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CLEARWATER ADVISORS, LLC

Headquarter

Company Details

Name: CLEARWATER ADVISORS, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 28 Aug 2001 (23 years ago)
Financial Date End: 31 Aug 2025
Entity Number: 63090
Place of Formation: IDAHO
File Number: 63090
ZIP code: 83702
County: Ada County
Principal Address: 101 S CAPITOL BLVD STE 1201 BOISE, ID 83702
Mailing Address: STE 1201 101 S CAPITOL BLVD BOISE, ID 83702-7780

Links between entities

Type Company Name Company Number State
Headquarter of CLEARWATER ADVISORS, LLC, CONNECTICUT 1193882 CONNECTICUT

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900O9Z7V59SDFBW75 63090 US-ID GENERAL ACTIVE 2001-08-28

Addresses

Legal C/O C. DAVID DUNN, 101 S CAPITOL BLVD STE 1201, BOISE, US-ID, US, 83702
Headquarters 101 S CAPITOL BLVD STE 1201, BOISE, US-ID, US, 83702

Registration details

Registration Date 2017-11-22
Last Update 2024-09-11
Status ISSUED
Next Renewal 2025-09-23
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 63090

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLEARWATER ADVISORS 401(K) PLAN 2023 820536087 2024-07-16 CLEARWATER ADVISORS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-12-01
Business code 523900
Sponsor’s telephone number 2089968184
Plan sponsor’s address 101 S. CAPITOL BLVD STE 1201, BOISE, ID, 83702

Signature of

Role Plan administrator
Date 2024-07-16
Name of individual signing DAN BATES
Valid signature Filed with authorized/valid electronic signature
CLEARWATER ADVISORS 401(K) PLAN 2022 820536087 2023-04-17 CLEARWATER ADVISORS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-12-01
Business code 523900
Sponsor’s telephone number 2089968184
Plan sponsor’s address 101 S. CAPITOL BLVD STE 1201, BOISE, ID, 83702

Signature of

Role Plan administrator
Date 2023-04-17
Name of individual signing DAN BATES
Valid signature Filed with authorized/valid electronic signature
CLEARWATER ADVISORS 401(K) PLAN 2021 820536087 2022-06-16 CLEARWATER ADVISORS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-12-01
Business code 523900
Sponsor’s telephone number 2089968184
Plan sponsor’s address 101 S. CAPITOL BLVD STE 1201, BOISE, ID, 83702

Signature of

Role Plan administrator
Date 2022-06-16
Name of individual signing DAN BATES
Valid signature Filed with authorized/valid electronic signature
CLEARWATER ADVISORS 401(K) PLAN 2020 820536087 2021-06-25 CLEARWATER ADVISORS, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-12-01
Business code 523900
Sponsor’s telephone number 2089968184
Plan sponsor’s address 101 S. CAPITOL BLVD STE 1201, BOISE, ID, 83702

Signature of

Role Plan administrator
Date 2021-06-25
Name of individual signing DAN BATES
Valid signature Filed with authorized/valid electronic signature
CLEARWATER ADVISORS 401(K) PLAN 2019 820536087 2020-08-04 CLEARWATER ADVISORS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-12-01
Business code 523900
Sponsor’s telephone number 2089968184
Plan sponsor’s address 101 S. CAPITOL BLVD STE 1201, BOISE, ID, 83702

Signature of

Role Plan administrator
Date 2020-08-04
Name of individual signing DAN BATES
Valid signature Filed with authorized/valid electronic signature
CLEARWATER ADVISORS 401(K) PLAN 2018 820536087 2019-06-19 CLEARWATER ADVISORS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-12-01
Business code 523900
Sponsor’s telephone number 2089968184
Plan sponsor’s address 101 S. CAPITOL BLVD STE 1201, BOISE, ID, 83702

Signature of

Role Plan administrator
Date 2019-06-19
Name of individual signing DAN BATES
Valid signature Filed with authorized/valid electronic signature
CLEARWATER ADVISORS 401(K) PLAN 2017 820536087 2018-10-03 CLEARWATER ADVISORS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-12-01
Business code 523900
Sponsor’s telephone number 2089968184
Plan sponsor’s address 101 S. CAPITOL BLVD STE 1201, BOISE, ID, 83702

Signature of

Role Plan administrator
Date 2018-10-03
Name of individual signing DAN BATES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C. DAVID DUNN Agent 101 S CAPITOL BLVD STE 1201, BOISE, ID 83702

Manager

Name Role Address Appointed On
Daniel Bates Manager 101 S CAPITOL BLVD., BOISE, ID 83702 2020-07-06

Filing

Filing Name Filing Number Filing date
Annual Report 0005796342 2024-07-03
Annual Report 0005354774 2023-08-07
Annual Report 0004805765 2022-07-06
Annual Report 0004367631 2021-08-03
Annual Report 0003931524 2020-07-06
Annual Report 0003576598 2019-07-23
Annual Report 0001158485 2018-06-18
Annual Report 0001158484 2017-06-28
Annual Report 0001158483 2016-06-21
Annual Report 0001158482 2015-07-30

Date of last update: 29 Nov 2024

Sources: Idaho Secretary of State