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BREEDEN CAPITAL MANAGEMENT LLC

Company Details

Entity Name: BREEDEN CAPITAL MANAGEMENT LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Withdrawn
Date Formed: 24 Jan 2006
Business ALEI: 0846481
Annual report due: 31 Mar 2021
NAICS code: 813910 - Business Associations
Business address: 1209 ORANGE STREET, WILMINGTON, DE, 19801, United States
Mailing address: 429 ROUND HILL ROAD, GREENWICH, CT, United States, 06831
Office jurisdiction address: 1209 ORANGE ST, WILMINGTON, DE, 19801, United States
Place of Formation: DELAWARE
E-Mail: lbreeden@breedenco.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BREEDEN CAPITAL MANAGEMENT LLC INCENTIVE SAVINGS TRUST 2014 113765220 2015-10-13 BREEDEN 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 2036180065
Plan sponsor’s address 37 BROOKSIDE DRIVE, GREENWICH, CT, 06830

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing RICHARD C. BREEDEN
Valid signature Filed with authorized/valid electronic signature
BREEDEN CAPITAL MANAGEMENT LLC INCENTIVE SAVINGS TRUST 2013 113765220 2014-10-08 BREEDEN CAPITAL MANAGEMENT LLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2036180065
Plan sponsor’s address 37 BROOKSIDE DRIVE, GREENWICH, CT, 06830

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing RICHARD C. BREEDEN
Valid signature Filed with authorized/valid electronic signature
BREEDEN CAPITAL MANAGEMENT LLC CASH BALANCE PENSION PLAN AND TRUST 2013 113765220 2014-04-04 BREEDEN CAPITAL MANAGEMENT LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2036180065
Plan sponsor’s address 100 NORTHFIELD STREET, GREENWICH, CT, 06830

Signature of
Role Plan administrator
Date 2014-04-04
Name of individual signing RICHARD C. BREEDEN
Valid signature Filed with authorized/valid electronic signature
BREEDEN CAPITAL MANAGEMENT LLC CASH BALANCE PENSION PLAN AND TRUST 2012 113765220 2013-10-14 BREEDEN CAPITAL MANAGEMENT LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2036180065
Plan sponsor’s address 100 NORTHFIELD STREET, GREENWICH, CT, 06830

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing RICHARD C. BREEDEN
Valid signature Filed with authorized/valid electronic signature
BREEDEN CAPITAL MANAGEMENT LLC INCENTIVE SAVINGS TRUST 2012 113765220 2013-10-14 BREEDEN CAPITAL MANAGEMENT LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2036180065
Plan sponsor’s address 100 NORTHFIELD STREET, GREENWICH, CT, 06830

Signature of
Role Plan administrator
Date 2013-10-14
Name of individual signing RICHARD C. BREEDEN
Valid signature Filed with authorized/valid electronic signature
BREEDEN CAPITAL MANAGEMENT LLC INCENTIVE SAVINGS TRUST 2011 113765220 2012-10-15 BREEDEN CAPITAL MANAGEMENT LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2036180065
Plan sponsor’s address 100 NORTHFIELD STREET, GREENWICH, CT, 06830

Plan administrator’s name and address
Administrator’s EIN 113765220
Plan administrator’s name BREEDEN CAPITAL MANAGEMENT LLC
Plan administrator’s address 100 NORTHFIELD STREET, GREENWICH, CT, 06830
Administrator’s telephone number 2036180065

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing RICHARD C. BREEDEN
Valid signature Filed with authorized/valid electronic signature
BREEDEN CAPITAL MANAGEMENT LLC CASH BALANCE PENSION PLAN AND TRUST 2011 113765220 2012-10-12 BREEDEN CAPITAL MANAGEMENT LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2036180065
Plan sponsor’s address 100 NORTHFIELD STREET, GREENWICH, CT, 06830

Plan administrator’s name and address
Administrator’s EIN 113765220
Plan administrator’s name BREEDEN CAPITAL MANAGEMENT LLC
Plan administrator’s address 100 NORTHFIELD STREET, GREENWICH, CT, 06830
Administrator’s telephone number 2036180065

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing RICHARD C. BREEDEN
Valid signature Filed with authorized/valid electronic signature
BREEDEN CAPITAL MANAGEMENT LLC CASH BALANCE PENSION PLAN AND TRUST 2010 113765220 2011-10-12 BREEDEN CAPITAL MANAGEMENT LLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2036180065
Plan sponsor’s address 100 NORTHFIELD STREET, GREENWICH, CT, 06830

Plan administrator’s name and address
Administrator’s EIN 113765220
Plan administrator’s name BREEDEN CAPITAL MANAGEMENT LLC
Plan administrator’s address 100 NORTHFIELD STREET, GREENWICH, CT, 06830
Administrator’s telephone number 2036180065

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing RICHARD C. BREEDEN
Valid signature Filed with authorized/valid electronic signature
BREEDEN CAPITAL MANAGEMENT LLC INCENTIVE SAVINGS TRUST 2010 113765220 2011-10-12 BREEDEN CAPITAL MANAGEMENT LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2036180065
Plan sponsor’s address 100 NORTHFIELD STREET, GREENWICH, CT, 06830

Plan administrator’s name and address
Administrator’s EIN 113765220
Plan administrator’s name BREEDEN CAPITAL MANAGEMENT LLC
Plan administrator’s address 100 NORTHFIELD STREET, GREENWICH, CT, 06830
Administrator’s telephone number 2036180065

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing RICHARD C. BREEDEN
Valid signature Filed with authorized/valid electronic signature
BREEDEN CAPITAL MANAGEMENT LLC INCENTIVE SAVINGS TRUST 2009 113765220 2010-10-15 BREEDEN CAPITAL MANAGEMENT LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 523900
Sponsor’s telephone number 2036180065
Plan sponsor’s address 100 NORTHFIELD STREET, GREENWICH, CT, 06830

Plan administrator’s name and address
Administrator’s EIN 113765220
Plan administrator’s name BREEDEN CAPITAL MANAGEMENT LLC
Plan administrator’s address 100 NORTHFIELD STREET, GREENWICH, CT, 06830
Administrator’s telephone number 2036180065

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing RICHARD C. BREEDEN
Valid signature Filed with authorized/valid electronic signature

Agent

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

Officer

Name Role Business address Residence address
RICHARD C BREEDEN Officer 429 ROUND HILL ROAD, GREENWICH, CT, 06831, United States 319 N Atlantic Dr, Lantana, FL, 33462-1917, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0007006388 2020-10-21 2020-10-21 Withdrawal Statement of Withdrawal Registration No data
0006751651 2020-02-11 No data Annual Report Annual Report 2020
0006494296 2019-03-26 No data Annual Report Annual Report 2019
0006054751 2018-02-05 No data Annual Report Annual Report 2018
0005735235 2017-01-11 No data Annual Report Annual Report 2017
0005498883 2016-03-03 No data Annual Report Annual Report 2016
0005317803 2015-04-17 No data Annual Report Annual Report 2015
0005023426 2014-01-21 No data Annual Report Annual Report 2014
0005023390 2014-01-21 No data Annual Report Annual Report 2013
0004620921 2012-05-08 No data Annual Report Annual Report 2012

Related by officers

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

RICHARD C BREEDEN

THE 41 SOCIETY, INC.

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Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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