| Entity Name: | HEARTWOOD PARTNERS III GP, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 17 Jan 2018 (Companies founded in January 2018) |
| Business ALEI: | 1260858 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523150 - Investment Banking and Securities Intermediation |
| 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: | 401 FEDERAL STREET SUITE 4, DOVER, DE, 19901, United States |
| Office jurisdiction address: | C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States |
| ZIP code: | 06851 (Companies in Fairfield, 06851) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | akowal@heartwoodpartners.com |
| E-Mail: | wdiglio@heartwoodpartners.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT TUCKER | Officer | 301 MERRITT 7, CAPITAL PARTNERS, NORWALK, CT, 06851, United States | 15 Pease Rd, Woodbridge, CT, 06525-2028, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JAMES P. SIDWA | Agent | C/O CAPITAL PARTNERS HOLDINGS, INC., 301 MERRITT 7, 3RD FLOOR, NORWALK, CT, 06851, United States | C/O CAPITAL PARTNERS HOLDINGS, INC., 301 MERRITT 7, 3RD FLOOR, NORWALK, CT, 06851, United States | +1 203-625-0770 | wdiglio@heartwoodpartners.com | 377 SPRINGER ROAD, FAIRFIELD, CT, 06824, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CAPITAL PARTNERS PRIVATE EQUITY INCOME FUND III, LLC | HEARTWOOD PARTNERS III GP, LLC | 2020-11-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012304930 | 2024-10-10 | No data | Annual Report | Annual Report | No data |
| BF-0011355302 | 2023-01-05 | No data | Annual Report | Annual Report | No data |
| BF-0010393225 | 2022-02-04 | No data | Annual Report | Annual Report | 2022 |
| 0007108497 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0007017771 | 2020-11-12 | 2020-11-12 | Amendment | Amend Name | No data |
| 0006948407 | 2020-07-16 | No data | Name Reservation | Reservation of Name | No data |
| 0006796162 | 2020-02-28 | No data | Annual Report | Annual Report | 2020 |
| 0006411361 | 2019-02-26 | No data | Annual Report | Annual Report | 2019 |
| 0006018178 | 2018-01-17 | 2018-01-17 | Business Registration | Certificate of Registration | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
