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  5. ARTHA CAPITAL MANAGEMENT INC.

ARTHA CAPITAL MANAGEMENT INC.

Company Details

Entity Name: ARTHA CAPITAL MANAGEMENT INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Revoked
Date Formed: 08 Aug 2005
Business ALEI: 0830269
Annual report due: 08 Aug 2012
Business address: 300 FIRST STAMFORD PLACE SUITE 440, STAMFORD, CT, 06902
ZIP code: 06902
County: Fairfield
Place of Formation: DELAWARE
E-Mail: yacos@arthacapital.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ARTHA CAPITAL MANAGEMENT, INC. 401(K) PLAN 2016 753044745 2017-10-14 ARTHA CAPITAL MANAGEMENT, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2036535315
Plan sponsor’s address 263 TRESSLER BLVD 16TH FLOOR, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2017-10-14
Name of individual signing MICHAEL SCHWABE
Valid signature Filed with authorized/valid electronic signature
ARTHA CAPITAL MANAGEMENT, INC. RETIREMENT PLAN 2016 753044745 2017-07-18 ARTHA CAPITAL MANAGEMENT, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 2036535315
Plan sponsor’s address 263 TRESSLER BLVD 16TH FLOOR, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing MICHAEL SCHWABE
Valid signature Filed with authorized/valid electronic signature
ARTHA CAPITAL MANAGEMENT, INC. RETIREMENT PLAN 2015 753044745 2016-10-12 ARTHA CAPITAL MANAGEMENT, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 2036535315
Plan sponsor’s address 263 TRESSLER BLVD 16TH FLOOR, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing MICHAEL SCHWABE
Valid signature Filed with authorized/valid electronic signature
ARTHA CAPITAL MANAGEMENT, INC. 401(K) PLAN 2015 753044745 2016-10-12 ARTHA CAPITAL MANAGEMENT, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2036535315
Plan sponsor’s address 263 TRESSLER BLVD 16TH FLOOR, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing MICHAEL SCHWABE
Valid signature Filed with authorized/valid electronic signature
ARTHA CAPITAL MANAGEMENT, INC. RETIREMENT PLAN 2014 753044745 2015-10-14 ARTHA CAPITAL MANAGEMENT, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 2036535315
Plan sponsor’s address 263 TRESSLER BLVD 16TH FLOOR, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing MICHAEL SCHWABE
Valid signature Filed with authorized/valid electronic signature
ARTHA CAPITAL MANAGEMENT, INC. 401(K) PLAN 2014 753044745 2015-10-15 ARTHA CAPITAL MANAGEMENT, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2036535315
Plan sponsor’s address 263 TRESSLER BLVD 16TH FLOOR, STAMFORD, CT, 06901

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing MICHAEL SCHWABE
Valid signature Filed with authorized/valid electronic signature
ARTHA CAPITAL MANAGEMENT, INC. 401(K) PLAN 2013 753044745 2014-09-29 ARTHA CAPITAL MANAGEMENT, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2036535315
Plan sponsor’s address 300 FIRST STAMFORD PLACE, SUITE 440, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2014-09-29
Name of individual signing MARK YACOS
Valid signature Filed with authorized/valid electronic signature
ARTHA CAPITAL MANAGEMENT, INC. RETIREMENT PLAN 2013 753044745 2014-09-29 ARTHA CAPITAL MANAGEMENT, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 2036535315
Plan sponsor’s address 300 FIRST STAMFORD PLACE, SUITE 440, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2014-09-29
Name of individual signing MARK YACOS
Valid signature Filed with authorized/valid electronic signature
ARTHA CAPITAL MANAGEMENT, INC. RETIREMENT PLAN 2012 753044745 2013-09-10 ARTHA CAPITAL MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 523900
Sponsor’s telephone number 2036535315
Plan sponsor’s address 300 FIRST STAMFORD PLACE, SUITE 440, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2013-09-10
Name of individual signing MARK YACOS
Valid signature Filed with authorized/valid electronic signature
ARTHA CAPITAL MANAGEMENT, INC. 401(K) PLAN 2012 753044745 2013-05-10 ARTHA CAPITAL MANAGEMENT, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 523900
Sponsor’s telephone number 2036535315
Plan sponsor’s address 300 FIRST STAMFORD PLACE, SUITE 440, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2013-05-10
Name of individual signing MARK J. YACOS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States yacos@arthacapital.com

Officer

Name Role Business address Residence address
JAIDEEP KHANNA Officer 300 FIRST STAMFORD PLACE, SUITE 440, STAMFORD, CT, 06902, United States 163 JOHN STREET, GREENWICH, CT, 06831, United States
MARK J. YACOS Officer 300 FIRST STAMFORD PLACE, SUITE 440, STAMFORD, CT, 06902, United States 378 LAVELLE COURT, WYCOFF, NJ, 07481, United States
MICHAEL SCHWABE Officer 300 FIRST STAMFORD PLACE, SUITE 440, STAMFORD, CT, 06902, United States 9 BEACHSIDE COMMON, WESTPORT, CT, 06880, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011004825 2022-09-14 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0010631482 2022-06-08 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0004600058 2011-07-28 No data Annual Report Annual Report 2011
0004259755 2010-08-20 No data Annual Report Annual Report 2010
0004036612 2009-10-09 No data Annual Report Annual Report 2009
0003754971 2008-08-11 No data Annual Report Annual Report 2008
0003520639 2007-08-17 No data Annual Report Annual Report 2007
0003273468 2006-08-15 No data Annual Report Annual Report 2006
0002973146 2005-08-08 No data Business Registration Certificate of Authority No data

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Secretary of State

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JAIDEEP KHANNA

622 RIVERSVILLE ROAD, LLC ARTHA CAPITAL GP LLC ARTHA EMERGING MARKETS LONG MASTER FUND LLC ARTHA EMERGING MARKETS LONG FUND LIMITED PARTNERSHIP ARTHA INDIA GROWTH FUND LIMITED PARTNERSHIP YOGI LLC ARTHA PARTNERS LLC Ananta-OM Management Inc. ARTHA CAPITAL ADVISORS LIMITED LIABILITY COMPANY ARTHA INDIA FUND, LIMITED PARTNERSHIP

MICHAEL SCHWABE

WATERSIDE SCHOOL, INC. ARTHA GLOBAL INVESTORS LIMITED PARTNERSHIP ARTHA SEVEN FUND LIMITED PARTNERSHIP ARTHA SEVEN MASTER FUND LLC ARTHA PARTNERS EM LLC ARTHA SEVEN GP LLC ARTHA CAPITAL ADVISORS LIMITED LIABILITY COMPANY

Related by address

300 FIRST STAMFORD PLACE SUITE 440, STAMFORD, CT, 06902

ARTHA CAPITAL GP LLC ARTHA EMERGING MARKETS LONG MASTER FUND LLC ARTHA MASTER FUND, LIMITED LIABILITY COMPANY ARTHA CAPITAL ADVISORS LIMITED LIABILITY COMPANY

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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