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HIGHVISTA PRIVATE CAPITAL MANAGEMENT LLC

Company Details

Entity Name: HIGHVISTA PRIVATE CAPITAL MANAGEMENT LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 10 Nov 1994
Business ALEI: 0504894
Annual report due: 31 Mar 2025
NAICS code: 523940 - Portfolio Management and Investment Advice
Business address: 200 Clarendon Street, 50th Floor, Boston, MA, 02116, United States
Mailing address: 200 Clarendon Street, 50th Floor, Boston, MA, United States, 02116
Place of Formation: PENNSYLVANIA
E-Mail: cls-ctarmsevidence@wolterskluwer.com

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
213800B3BU1UL1QWUE24 0504894 US-CT GENERAL ACTIVE 1994-11-10

Addresses
Legal C/O C T CORPORATION SYSTEM, 67 BURNSIDE AVE, EAST HARTFORD, US-CT, US, 06108
Headquarters 200 CLARENDON STREET, 50TH FLOOR, BOSTON, US-MA, US, 02116

Registration details
Registration Date 2016-11-16
Last Update 2024-06-04
Status ISSUED
Next Renewal 2025-06-04
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0504894

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FLAG CAPITAL MANAGEMENT LLC 2018 061406620 2019-10-10 FLAG CAPITAL MANAGEMENT LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2033520446
Plan sponsor’s address 1266 EAST MAIN ST, 5TH FLOOR, STAMFORD, CT, 069023546

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing TASLIYM GOODMAN
Valid signature Filed with authorized/valid electronic signature
FLAG CAPITAL MANAGEMENT LLC 2017 061406620 2018-10-09 FLAG CAPITAL MANAGEMENT LLC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2033520446
Plan sponsor’s address 1266 EAST MAIN ST, 5TH FLOOR, STAMFORD, CT, 069023546

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing TAMMY MELCHIS
Valid signature Filed with authorized/valid electronic signature
FLAG CAPITAL MANAGEMENT LLC 2016 061406620 2017-10-12 FLAG CAPITAL MANAGEMENT LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2033520446
Plan sponsor’s address 1266 EAST MAIN ST, 5TH FLOOR, STAMFORD, CT, 069023546

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing TAMMY MELCHIS
Valid signature Filed with authorized/valid electronic signature
FLAG CAPITAL MANAGEMENT RETIREMENT SAVINGS PLAN 2014 061406620 2015-10-12 FLAG CAPITAL MANAGEMENT LLC 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2033520466
Plan sponsor’s address 1266 EAST MAIN ST, 5TH FLOOR, STAMFORD, CT, 069023546

Signature of
Role Plan administrator
Date 2015-10-12
Name of individual signing LOUIS SCIARRETTA
Valid signature Filed with authorized/valid electronic signature
FLAG CAPITAL MANAGEMENT RETIREMENT SAVING PLAN 2013 061406620 2014-09-26 FLAG CAPITAL MANAGEMENT LLC 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2033520446
Plan sponsor’s address 1266 EAST MAIN ST, 5TH FLOOR, STAMFORD, CT, 069023546

Signature of
Role Plan administrator
Date 2014-09-26
Name of individual signing LOUIS SCIARRETTA
Valid signature Filed with authorized/valid electronic signature
FLAG CAPITAL MANAGEMENT RETIREMENT SAVINGS PLAN 2012 061406620 2013-10-03 FLAG CAPITAL MANAGEMENT LLC 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2033520446
Plan sponsor’s address 1266 EAST MAIN ST, 5TH FLOOR, STAMFORD, CT, 069023546

Signature of
Role Plan administrator
Date 2013-10-03
Name of individual signing LOUIS SCIARRETTA
Valid signature Filed with authorized/valid electronic signature
FLAG CAPITAL MANAGEMENT RETIREMENT SAVING PLAN 2011 061406620 2012-09-26 FLAG CAPITAL MANAGEMENT LLC 57
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2033520446
Plan sponsor’s address 1266 EAST MAIN ST, 5TH FLOOR, STAMFORD, CT, 069023546

