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  5. Pelli Clarke & Partners, Inc.

Pelli Clarke & Partners, Inc.

Headquarter

Company Details

Entity Name: Pelli Clarke & Partners, Inc.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 25 Nov 2013
Business ALEI: 1124869
Annual report due: 25 Nov 2024
NAICS code: 541310 - Architectural Services
Business address: 1056 CHAPEL STREET, NEW HAVEN, CT, 06510, United States
Mailing address: 1056 CHAPEL STREET, NEW HAVEN, CT, United States, 06510
ZIP code: 06510
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 50000
E-Mail: ctrotta@pcparch.com

Links between entities

Type Company Name Company Number State
Headquarter of Pelli Clarke & Partners, Inc. CORP_69558941 ILLINOIS
Headquarter of Pelli Clarke & Partners, Inc. F14000002075 FLORIDA
Headquarter of Pelli Clarke & Partners, Inc. F14000002075 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
MV57ESXRFNG5 2024-11-21 1056 CHAPEL ST, NEW HAVEN, CT, 06510, 2402, USA 1056 CHAPEL ST, NEW HAVEN, CT, 06510, 2402, USA

Business Information
Congressional District 03
State/Country of Incorporation CT, USA
Activation Date 2023-11-27
Initial Registration Date 2022-08-23
Entity Start Date 1977-10-01
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541310, 541410
Product and Service Codes C100, C200

Points of Contacts
Electronic Business
Title PRIMARY POC
Name KIM DIRAFFAELE
Role CONTROLLER
Address 1056 CHAPEL STREET, NEW HAVEN, CT, 06510, 2402, USA
Government Business
Title PRIMARY POC
Name KIM DIRAFFAELE
Role CONTROLLER
Address 1056 CHAPEL STREET, NEW HAVEN, CT, 06510, 2402, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PELLI CLARKE PELLI ARCHITECTS, INC. SECTION 401(K) PLAN 2018 061228461 2019-08-23 PELLI CLARKE PELLI ARCHITECTS, INC. 116
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 541310
Sponsor’s telephone number 2037772515
Plan sponsor’s address 1056 CHAPEL STREET, NEW HAVEN, CT, 06510

Signature of
Role Plan administrator
Date 2019-08-23
Name of individual signing FRED CLARKE
Valid signature Filed with authorized/valid electronic signature
PELLI CLARKE PELLI ARCHITECTS, INC. SECTION 401(K) PLAN 2017 061228461 2018-09-14 PELLI CLARKE PELLI ARCHITECTS, INC. 119
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 541310
Sponsor’s telephone number 2037772515
Plan sponsor’s address 1056 CHAPEL STREET, NEW HAVEN, CT, 06510

Signature of
Role Plan administrator
Date 2018-09-14
Name of individual signing FRED CLARKE
Valid signature Filed with authorized/valid electronic signature
PELLI CLARKE PELLI ARCHITECTS, INC. SECTION 401(K) PLAN 2016 061228461 2017-09-27 PELLI CLARKE PELLI ARCHITECTS, INC. 119
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 541310
Sponsor’s telephone number 2037772515
Plan sponsor’s address 1056 CHAPEL STREET, NEW HAVEN, CT, 06510

Signature of
Role Plan administrator
Date 2017-09-27
Name of individual signing FRED CLARKE
Valid signature Filed with authorized/valid electronic signature
PELLI CLARKE PELLI ARCHITECTS, INC. SECTION 401(K) PLAN 2015 061228461 2016-09-22 PELLI CLARKE PELLI ARCHITECTS, INC. 114
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 541310
Sponsor’s telephone number 2037772515
Plan sponsor’s address 1056 CHAPEL STREET, NEW HAVEN, CT, 06510

Signature of
Role Plan administrator
Date 2016-09-21
Name of individual signing FRED CLARKE
Valid signature Filed with authorized/valid electronic signature
PELLI CLARKE PELLI ARCHITECTS, INC. SECTION 401(K) PLAN 2014 061228461 2015-07-09 PELLI CLARKE PELLI ARCHITECTS, INC. 116
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 541310
Sponsor’s telephone number 2037772515
Plan sponsor’s address 1056 CHAPEL STREET, NEW HAVEN, CT, 06510

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing FRED CLARKE
Valid signature Filed with authorized/valid electronic signature
PELLI CLARKE PELLI ARCHITECTS, INC. SECTION 401(K) PLAN 2013 061228461 2014-10-09 PELLI CLARKE PELLI ARCHITECTS, INC. 108
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 541310
Sponsor’s telephone number 2037772515
Plan sponsor’s address 1056 CHAPEL STREET, NEW HAVEN, CT, 06510

