| Entity Name: | GENEVE HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Oct 1985 |
| Business ALEI: | 0174870 |
| Annual report due: | 03 Oct 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| BARBARA NETTER | Officer | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States | No data | No data | 77 WINDING LANE, GREENWICH, CT, 06831, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVEN B. LAPIN | Director | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States | 23 BARNES ROAD WEST, STAMFORD, CT, 06902, 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 |
| BARBARA NETTER | Director | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States | 77 WINDING LANE, GREENWICH, CT, 06831, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LIGHTHOUSE GROUP, INC. | GENEVE HOLDINGS, INC. | 1993-09-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012240643 | 2024-09-06 | No data | Annual Report | Annual Report | No data |
| BF-0011077045 | 2023-09-07 | No data | Annual Report | Annual Report | No data |
| BF-0010329341 | 2022-10-03 | No data | Annual Report | Annual Report | 2022 |
| BF-0009818107 | 2021-10-26 | No data | Annual Report | Annual Report | No data |
| 0007002440 | 2020-10-15 | No data | Annual Report | Annual Report | 2020 |
| 0006656204 | 2019-10-07 | No data | Annual Report | Annual Report | 2019 |
| 0006253783 | 2018-10-02 | No data | Annual Report | Annual Report | 2018 |
| 0005940145 | 2017-10-03 | No data | Annual Report | Annual Report | 2017 |
| 0005666685 | 2016-10-05 | No data | Annual Report | Annual Report | 2016 |
| 0005407912 | 2015-10-06 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
