| Entity Name: | MALLORY CAPITAL GROUP, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 Dec 2000 |
| Business ALEI: | 0668887 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 62 DEEPWOOD ROAD, DARIEN, CT, 06820-3203, United States |
| Mailing address: | 62 DEEPWOOD ROAD, STE. 204, DARIEN, CT, United States, 06820-3203 |
| ZIP code: | 06820 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | CONRAD@MALLORYCAPITAL.COM |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1132561 | 62 DEEPWOOD ROAD, STE. 204, DARIEN, CT, 06820 | 62 DEEPWOOD ROAD, STE. 204, DARIEN, CT, 06820 | 203 655-1571 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-53084 |
| Filing date | 2024-04-29 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-04-12
| Form type | X-17A-5 |
| File number | 008-53084 |
| Filing date | 2023-04-12 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-03-07
| Form type | X-17A-5 |
| File number | 008-53084 |
| Filing date | 2022-03-07 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-03-08
| Form type | X-17A-5 |
| File number | 008-53084 |
| Filing date | 2021-03-08 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-09
| Form type | X-17A-5 |
| File number | 008-53084 |
| Filing date | 2020-03-09 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-03-05
| Form type | X-17A-5 |
| File number | 008-53084 |
| Filing date | 2019-03-05 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-05
| Form type | X-17A-5 |
| File number | 008-53084 |
| Filing date | 2018-03-05 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-02
| Form type | X-17A-5 |
| File number | 008-53084 |
| Filing date | 2017-03-02 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-53084 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-02
| Form type | X-17A-5 |
| File number | 008-53084 |
| Filing date | 2015-03-02 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-02-28
| Form type | X-17A-5 |
| File number | 008-53084 |
| Filing date | 2014-02-28 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-28
| Form type | X-17A-5 |
| File number | 008-53084 |
| Filing date | 2013-02-28 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-28
| Form type | X-17A-5 |
| File number | 008-53084 |
| Filing date | 2012-02-28 |
| Reporting date | 2011-12-31 |
| File | View File |
Filings since 2011-03-01
| Form type | X-17A-5 |
| File number | 008-53084 |
| Filing date | 2011-03-01 |
| Reporting date | 2010-12-31 |
| File | View File |
Filings since 2010-06-03
| Form type | X-17A-5 |
| File number | 008-53084 |
| Filing date | 2010-06-03 |
| Reporting date | 2009-12-31 |
| File | View File |
Filings since 2009-03-02
| Form type | X-17A-5 |
| File number | 008-53084 |
| Filing date | 2009-03-02 |
| Reporting date | 2008-12-31 |
| File | View File |
Filings since 2008-02-29
| Form type | X-17A-5 |
| File number | 008-53084 |
| Filing date | 2008-02-29 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-02-26
| Form type | X-17A-5 |
| File number | 008-53084 |
| Filing date | 2007-02-26 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-53084 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-25
| Form type | X-17A-5 |
| File number | 008-53084 |
| Filing date | 2005-02-25 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-53084 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-27
| Form type | X-17A-5 |
| File number | 008-53084 |
| Filing date | 2003-03-27 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-28
| Form type | X-17A-5 |
| File number | 008-53084 |
| Filing date | 2002-03-28 |
| Reporting date | 2001-12-31 |
| File | View File |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALLORY CAPITAL GROUP LLC PENSION PLAN | 2012 | 061604834 | 2013-09-30 | MALLORY CAPITAL GROUP LLC | 2 | |||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 061604834 |
| Plan administrator’s name | MALLORY CAPITAL GROUP LLC |
| Plan administrator’s address | 19 OLD KINGS HWY S STE 14, DARIEN, CT, 068204526 |
| Administrator’s telephone number | 2036551571 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-30 |
| Name of individual signing | CONRAD WEYMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-06-26 |
| Business code | 523900 |
