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Status: | Withdrawn |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