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VALIDEA CAPITAL MANAGEMENT, LLC

Company Details

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 (Companies founded in February 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 (Companies in Hartford, 06107)
County: Hartford
Place of Formation: CONNECTICUT
E-Mail: jreese@valideacapital.com

form 5500

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
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 2012-09-11
Name of individual signing JOHN REESE
Valid signature Filed with authorized/valid electronic signature
VALIDEA CAPITAL MANAGEMENT 401(K) PLAN 2010 200771972 2011-10-10 VALIDEA CAPITAL MANAGEMENT LLC 5
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
VALIDEA CAPITAL MANAGEMENT 401(K) PLAN 2009 200771972 2010-10-08 VALIDEA CAPITAL MANAGEMENT LLC 3
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

Officer

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

Agent

Name Role Business address Mailing address Phone E-Mail 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

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: 11 Nov 2024

Sources: Connecticut's Official State Website