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  5. CAPITAL PARTNERS, INC.

CAPITAL PARTNERS, INC.

Headquarter

Company Details

Entity Name: CAPITAL PARTNERS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Redomesticated
Date Formed: 02 Jun 1988
Business ALEI: 0217796
Annual report due: 29 Jun 2015
Business address: EIGHT GREENWICH OFFICE PARK, GREENWICH, CT, 06831
Mailing address: EDWARD F RODENBACH C/O CUMMINGS & LOCKWOOD LLC TWO GREENWICH PLAZA, GREENWICH, CT, 06830
ZIP code: 06831
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: wdiglio@capitalpartners.com

Links between entities

Type Company Name Company Number State
Headquarter of CAPITAL PARTNERS, INC. 1313250 NEW YORK

Central Index Key

CIK number Mailing Address Business Address Phone
1298125 EIGHT GREENWICH OFFICE PARK, THIRD FLOOR, GREENWICH, CT, 06831 EIGHT GREENWICH OFFICE PARK, THIRD FLOOR, GREENWICH, CT, 06831 203-625-0770

Filings since 2006-09-13
Form type 4
File number 001-07921
Filing date 2006-09-13
Reporting date 2006-09-13
File View File

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPITAL PARTNERS RETIREMENT PLAN 2018 133109595 2019-09-25 CAPITAL PARTNERS, INC. 19
Three-digit plan number (PN) 001
Effective date of plan 1985-06-01
Business code 523900
Sponsor’s telephone number 2036250770
Plan sponsor’s address 301 MERRITT 7, 3RD FLOOR, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing ANASTASIA KOWAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-25
Name of individual signing ANASTASIA KOWAL
Valid signature Filed with authorized/valid electronic signature
CAPITAL PARTNERS RETIREMENT PLAN 2016 133109595 2017-05-04 CAPITAL PARTNERS, INC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-01
Business code 523900
Sponsor’s telephone number 2036250770
Plan sponsor’s address 301 MERRITT 7, 3RD FLOOR, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2017-05-04
Name of individual signing JAMES SIDWA
Valid signature Filed with authorized/valid electronic signature
CAPITAL PARTNERS RETIREMENT PLAN 2015 133109595 2016-04-11 CAPITAL PARTNERS, INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-01
Business code 523900
Sponsor’s telephone number 2036250770
Plan sponsor’s address 301 MERRITT 7, 3RD FLOOR, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2016-04-11
Name of individual signing JAMES SIDWA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-11
Name of individual signing JAMES SIDWA
Valid signature Filed with authorized/valid electronic signature
CAPITAL PARTNERS RETIREMENT PLAN 2014 133109595 2015-04-27 CAPITAL PARTNERS, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-01
Business code 523900
Sponsor’s telephone number 2036250770
Plan sponsor’s address 301 MERRITT 7, 3RD FLOOR, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2015-04-27
Name of individual signing JAMES SIDWA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-04-27
Name of individual signing JAMES SIDWA
Valid signature Filed with authorized/valid electronic signature
CAPITAL PARTNERS RETIREMENT PLAN 2013 133109595 2014-04-21 CAPITAL PARTNERS, INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-01
Business code 523900
Sponsor’s telephone number 2036250770
Plan sponsor’s address EIGHT GREENWICH OFFICE PARK, 3RD FLOOR, GREENWICH, CT, 06831

Signature of
Role Plan administrator
Date 2014-04-21
Name of individual signing JAMES SIDWA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-04-21
Name of individual signing JAMES SIDWA
Valid signature Filed with authorized/valid electronic signature
CAPITAL PARTNERS RETIREMENT PLAN 2012 133109595 2013-06-18 CAPITAL PARTNERS, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-01
Business code 523900
Sponsor’s telephone number 2036250770
Plan sponsor’s address EIGHT GREENWICH OFFICE PARK, 3RD FLOOR, GREENWICH, CT, 06831

Signature of
Role Plan administrator
Date 2013-06-18
Name of individual signing JAMES SIDWA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-18
Name of individual signing JAMES SIDWA
Valid signature Filed with authorized/valid electronic signature
CAPITAL PARTNERS PROFIT SHARING PLAN 2011 133109595 2012-09-14 CAPITAL PARTNERS INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-01
Business code 523900
Sponsor’s telephone number 2036250770
Plan sponsor’s address 8 GREENWICH OFFICE PARK, GREENWICH, CT, 06831

Plan administrator’s name and address
Administrator’s EIN 133109595
Plan administrator’s name CAPITAL PARTNERS INC.
Plan administrator’s address 8 GREENWICH OFFICE PARK, GREENWICH, CT, 06831
Administrator’s telephone number 2036250770

