| Entity Name: | LITCHFIELD ASSET HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Feb 1984 (Companies founded in February 1984) |
| Business ALEI: | 0152439 |
| Annual report due: | 02 Feb 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 158 Fern Ave, Litchfield, CT, 06759-2721, United States |
| Mailing address: | P.O. BOX 626, BETHLEHEM, CT, United States, 06751 |
| ZIP code: | 06759 (Companies in Litchfield, 06759) |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | smathis@nccpllc.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| H. SEAN MATHIS | Agent | 158 Fern Ave, Litchfield, CT, 06759-2721, United States | PO Box 1576, Litchfield, CT, 06759, United States | +1 646-549-5116 | smathis@nccpllc.com | 158 Fern Ave., LITCHFIELD, CT, 06759, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FLORENCE MATHIS | Officer | 158 Fern Ave, Litchfield, CT, 06759-2721, United States | 158 Fern Ave, Litchfield, CT, 06759-2721, United States |
| H SEAN MATHIS | Officer | 158 Fern Ave, Litchfield, CT, 06759-2721, United States | 158 Fern Ave, Litchfield, CT, 06759-2721, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| H SEAN MATHIS | Director | 158 Fern Ave, Litchfield, CT, 06759-2721, United States | 158 Fern Ave, Litchfield, CT, 06759-2721, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WHITEHEAD & MATHIS, INC. | LITCHFIELD ASSET HOLDINGS, INC. | 1988-07-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012182978 | 2024-04-09 | No data | Annual Report | Annual Report | No data |
| BF-0011386659 | 2024-04-09 | No data | Annual Report | Annual Report | No data |
| BF-0010856340 | 2023-03-29 | No data | Annual Report | Annual Report | No data |
| BF-0008521745 | 2022-07-15 | No data | Annual Report | Annual Report | 2020 |
| BF-0009857283 | 2022-07-15 | No data | Annual Report | Annual Report | No data |
| 0006583834 | 2019-06-21 | No data | Annual Report | Annual Report | 2019 |
| 0006124858 | 2018-03-15 | No data | Annual Report | Annual Report | 2013 |
| 0006124878 | 2018-03-15 | No data | Annual Report | Annual Report | 2015 |
| 0006124888 | 2018-03-15 | No data | Annual Report | Annual Report | 2017 |
| 0006124855 | 2018-03-15 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