| Sponsor’s telephone number | 2036551571 |
| Plan sponsor’s address | 19 OLD KINGS HWY S STE 14, DARIEN, CT, 068204526 |
Plan administrator’s name and address
| Administrator’s EIN | 061604834 |
| Plan administrator’s name | ADMINISTRATIVE COMMITTEE |
| Plan administrator’s address | 19 OLD KINGS HWY S STE 14, DARIEN, CT, 068204526 |
| Administrator’s telephone number | 2036551571 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-23 |
| Name of individual signing | A. CONRAD WEYMANN III |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2010-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2036551571 |
| Plan sponsor’s address | 19 OLD KINGS HWY S STE 14, DARIEN, CT, 068204526 |
Plan administrator’s name and address
| Administrator’s EIN | 061604834 |
| Plan administrator’s name | MALLORY CAPITAL GROUP LLC |
| Plan administrator’s address | 19 OLD KINGS HWY S STE 14, DARIEN, CT, 068204526 |
| Administrator’s telephone number | 2036551571 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-12 |
| Name of individual signing | CONRAD WEYMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-06-26 |
| Business code | 523900 |
| Sponsor’s telephone number | 2036551571 |
| Plan sponsor’s address | 19 OLD KINGS HWY S STE 14, DARIEN, CT, 068204526 |
Plan administrator’s name and address
| Administrator’s EIN | 061604834 |
| Plan administrator’s name | ADMINISTRATIVE COMMITTEE |
| Plan administrator’s address | 19 OLD KINGS HWY S STE 14, DARIEN, CT, 068204526 |
| Administrator’s telephone number | 2036551571 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-12 |
| Name of individual signing | A. CONRAD WEYMANN III |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 2006-06-26 |
| Business code | 523900 |
| Sponsor’s telephone number | 2036551571 |
| Plan sponsor’s address | 19 OLD KINGS HWY S STE 14, DARIEN, CT, 068204526 |
Plan administrator’s name and address
| Administrator’s EIN | 061604834 |
| Plan administrator’s name | ADMINISTRATIVE COMMITTEE |
| Plan administrator’s address | 19 OLD KINGS HWY S STE 14, DARIEN, CT, 068204526 |
| Administrator’s telephone number | 2036551571 |
Signature of
| Role | Plan administrator |
| Date | 2012-09-24 |
| Name of individual signing | A. CONRAD WEYMANN III |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 003 |
| Effective date of plan | 2010-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 2036551571 |
| Plan sponsor’s address | 19 OLD KINGS HWY S STE 14, DARIEN, CT, 068204526 |
Plan administrator’s name and address
| Administrator’s EIN | 061604834 |
| Plan administrator’s name | MALLORY CAPITAL GROUP LLC |
| Plan administrator’s address | 19 OLD KINGS HWY S STE 14, DARIEN, CT, 068204526 |
| Administrator’s telephone number | 2036551571 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-26 |
| Name of individual signing | CONRAD WEYMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| A. CONRAD WEYMANN III | Officer | 62 DEEPWOOD ROAD, STE. 204, DARIEN, CT, 06820-3203, United States | +1 203-858-0235 | CONRAD@MALLORYCAPITAL.COM | 62 Deepwood Road, Darien, CT, 06820-3203, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| A. CONRAD WEYMANN III | Agent | 62 Deepwood Road, STE. 204, DARIEN, CT, 06820-3203, United States | 62 Deepwood Road, STE. 204, Darien, CT, 06820-3203, United States | +1 203-858-0235 | CONRAD@MALLORYCAPITAL.COM | 62 Deepwood Road, Darien, CT, 06820-3203, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012206653 | 2024-05-21 | No data | Annual Report | Annual Report | No data |
| BF-0011733443 | 2023-04-05 | No data | Annual Report | Annual Report | No data |
| BF-0008426977 | 2022-11-17 | No data | Annual Report | Annual Report | 2016 |
| BF-0008426976 | 2022-11-17 | No data | Annual Report | Annual Report | 2020 |
| BF-0010045320 | 2022-11-17 | No data | Annual Report | Annual Report | No data |
| BF-0008426982 | 2022-11-17 | No data | Annual Report | Annual Report | 2014 |
| BF-0008426979 | 2022-11-17 | No data | Annual Report | Annual Report | 2017 |
| BF-0010863077 | 2022-11-17 | No data | Annual Report | Annual Report | No data |
| BF-0008426981 | 2022-11-17 | No data | Annual Report | Annual Report | 2015 |
| BF-0008426978 | 2022-11-17 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
