| Entity Name: | VALIDEA CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Feb 2004 |
| Business ALEI: | 0775541 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523940 - Portfolio Management and Investment Advice |
| Business address: | 363 RIDGEWOOD RD, WEST HARTFORD, CT, 06107, United States |
| Mailing address: | 363 RIDGEWOOD RD, WEST HARTFORD, CT, United States, 06107 |
| ZIP code: | 06107 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | jreese@valideacapital.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALIDEA CAPITAL MANAGEMENT 401(K) PLAN | 2011 | 200771972 | 2012-09-11 | VALIDEA CAPITAL MANAGEMENT LLC | 5 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 200771972 |
| Plan administrator’s name | VALIDEA CAPITAL MANAGEMENT LLC |
| Plan administrator’s address | 363 RIDGEWOOD RD., WEST HARTFORD, CT, 06107 |
| Administrator’s telephone number | 8606566306 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-11 |
| Name of individual signing | JOHN REESE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8606566306 |
| Plan sponsor’s address | 363 RIDGEWOOD RD., WEST HARTFORD, CT, 06107 |
Plan administrator’s name and address
| Administrator’s EIN | 200771972 |
| Plan administrator’s name | VALIDEA CAPITAL MANAGEMENT LLC |
| Plan administrator’s address | 363 RIDGEWOOD RD., WEST HARTFORD, CT, 06107 |
| Administrator’s telephone number | 8606566306 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-10 |
| Name of individual signing | JOHN REESE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2006-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 8606566306 |
| Plan sponsor’s address | 4 BUCKINGHAM LANE, WEST HARTFORD, CT, 06117 |
Plan administrator’s name and address
| Administrator’s EIN | 200771972 |
| Plan administrator’s name | VALIDEA CAPITAL MANAGEMENT LLC |
| Plan administrator’s address | 4 BUCKINGHAM LANE, WEST HARTFORD, CT, 06117 |
| Administrator’s telephone number | 8606566306 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-08 |
| Name of individual signing | JOHN REESE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JACK M. FOREHAND | Officer | No data | 230 SOMERSET AVE., FAIRFIELD, CT, 06824, United States |
| JOHN P. REESE | Officer | 363 RIDGEWOOD RD., WEST HARTFORD, CT, 06107, United States | 880 PACIFIC ST, STE 1812, STAMFORD, CT, 06902, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JOHN REESE | Agent | 363 RIDGEWOOD RD., WEST HARTFORD, CT, 06107, United States | 880 Pacific St, 1812, Stamford, CT, 06902, United States | +1 860-985-5369 | jreese@valideacapital.com | 880 Pacific St., Apt 1812, Stamford, CT, 06902-0721, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012321751 | 2024-03-16 | No data | Annual Report | Annual Report | No data |
| BF-0011161990 | 2023-03-30 | No data | Annual Report | Annual Report | No data |
| BF-0010271866 | 2022-03-27 | No data | Annual Report | Annual Report | 2022 |
| 0007121471 | 2021-02-03 | No data | Annual Report | Annual Report | 2021 |
| 0007039999 | 2020-12-16 | No data | Annual Report | Annual Report | 2020 |
| 0006505726 | 2019-03-28 | No data | Annual Report | Annual Report | 2019 |
| 0006098177 | 2018-02-27 | No data | Annual Report | Annual Report | 2018 |
| 0005790128 | 2017-03-10 | No data | Annual Report | Annual Report | 2017 |
| 0005790123 | 2017-03-10 | No data | Annual Report | Annual Report | 2016 |
| 0005790115 | 2017-03-10 | No data | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
