| 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 |
| Business ALEI: | 0098879 |
| Annual report due: | 29 Nov 2025 |
| 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 |
| 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-0012043644 | 2024-11-04 | No data | Annual Report | Annual Report | No data |
| 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 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
