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  5. GENEVE CORPORATION

GENEVE CORPORATION

Company Details

Entity Name: GENEVE CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 31 Dec 1979
Business ALEI: 0100142
Annual report due: 31 Dec 2024
NAICS code: 551114 - Corporate, Subsidiary, and Regional Managing Offices
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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GENEVE CORPORATION 401K PLAN 2023 132720377 2024-09-17 GENEVE CORPORATION 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 524140
Sponsor’s telephone number 2033588000
Plan sponsor’s address 96 CUMMINGS POINT RD, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2024-09-17
Name of individual signing JESSIE DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-16
Name of individual signing CHRISTINE HERMAN
Valid signature Filed with authorized/valid electronic signature
GENEVE CORPORATION 401K PLAN 2022 132720377 2023-07-31 GENEVE CORPORATION 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 524140
Sponsor’s telephone number 2033588000
Plan sponsor’s address 96 CUMMINGS POINT RD, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2023-07-31
Name of individual signing JESSIE DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-07-31
Name of individual signing CHRISTINE HERMAN
Valid signature Filed with authorized/valid electronic signature
GENEVE CORPORATION 401K PLAN 2021 132720377 2022-10-14 GENEVE CORPORATION 42
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 524140
Sponsor’s telephone number 2033588000
Plan sponsor’s address 96 CUMMINGS POINT RD, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing JESSIE DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing CHRISTINE HERMAN
Valid signature Filed with authorized/valid electronic signature
GENEVE CORPORATION 401K PLAN 2021 132720377 2023-06-28 GENEVE CORPORATION 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 524140
Sponsor’s telephone number 2033588000
Plan sponsor’s address 96 CUMMINGS POINT RD, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing JESSIE DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-06-27
Name of individual signing CHRISTINE HERMAN
Valid signature Filed with authorized/valid electronic signature
GENEVE CORPORATION 401K PLAN 2021 132720377 2022-10-11 GENEVE CORPORATION 42
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 524140
Sponsor’s telephone number 2033588000
Plan sponsor’s address 96 CUMMINGS POINT RD, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2022-10-11
Name of individual signing JESSIE DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-11
Name of individual signing CHRISTINE HERMAN
Valid signature Filed with authorized/valid electronic signature
GENEVE CORPORATION 401K PLAN 2020 132720377 2021-10-12 GENEVE CORPORATION 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 524140
Sponsor’s telephone number 2033588000
Plan sponsor’s address 96 CUMMINGS POINT RD, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing JESSIE DIAZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing CHRISTINE HERMAN
Valid signature Filed with authorized/valid electronic signature
GENEVE CORPORATION 401K PLAN 2019 132720377 2020-10-07 GENEVE CORPORATION 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 524140
Sponsor’s telephone number 2033588000
Plan sponsor’s address 96 CUMMINGS POINT RD, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing CHRISTINE HERMAN
Valid signature Filed with authorized/valid electronic signature
GENEVE CORPORATION 401K PLAN 2018 132720377 2019-07-31 GENEVE CORPORATION 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 524140
Sponsor’s telephone number 2033588000
Plan sponsor’s address 96 CUMMINGS POINT RD, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2019-07-31
Name of individual signing CHRISTINE HERMAN
Valid signature Filed with authorized/valid electronic signature
GENEVE CORPORATION 401K PLAN 2017 132720377 2018-07-11 GENEVE CORPORATION 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 524140
Sponsor’s telephone number 2033588000
Plan sponsor’s address 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing CHRISTINE HERMAN
Valid signature Filed with authorized/valid electronic signature
GENEVE CORPORATION 401K PLAN 2016 132720377 2017-06-12 GENEVE CORPORATION 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-04-01
Business code 524140
Sponsor’s telephone number 2033588000
Plan sponsor’s address 96 CUMMINGS POINT RD, STAMFORD, CT, 06902

Signature of
Role Plan administrator
Date 2017-06-12
Name of individual signing CHRISTINE HERMAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Phone E-Mail 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

Officer

Name Role Business address Phone E-Mail Residence address
CHRISTINE HERMAN Officer 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States No data No data 3 OAKWOOD AVENUE, UNIT B8, NORWALK, CT, 06850, 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
BARBARA NETTER Officer 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States No data No data 77 WINDING LANE, GREENWICH, CT, 06831, United States
Teresa 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
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

