Entity Name: | SOUTHERN MORTGAGE HOLDING CORPORATION |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 29 Nov 1979 (Companies founded in November 1979) |
Business ALEI: | 0098879 |
Annual report due: | 29 Nov 2024 |
NAICS code: | 551112 - Offices of Other Holding Companies |
Business address: | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States |
Mailing address: | 96 CUMMINGS POINT ROAD, STAMFORD, CT, United States, 06902 |
ZIP code: | 06902 (Companies in Fairfield, 06902) |
County: | Fairfield |
Place of Formation: | DELAWARE |
E-Mail: | wsmith@ihc-geneve.com |
Name | Role | Business address | Phone | Residence address | |
---|---|---|---|---|---|
H. WILLIAM SMITH | Agent | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States | +1 203-246-9091 | wsmith@ihc-geneve.com | 2 TYLER DRIVE, DARIEN, CT, 06820, United States |
Name | Role | Business address | Phone | Residence address | |
---|---|---|---|---|---|
BRIAN R. SCHLIER | Officer | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States | No data | No data | 12 OLD PURDY STATION ROAD, NEWTOWN, CT, 06470, United States |
ROY T. K. THUNG | Officer | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States | No data | No data | 44 BALMORAL CRESCENT, WHITE PLAINS, NY, 10607, United States |
TERESA A. HERBERT | Officer | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States | No data | No data | 112 N. HAMPTON DRIVE, WHITE PLAINS, NY, 10603, United States |
H. WILLIAM SMITH | Officer | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States | +1 203-246-9091 | wsmith@ihc-geneve.com | 2 TYLER DRIVE, DARIEN, CT, 06820, United States |
STEVEN B. LAPIN | Officer | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States | No data | No data | 23 BARNES ROAD WEST, STAMFORD, CT, 06902, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
ROY T. K. THUNG | Director | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States | 44 BALMORAL CRESCENT, WHITE PLAINS, NY, 10607, United States |
STEVEN B. LAPIN | Director | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States | 23 BARNES ROAD WEST, STAMFORD, CT, 06902, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | GEDWAY ASSOCIATES, INC. | SOUTHERN MORTGAGE HOLDING CORPORATION | 1991-11-21 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0011079203 | 2023-10-31 | No data | Annual Report | Annual Report | No data |
BF-0010282842 | 2022-10-31 | No data | Annual Report | Annual Report | 2022 |
BF-0009825064 | 2021-11-29 | No data | Annual Report | Annual Report | No data |
0007025664 | 2020-11-24 | No data | Annual Report | Annual Report | 2020 |
0006671394 | 2019-11-01 | No data | Annual Report | Annual Report | 2019 |
0006272733 | 2018-11-06 | No data | Annual Report | Annual Report | 2018 |
0005958250 | 2017-11-01 | No data | Annual Report | Annual Report | 2017 |
0005686089 | 2016-11-03 | No data | Annual Report | Annual Report | 2016 |
0005424950 | 2015-11-06 | No data | Annual Report | Annual Report | 2015 |
0005213658 | 2014-11-06 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website