20 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 3
Filing Date 2010-10-20
Termination Date 2010-11-02
Section 2813
Sub Section 28
Status Terminated

Parties
Name TIGERRISK PARTNERS LLC
Role Plaintiff
Name BLANCH,
Role Defendant
1400757 Overpayments & Enforcement of Judgments 2014-05-27 remanded to state court
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 3
Filing Date 2014-05-27
Termination Date 2014-06-27
Section 1332
Sub Section BC
Status Terminated

Parties
Name TIGERRISK PARTNERS LLC
Role Plaintiff
Name ADVOCATE REINSURANCE PA,
Role Defendant
See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 ctorgs.com, Part of Big Data Integrated