| Entity Name: | HEARTWOOD MANAGER II, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 28 Oct 2011 |
| Business ALEI: | 1052722 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523940 - Portfolio Management and Investment Advice |
| Business address: | 301 MERRITT 7 3RD FLOOR, NORWALK, CT, 06851, United States |
| Mailing address: | 301 MERRITT 7 3RD FLOOR, NORWALK, CT, United States, 06851 |
| Mailing jurisdiction address: | 2711 CENTERVILLE RD STE 400, WILMINGTON, DE, 19808, United States |
| Office jurisdiction address: | 2711 CENTERVILLE RD STE 400 STE 400, WILMINGTON, DE, 19808, United States |
| ZIP code: | 06851 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | akowal@heartwoodpartners.com |
| E-Mail: | wdiglio@heartwoodpartners.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Maxine Burns | Agent | 301 MERRITT 7 3RD FLOOR, NORWALK, CT, 06851, United States | 301 MERRITT 7 3RD FLOOR, NORWALK, CT, 06851, United States | +1 203-979-4084 | mburns@heartwoodpartners.com | 75 Silver Spring Ln, Ridgefield, CT, 06877-5618, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT S TUCKER | Officer | C/O CAPITAL PARTNERS INC, 301 MERRITT 7, 3RD FLOOR, Norwalk, CT, 06851, United States | 53 GREENFIELD DR, WESTON, CT, 06883, United States |
| Wendy Diglio | Officer | 301 MERRITT 7 3RD FLOOR, NORWALK, CT, 06851, United States | 79 Cranbury Rd, Norwalk, CT, 06851-2617, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CAPITAL PARTNERS FUND II, LLC | HEARTWOOD MANAGER II, LLC | 2020-11-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012300553 | 2024-10-10 | No data | Annual Report | Annual Report | No data |
| BF-0011426550 | 2023-01-05 | No data | Annual Report | Annual Report | No data |
| BF-0010218093 | 2022-03-01 | No data | Annual Report | Annual Report | 2022 |
| 0007108355 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0007017768 | 2020-11-12 | 2020-11-12 | Amendment | Amend Name | No data |
| 0006948390 | 2020-07-16 | No data | Name Reservation | Reservation of Name | No data |
| 0006784717 | 2020-02-26 | No data | Annual Report | Annual Report | 2020 |
| 0006391529 | 2019-02-19 | No data | Annual Report | Annual Report | 2019 |
| 0006332179 | 2019-01-22 | No data | Annual Report | Annual Report | 2017 |
| 0006332158 | 2019-01-22 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