Director

Name Role Business address Residence address
CHRISTINE HERMAN Director 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States 3 OAKWOOD AVENUE, UNIT B8, NORWALK, CT, 06850, United States
STEVEN B. LAPIN Director 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States 23 BARNES ROAD WEST, STAMFORD, CT, 06902, United States
BARBARA NETTER Director 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States 77 WINDING LANE, GREENWICH, CT, 06831, United States
ROY T.K. THUNG Director 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States 44 BALMORAL CRESCENT, WHITE PLAINS, NY, 10607, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011077593 2023-12-01 No data Annual Report Annual Report No data
BF-0010402884 2022-12-06 No data Annual Report Annual Report 2022
BF-0009827936 2021-12-10 No data Annual Report Annual Report No data
0007038266 2020-12-15 No data Annual Report Annual Report 2020
0006691461 2019-12-05 No data Annual Report Annual Report 2019
0006284083 2018-11-28 No data Annual Report Annual Report 2018
0005980616 2017-12-06 No data Annual Report Annual Report 2017
0005712869 2016-12-06 No data Annual Report Annual Report 2016
0005441224 2015-12-04 No data Annual Report Annual Report 2015
0005228418 2014-12-01 No data Annual Report Annual Report 2014

Related by officers

H. WILLIAM SMITH

CUMMINGS POINT RESIDENTS ASSOCIATION, INC. ARGENT INVESTORS MANAGEMENT CORPORATION SOUTHERN MORTGAGE HOLDING CORPORATION CUMMINGS POINT INVESTORS CORP. GENEVE HOLDINGS, INC. SOUTHERN INVESTORS CORP. HONOR CAPITAL CORP. ENTERPRISE HOLDING CORP. SOUTHERN FINANCIAL CORP. GENEVE CAPITAL GROUP, INC.

STEVEN B. LAPIN

CUMMINGS POINT RESIDENTS ASSOCIATION, INC. ARGENT INVESTORS MANAGEMENT CORPORATION SOUTHERN MORTGAGE HOLDING CORPORATION CUMMINGS POINT INVESTORS CORP. GENEVE HOLDINGS, INC. INDEPENDENCE HOLDING COMPANY THE CORY AND BOB DONNALLEY CHARITABLE FOUNDATION, INC. SOUTHERN INVESTORS CORP. HONOR CAPITAL CORP. ENTERPRISE HOLDING CORP.

BARBARA NETTER

GENEVE HOLDINGS, INC. ALLIANCE FOR CANCER GENE THERAPY, INC. THE BARBARA AND EDWARD NETTER FOUNDATION, INC. CAIR HOLDINGS, INC. NASCO HOLDINGS, INC.

Teresa Herbert

AVANGRID, INC.

ROY T.K. THUNG

IFS CORP. ARGENT INVESTORS MANAGEMENT CORPORATION CUMMINGS POINT INVESTORS CORP. GENEVE HOLDINGS, INC. INDEPENDENCE HOLDING COMPANY SOUTHERN INVESTORS CORP. HONOR CAPITAL CORP. ENTERPRISE HOLDING CORP. SOUTHERN FINANCIAL CORP. GENEVE CAPITAL GROUP, INC.

Related by address

96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States

ARGENT INVESTORS MANAGEMENT CORPORATION SOUTHERN MORTGAGE HOLDING CORPORATION CUMMINGS POINT INVESTORS CORP. GENEVE HOLDINGS, INC. SOUTHERN INVESTORS CORP. HONOR CAPITAL CORP. ENTERPRISE HOLDING CORP. MADISON INVESTORS CORPORATION SOUTHERN FINANCIAL CORP.

96 CUMMINGS POINT ROAD, STAMFORD, CT, United States, 06902

ARGENT INVESTORS MANAGEMENT CORPORATION SOUTHERN MORTGAGE HOLDING CORPORATION CUMMINGS POINT INVESTORS CORP. GENEVE HOLDINGS, INC. SOUTHERN INVESTORS CORP. ENTERPRISE HOLDING CORP. SOUTHERN FINANCIAL CORP. GENEVE CAPITAL GROUP, INC. ALLIANCE FOR CANCER GENE THERAPY, INC.

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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