Signature of
Role Plan administrator
Date 2014-10-09
Name of individual signing FRED CLARKE
Valid signature Filed with authorized/valid electronic signature
PELLI CLARKE PELLI ARCHITECTS, INC. SECTION 401(K) PLAN 2012 061228461 2013-07-09 PELLI CLARKE PELLI ARCHITECTS, INC. 96
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 541310
Sponsor’s telephone number 2037772515
Plan sponsor’s address 1056 CHAPEL STREET, NEW HAVEN, CT, 06510

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing FRED CLARKE
Valid signature Filed with authorized/valid electronic signature
PELLI CLARKE PELLI ARCHITECTS, INC. PROFIT SHARING PLAN 2012 061228461 2013-07-09 PELLI CLARKE PELLI ARCHITECTS, INC. 107
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-06-27
Business code 541310
Sponsor’s telephone number 2037772515
Plan sponsor’s address 1056 CHAPEL STREET, NEW HAVEN, CT, 06510

Signature of
Role Plan administrator
Date 2013-07-09
Name of individual signing FRED CLARKE
Valid signature Filed with authorized/valid electronic signature
PELLI CLARKE PELLI ARCHITECTS, INC. SECTION 401(K) PLAN 2011 061228461 2012-05-14 PELLI CLARKE PELLI ARCHITECTS, INC. 92
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-07-01
Business code 541310
Sponsor’s telephone number 2037772515
Plan sponsor’s address 1056 CHAPEL STREET, NEW HAVEN, CT, 06510

Plan administrator’s name and address
Administrator’s EIN 061228461
Plan administrator’s name PELLI CLARKE PELLI ARCHITECTS, INC.
Plan administrator’s address 1056 CHAPEL STREET, NEW HAVEN, CT, 06510
Administrator’s telephone number 2037772515

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing FRED CLARKE
Valid signature Filed with authorized/valid electronic signature
PELLI CLARKE PELLI ARCHITECTS, INC. PROFIT SHARING PLAN 2011 061228461 2012-05-14 PELLI CLARKE PELLI ARCHITECTS, INC. 116
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1980-06-27
Business code 541310
Sponsor’s telephone number 2037772515
Plan sponsor’s address 1056 CHAPEL STREET, NEW HAVEN, CT, 06510

Plan administrator’s name and address
Administrator’s EIN 061228461
Plan administrator’s name PELLI CLARKE PELLI ARCHITECTS, INC.
Plan administrator’s address 1056 CHAPEL STREET, NEW HAVEN, CT, 06510
Administrator’s telephone number 2037772515

Signature of
Role Plan administrator
Date 2012-05-14
Name of individual signing FRED CLARKE
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
ELIZABETH DUNHAM Agent 1056 CHAPEL STREET, NEW HAVEN, CT, 06510, United States 1056 CHAPEL STREET, NEW HAVEN, CT, 06510, United States +1 203-777-2515 ctrotta@pcparch.com 39 CLEVELAND ROAD, NEW HAVEN, CT, 06515, United States

Officer

Name Role Business address Residence address
FRED W. CLARKE III Officer 1056 CHAPEL STREET, NEW HAVEN, CT, 06510, United States 140 DAVIS STREET, HAMDEN, CT, 06517, United States

Director

Name Role Business address Residence address
RAFAEL PELLI Director 1056 CHAPEL STREET, NEW HAVEN, CT, 06510, United States 11 Rextile Rd, Branford, CT, 06405-5712, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
ARC.0000108 ARCHITECTURE FIRM ACTIVE CURRENT 2020-08-01 2024-08-01 2025-07-31

History

Type Old value New value Date of change
Name change PELLI CLARKE PELLI ARCHITECTS, INC. Pelli Clarke & Partners, Inc. 2021-10-01

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011316737 2023-10-27 No data Annual Report Annual Report No data
BF-0010283195 2022-10-26 No data Annual Report Annual Report 2022
BF-0009821758 2021-10-26 No data Annual Report Annual Report No data
BF-0010119962 2021-09-23 2021-10-01 Name Change Amendment Certificate of Amendment No data
0006998491 2020-10-09 No data Annual Report Annual Report 2020
0006657919 2019-10-09 No data Annual Report Annual Report 2019
0006262941 2018-10-23 No data Annual Report Annual Report 2018
0006214685 2018-07-12 2018-07-15 Amendment Amend No data
0005950507 2017-10-23 No data Annual Report Annual Report 2017
0005688420 2016-11-07 No data Annual Report Annual Report 2016

Related by officers

FRED W. CLARKE III

STUNT DOUBLE, LLC WHITNEY 3, LLC WHITNEY 2A, LLC 3 LINCOLN STREET, LLC 9 LINCOLN STREET, LLC

RAFAEL PELLI

14 SACHEM LLC PELLI CLARKE PELLI ARCHITECTS, INC.

Related by address

1056 CHAPEL STREET, NEW HAVEN, CT, 06510, United States

3 LINCOLN STREET, LLC WEIR-CLARKE FAMILY LLC

1056 CHAPEL STREET, NEW HAVEN, CT, United States, 06510

3 LINCOLN STREET, LLC

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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