| Entity Name: | HEARTWOOD PARTNERS II GP, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 28 Oct 2011 (Companies founded in October 2011) |
| Business ALEI: | 1052725 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| 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 (Companies in Fairfield, 06851) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | wdiglio@heartwoodpartners.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ROBERT S. TUCKER | Agent | C/O CAPITAL PARTNERS INC., 301 MERRITT 7, 3RD FLOOR, NORWALK, CT, 06851, United States | C/O CAPITAL PARTNERS INC., 301 MERRITT 7, 3RD FLOOR, NORWALK, CT, 06851, United States | +1 203-979-4084 | mburns@heartwoodpartners.com | 80 MORRIS LANE, SCARSDALE, NY, 10583, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT S TUCKER | Officer | 301 MERRITT 7 3RD FLOOR, 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 PRIVATE EQUITY INCOME FUND II GP, LLC | HEARTWOOD PARTNERS II GP, LLC | 2020-11-12 |
| Name change | CAPITAL PARTNERS PRIVITE EQUITY INCOME FUND II, LLC | CAPITAL PARTNERS PRIVATE EQUITY INCOME FUND II GP, LLC | 2015-10-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012300554 | 2024-01-19 | No data | Annual Report | Annual Report | No data |
| BF-0011426551 | 2023-01-20 | No data | Annual Report | Annual Report | No data |
| BF-0010283164 | 2022-03-01 | No data | Annual Report | Annual Report | 2022 |
| 0007108397 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0007017774 | 2020-11-12 | 2020-11-12 | Amendment | Amend Name | No data |
| 0006948376 | 2020-07-16 | No data | Name Reservation | Reservation of Name | No data |
| 0006784732 | 2020-02-26 | No data | Annual Report | Annual Report | 2020 |
| 0006391510 | 2019-02-19 | No data | Annual Report | Annual Report | 2019 |
| 0006332238 | 2019-01-22 | No data | Annual Report | Annual Report | 2018 |
| 0006332233 | 2019-01-22 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
