JUDITH HEFT & ASSOCIATES, LLC
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | JUDITH HEFT & ASSOCIATES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Mar 2005 |
| Business ALEI: | 0813775 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 1111 SUMMER ST, STAMFORD, CT, 06905, United States |
| Mailing address: | 1111 SUMMER ST, STAMFORD, CT, United States, 06905 |
| ZIP code: | 06905 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | admin@judithheft.com |
NAICS
522320 Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesThis industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JUDITH HEFT & ASSOCIATES RETIREMENT TRUST | 2023 | 383717599 | 2024-07-17 | JUDITH HEFT & ASSOCIATES | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-17 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-06-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 2039781858 |
| Plan sponsor’s address | 1111 SUMMER ST, FLOOR 6, STAMFORD, CT, 06905 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-13 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EDWARD O'MALLEY | Officer | 1250 Capital of Texas Hwy S, Bldg. 2, Austin, TX, 78746, United States | 1250 CAPITAL OF TEXAS HWY S, BUILDING 2, AUSTIN, TX, 78746, United States |
| VERONICA MOO | Officer | 200 PARK AVENUE, SUITE 3202, NEW YORK, NY, 10166, United States | 340 MADISON AVENUE, NEW YORK, NY, 10173, United States |
| BRETT SCHNEIDER | Officer | 200 PARK AVENUE, SUITE 3202, NEW YORK, NY, 10166, United States | 340 MADISON AVENUE, 20TH FLOOR, NEW YORK, NY, 10173, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | JUDI BORDERUD, PERSONAL FINANCIAL ORGANIZER, LLC | JUDITH HEFT & ASSOCIATES, LLC | 2006-10-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012970819 | 2025-03-16 | - | Annual Report | Annual Report | - |
| BF-0013272938 | 2024-12-02 | - | Mass Agent Change � Address | Agent Address Change | - |
| BF-0012777103 | 2024-09-27 | 2024-09-27 | Change of Agent | Agent Change | - |
| BF-0012132907 | 2024-08-09 | - | Annual Report | Annual Report | - |
| BF-0011170397 | 2024-03-12 | - | Annual Report | Annual Report | - |
| BF-0010208084 | 2022-03-10 | - | Annual Report | Annual Report | 2022 |
| 0007111740 | 2021-02-02 | - | Annual Report | Annual Report | 2021 |
| 0006831051 | 2020-03-13 | - | Annual Report | Annual Report | 2018 |
| 0006831026 | 2020-03-13 | - | Annual Report | Annual Report | 2014 |
| 0006831049 | 2020-03-13 | - | Annual Report | Annual Report | 2017 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5021217207 | 2020-04-27 | 0156 | PPP | 1111 Summer street, STAMFORD, CT, 06905-5508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information