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CAPITAL PARTNERS HOLDINGS, INC.

Company Details

Entity Name: CAPITAL PARTNERS HOLDINGS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report past due
Date Formed: 01 Feb 2017 (Companies founded in February 2017)
Business ALEI: 1230295
Annual report due: 01 Feb 2024
NAICS code: 523999 - Miscellaneous Financial Investment Activities
Business address: 301 MERRITT 7 STE FL, NORWALK, CT, 06851, United States
Mailing address: 301 MERRITT 7 STE FL, NORWALK, CT, United States, 06851
ZIP code: 06851 (Companies in Fairfield, 06851)
County: Fairfield
Place of Formation: FLORIDA
E-Mail: akowal@heartwoodpartners.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPITAL PARTNERS RETIREMENT PLAN 2022 133109595 2023-10-05 CAPITAL PARTNERS HOLDINGS, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-01
Business code 523900
Sponsor’s telephone number 2036250770
Plan sponsor’s address 301 MERRITT 7, 3RD FLOOR, NORWALK, CT, 06851

Signature of

Role Plan administrator
Date 2023-10-05
Name of individual signing BERAT RIFATI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-10-05
Name of individual signing BERAT RIFATI
Valid signature Filed with authorized/valid electronic signature
CAPITAL PARTNERS RETIREMENT PLAN 2021 133109595 2022-10-05 CAPITAL PARTNERS HOLDINGS, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-01
Business code 523900
Sponsor’s telephone number 2036250770
Plan sponsor’s address 301 MERRITT 7, 3RD FLOOR, NORWALK, CT, 06851

Signature of

Role Plan administrator
Date 2022-10-05
Name of individual signing ANASTASIA KOWAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-05
Name of individual signing ANASTASIA KOWAL
Valid signature Filed with authorized/valid electronic signature
CAPITAL PARTNERS RETIREMENT PLAN 2020 133109595 2021-10-13 CAPITAL PARTNERS HOLDINGS, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-01
Business code 523900
Sponsor’s telephone number 2036250770
Plan sponsor’s address 301 MERRITT 7, 3RD FLOOR, NORWALK, CT, 06851

Signature of

Role Plan administrator
Date 2021-10-13
Name of individual signing ANASTASIA KOWAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing ANASTASIA KOWAL
Valid signature Filed with authorized/valid electronic signature
CAPITAL PARTNERS RETIREMENT PLAN 2019 133109595 2020-10-14 CAPITAL PARTNERS HOLDINGS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-01
Business code 523900
Sponsor’s telephone number 2036250770
Plan sponsor’s address 301 MERRITT 7, 3RD FLOOR, NORWALK, CT, 06851

Signature of

Role Plan administrator
Date 2020-10-14
Name of individual signing ANASTASIA KOWAL
Valid signature Filed with authorized/valid electronic signature
CAPITAL PARTNERS RETIREMENT PLAN 2018 133109595 2019-10-02 CAPITAL PARTNERS HOLDINGS, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-01
Business code 523900
Sponsor’s telephone number 2036250770
Plan sponsor’s address 301 MERRITT 7, 3RD FLOOR, NORWALK, CT, 06851

Signature of

Role Plan administrator
Date 2019-10-02
Name of individual signing ANASTASIA KOWAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-02
Name of individual signing ANASTASIA KOWAL
Valid signature Filed with authorized/valid electronic signature
CAPITAL PARTNERS RETIREMENT PLAN 2017 133109595 2018-07-26 CAPITAL PARTNERS HOLDINGS, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1985-06-01
Business code 523900
Sponsor’s telephone number 2036250770
Plan sponsor’s address 301 MERRITT 7, 3RD FLOOR, NORWALK, CT, 06851

Signature of

Role Plan administrator
Date 2018-07-26
Name of individual signing ANASTASIA KOWAL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
WENDY DIGLIO Officer 301 MERRITT 7 STE FL, NORWALK, CT, 06851, United States 79 CRANBERRY RD, NORWALK, CT, 06851, United States

Director

Name Role Business address Residence address
BRIAN D FITZGERALD Director 777 S FLAGER DR, WEST TOWER STE 800, WEST PALM BEACH, FL, 33435, United States 6845 N OCEAN BLVD, MEWS N5, OCEAN RIDGE, FL, 33435, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011328446 2023-01-03 No data Annual Report Annual Report No data
BF-0010209779 2022-01-27 No data Annual Report Annual Report 2022
BF-0010466105 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007256393 2021-03-23 2021-03-23 Change of Agent Agent Change No data
0007233819 2021-03-16 No data Annual Report Annual Report 2018
0007233832 2021-03-16 No data Annual Report Annual Report 2019
0007233842 2021-03-16 No data Annual Report Annual Report 2020
0007233848 2021-03-16 No data Annual Report Annual Report 2021
0005770163 2017-02-01 2017-02-01 Business Registration Certificate of Authority No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website