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HONOR CAPITAL CORP.

Company Details

Entity Name: HONOR CAPITAL CORP.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Sub status: Annual report past due
Date Formed: 03 Jun 1988
Business ALEI: 0217854
Annual report due: 03 Jun 2022
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, GENEVE CORPORATION, STAMFORD, CT, 06902
ZIP code: 06902
County: Fairfield
Place of Formation: DELAWARE
E-Mail: wsmith@ihc-geneve.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
ROY T.K. THUNG Officer 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States 44 BALMORAL CRESCENT, WHITE PLAINS, NY, 10607, United States
BRIAN R. SCHLIER Officer 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States 12 OLD PURDY STATION ROAD, NEWTOWN, CT, 06470, United States
TERESA A. HERBERT Officer 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States 112 N. HAMPTON DRIVE, WHITE PLAINS, NY, 10603, United States
STEVEN B. LAPIN Officer 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States 23 BARNES ROAD WEST, STAMFORD, CT, 06902, United States
H. WILLIAM SMITH Officer 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States 2 TYLER DRIVE, DARIEN, CT, 06820, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010604168 2022-05-19 2022-05-20 Withdrawal Certificate of Withdrawal No data
BF-0009753400 2021-07-01 No data Annual Report Annual Report No data
0006918235 2020-06-04 No data Annual Report Annual Report 2020
0006568733 2019-06-04 No data Annual Report Annual Report 2019
0006195264 2018-06-06 No data Annual Report Annual Report 2018
0005872115 2017-06-21 No data Annual Report Annual Report 2017
0005580472 2016-06-03 No data Annual Report Annual Report 2016
0005340577 2015-06-01 No data Annual Report Annual Report 2015
0005120462 2014-06-05 No data Annual Report Annual Report 2014
0004991247 2013-11-21 2013-11-21 Change of Agent Agent Change No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website