Plan administrator’s name and address
Administrator’s EIN 061406620
Plan administrator’s name FLAG CAPITAL MANAGEMENT LLC
Plan administrator’s address 1266 EAST MAIN ST, 5TH FLOOR, STAMFORD, CT, 069023546
Administrator’s telephone number 2033520446

Signature of
Role Plan administrator
Date 2012-09-26
Name of individual signing LOUIS SCIARRETTA
Valid signature Filed with authorized/valid electronic signature
FLAG CAPITAL MANAGEMENT RETIREMENT SAVINGS PLAN 2010 061406620 2011-07-27 FLAG CAPITAL MANAGEMENT LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2033520446
Plan sponsor’s address 1266 EAST MAIN ST 5TH FLOOR, STAMFORD, CT, 069023546

Plan administrator’s name and address
Administrator’s EIN 061406620
Plan administrator’s name FLAG CAPITAL MANAGEMENT LLC
Plan administrator’s address 1266 EAST MAIN ST 5TH FLOOR, STAMFORD, CT, 069023546
Administrator’s telephone number 2033520446

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing LOUIS SCIARRETTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing LOUIS SCIARRETTA
Valid signature Filed with authorized/valid electronic signature
FLAG CAPITAL MANAGEMENT RETIREMENT SAVINGS PLAN 2009 061406620 2010-07-29 FLAG CAPITAL MANAGEMENT, LLC 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 523900
Sponsor’s telephone number 2033520446
Plan sponsor’s address 1266 EAST MAIN STREET 5TH FLOOR, STAMFORD, CT, 069023546

Plan administrator’s name and address
Administrator’s EIN 061406620
Plan administrator’s name FLAG CAPITAL MANAGEMENT, LLC
Plan administrator’s address 1266 EAST MAIN STREET 5TH FLOOR, STAMFORD, CT, 069023546
Administrator’s telephone number 2033520446

Signature of
Role Plan administrator
Date 2010-07-29
Name of individual signing LOUIS SCIARRETTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-29
Name of individual signing LOUIS SCIARRETTA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Andre Perold Officer 200 Clarendon Street, 50th Floor, Boston, MA, 02116, United States 200 Clarendon Street, 50th Floor, Boston, MA, 02116, United States
Raphael Schorr Officer 200 Clarendon Street, 50th Floor, Boston, MA, 02116, United States 200 Clarendon Street, 50th Floor, Boston, MA, 02116, United States

History

Type Old value New value Date of change
Name change ABERDEEN CAPITAL MANAGEMENT LLC HIGHVISTA PRIVATE CAPITAL MANAGEMENT LLC 2023-10-13
Name change FLAG CAPITAL MANAGEMENT, LLC ABERDEEN CAPITAL MANAGEMENT LLC 2015-11-12
Name change FLAG VENTURE MANAGEMENT, LLC FLAG CAPITAL MANAGEMENT, LLC 2003-03-04
Name change FOX CAPITAL MANAGEMENT, LLC FLAG VENTURE MANAGEMENT, LLC 1997-11-12

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012399092 2024-03-11 No data Annual Report Annual Report No data
BF-0012526218 2024-01-11 2024-01-11 Change of Business Address Business Address Change No data
BF-0012526210 2024-01-11 2024-01-11 Interim Notice Interim Notice No data
BF-0012496657 2023-12-15 2023-12-15 Interim Notice Interim Notice No data
BF-0012024597 2023-10-17 2023-10-17 Change of Agent Agent Change No data
BF-0012020456 2023-10-13 2023-10-13 Amendment Certificate of Amendment No data
BF-0011394148 2023-02-07 No data Annual Report Annual Report No data
BF-0010372391 2022-04-15 No data Annual Report Annual Report 2022
BF-0010454693 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007064959 2021-01-15 No data Annual Report Annual Report 2021

Related by officers

Andre Perold

THE VANGUARD GROUP, INC.

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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