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PHILO SMITH CAPITAL CORPORATION

Company Details

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 (Companies founded in January 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 (Companies in Fairfield, 06901)
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: lprince@philosmith.com

form 5500

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
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 2014-10-15
Name of individual signing MICHELE O'GRADY
Valid signature Filed with authorized/valid electronic signature
PHILO SMITH CAPITAL CORPORATION 401(K) PROFIT SHARING PLAN 2012 061224912 2013-07-29 PHILO SMITH CAPITAL CORPORATION 9
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
PHILO SMITH CAPITAL CORPORATION 401(K) PROFIT SHARING PLAN 2011 061224912 2012-06-12 PHILO SMITH CAPITAL CORPORATION 7
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

Agent

Name Role Business address Mailing address Phone E-Mail 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

Officer

Name Role Business address Phone E-Mail 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

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: 11 Nov 2024

Sources: Connecticut's Official State Website