Signature of
Role Plan administrator
Date 2012-09-14
Name of individual signing JAMES SIDWA
Valid signature Filed with authorized/valid electronic signature
CAPITAL PARTNERS PROFIT SHARING PLAN 2010 133109595 2011-07-27 CAPITAL PARTNERS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-01
Business code 523900
Sponsor’s telephone number 2036250770
Plan sponsor’s address 8 GREENWICH OFFICE PARK, GREENWICH, CT, 06831

Plan administrator’s name and address
Administrator’s EIN 133109595
Plan administrator’s name CAPITAL PARTNERS, INC.
Plan administrator’s address 8 GREENWICH OFFICE PARK, GREENWICH, CT, 06831
Administrator’s telephone number 2036250770

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing JAMES SIDWA
Valid signature Filed with authorized/valid electronic signature
CAPITAL PARTNERS, INC. PROFIT SHARING PLAN 2009 133109595 2010-09-15 CAPITAL PARTNERS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-01
Business code 523900
Sponsor’s telephone number 2036250770
Plan sponsor’s address 8 GREENWICH OFFICE PARK, GREENWICH, CT, 06831

Plan administrator’s name and address
Administrator’s EIN 133109595
Plan administrator’s name CAPITAL PARTNERS, INC.
Plan administrator’s address 8 GREENWICH OFFICE PARK, GREENWICH, CT, 06831
Administrator’s telephone number 2036250770

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing JAMES SIDWA
Valid signature Filed with authorized/valid electronic signature
CAPITAL PARTNERS, INC. PROFIT SHARING PLAN 2009 133109595 2010-09-15 CAPITAL PARTNERS, INC. 9
Three-digit plan number (PN) 001
Effective date of plan 1985-06-01
Business code 523900
Sponsor’s telephone number 2036250770
Plan sponsor’s address 8 GREENWICH OFFICE PARK, GREENWICH, CT, 06831

Plan administrator’s name and address
Administrator’s EIN 133109595
Plan administrator’s name CAPITAL PARTNERS, INC.
Plan administrator’s address 8 GREENWICH OFFICE PARK, GREENWICH, CT, 06831
Administrator’s telephone number 2036250770

Signature of
Role Plan administrator
Date 2010-09-15
Name of individual signing JAMES SIDWA
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name Role Business address Residence address
WENDY E. DIGLIO Agent CAPITAL PARTNERS, C/O, 301 MERRITT 7, 3RD FLOOR, NORWALK, CT, 06851, United States 79 CRANBURY ROAD, NORWALK, CT, 06851, United States

Officer

Name Role Business address Residence address
BRIAN D FITZGERALD Officer 301 MERRITT 7, 3RD FLOOR, NORWALK, CT, 06851, United States 6845 N OCEAN BLVD, MEWS N5, OCEAN RIDGE, FL, 33435, United States
JAMES SIDWA Officer 301 MERRITT 7, 3RD FLOOR, NORWALK, CT, 06851, United States 377 SPRINGER ROAD, FAIRFIELD, CT, 06824, United States
ROBERT S. TUCKER Officer 301 MERRITT 7, 3RD FLOOR, NORWALK, CT, 06851, United States 80 MORRIS LANE, SCARSDALE, NY, 10583, United States
WENDY E DIGLIO Officer 301 MERRITT 7, 3RD FLOOR, NORWALK, CT, 06851, United States 79 CRANBURY ROAD, NORWALK, CT, 06851, United States

History

Type Old value New value Date of change
Name change CAPITAL PARTNERS MANAGEMENT COMPANY, INC. OF CONNECTICUT CAPITAL PARTNERS, INC. 1989-08-03

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005744018 2017-01-18 No data Certificate of Correction Certificate of Correction No data
0005718580 2016-12-14 2016-12-14 Domestication Certificate of Domestication No data
0005556551 2016-04-25 2016-04-25 Change of Agent Agent Change No data
0005546347 2016-04-21 No data Interim Notice Interim Notice No data
0005546409 2016-04-21 No data Change of Agent Address Agent Address Change No data
0005119428 2014-06-05 No data Annual Report Annual Report 2014
0004867542 2013-05-29 No data Annual Report Annual Report 2013
0004644753 2012-05-29 No data Annual Report Annual Report 2012
0004572401 2011-05-23 No data Annual Report Annual Report 2011
0004213738 2010-06-02 No data Annual Report Annual Report 2010

Related by officers

BRIAN D FITZGERALD

CAPITAL PARTNERS HOLDINGS, INC.

ROBERT S. TUCKER

T&M PROTECTION RESOURCES, LLC TRUE STRENGTH CAPITAL, LLC HEARTWOOD PARTNERS II GP, LLC HEARTWOOD PARTNERS IV GP, LLC HEARTWOOD PARTNERS IV, LIMITED PARTNERSHIP HEARTWOOD PARTNERS, LLC T & M PROTECTION RESOURCES, INC. RUTLEDGE & ST. DENNIS, INC. HEARTWOOD MANAGER IV, LIMITED PARTNERSHIP

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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