| Entity Name: | PHILO SMITH CAPITAL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Jan 1988 |
| Business ALEI: | 0211021 |
| Annual report due: | 13 Jan 2025 |
| NAICS code: | 523150 - Investment Banking and Securities Intermediation |
| Business address: | 6 LANDMARK SQUARE, STAMFORD, CT, 06901, United States |
| Mailing address: | 6 LANDMARK SQUARE, STAMFORD, CT, United States, 06901 |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | lprince@philosmith.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILO SMITH CAPITAL CORPORATION 401(K) PROFIT SHARING PLAN | 2013 | 061224912 | 2014-10-15 | PHILO SMITH CAPITAL CORPORATION | 13 | |||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2014-10-15 |
| Name of individual signing | MICHELE O'GRADY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 523210 |
| Sponsor’s telephone number | 2031224912 |
| Plan sponsor’s address | 6 LANDMARK SQUARE, STAMFORD, CT, 06901 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-29 |
| Name of individual signing | MICHELE O'GRADY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 523210 |
| Sponsor’s telephone number | 2031224912 |
| Plan sponsor’s address | 695 EAST MAIN STREET, STAMFORD, CT, 06901 |
Plan administrator’s name and address
| Administrator’s EIN | 061224912 |
| Plan administrator’s name | PHILO SMITH CAPITAL CORPORATION |
| Plan administrator’s address | 695 EAST MAIN STREET, STAMFORD, CT, 06901 |
| Administrator’s telephone number | 2031224912 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-12 |
| Name of individual signing | MICHELE O'GRADY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JAMES E. INGLIS | Agent | 6 LANDMARK SQUARE, STAMFORD, CT, 06901, United States | 6 LANDMARK SQUARE, STAMFORD, CT, 06901, United States | +1 203-912-4083 | mogrady@philomsith.com | 415 WHIPPORWILL RD., CHAPPAQUA, NY, 10514, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| DAVID SALMON | Officer | 6 LANDMARK SQUARE, STAMFORD, CT, 06901, United States | No data | No data | 12 Telva Rd, Wilton, CT, 06897-3732, United States |
| JAMES E. INGLIS | Officer | 6 LANDMARK SQUARE, STAMFORD, CT, 06901, United States | +1 203-912-4083 | mogrady@philomsith.com | 415 WHIPPORWILL RD., CHAPPAQUA, NY, 10514, United States |
| MICHELE O'GRADY | Officer | 6 LANDMARK SQUARE, STAMFORD, CT, 06901, United States | No data | No data | 32 INDIAN HILL ROAD, WILTON, CT, 06897, United States |
| JAMES A. AMEN | Officer | 6 LANDMARK SQUARE, STAMFORD, CT, 06901, United States | No data | No data | 10 FIELD ROAD, COS COB, CT, 06807, United States |
| FRANCIS HAGERTY | Officer | 6 LANDMARK SQUARE, STAMFORD, CT, 06901, United States | No data | No data | 1 East Wind Lane, Wilton, CT, 06897, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012192745 | 2024-01-16 | No data | Annual Report | Annual Report | No data |
| BF-0011385804 | 2023-01-11 | No data | Annual Report | Annual Report | No data |
| BF-0010175245 | 2022-06-21 | No data | Annual Report | Annual Report | 2022 |
| 0007220181 | 2021-03-11 | No data | Annual Report | Annual Report | 2019 |
| 0007220178 | 2021-03-11 | No data | Annual Report | Annual Report | 2018 |
| 0007220173 | 2021-03-11 | No data | Annual Report | Annual Report | 2017 |
| 0007220186 | 2021-03-11 | No data | Annual Report | Annual Report | 2020 |
| 0007220188 | 2021-03-11 | No data | Annual Report | Annual Report | 2021 |
| 0005533377 | 2016-04-11 | No data | Annual Report | Annual Report | 2015 |
| 0005533413 | 2016-04-11 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
