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BALLISTA HOLDINGS, INC.

Headquarter

Company Details

Entity Name: BALLISTA HOLDINGS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 19 Aug 1998
Business ALEI: 0600115
Annual report due: 19 Aug 2025
NAICS code: 524210 - Insurance Agencies and Brokerages
Business address: 83 Wooster Heights Rd, Danbury, CT, 06810, United States
Mailing address: 83 Wooster Heights Rd, Danbury, CT, United States, 06810
ZIP code: 06810
County: Fairfield
Place of Formation: CONNECTICUT
Total authorized shares: 5000
E-Mail: tmuller@cbgi.com

Links between entities

Type Company Name Company Number State
Headquarter of BALLISTA HOLDINGS, INC. 3851695 NEW YORK
Headquarter of BALLISTA HOLDINGS, INC. 0733288 KENTUCKY
Headquarter of BALLISTA HOLDINGS, INC. F05000004229 FLORIDA

Agent

Name Role
VICTOR BRAVO AVIATION, LLC Agent

Officer

Name Role Business address Residence address
E BRIAN CLEARY Officer 83 WOOSTER HEIGHTS ROAD, LEE FARM CORPORATE PARK, DANBURY, CT, 06810, United States 5380 GULF OF MEXICO DRIVE, 105-407, LONGBOAT KEY, FL, 34228, United States

History

Type Old value New value Date of change
Name change CLEARY BENEFITS GROUP, INC. BALLISTA HOLDINGS, INC. 2024-08-15
Name change CLEARY BENEFIT SERVICES, INC. CLEARY BENEFITS GROUP, INC. 1998-09-10

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012173508 2024-08-19 No data Annual Report Annual Report No data
BF-0012732353 2024-08-15 2024-08-15 Name Change Amendment Certificate of Amendment No data
BF-0011149899 2023-07-20 No data Annual Report Annual Report No data
BF-0010239552 2022-08-04 No data Annual Report Annual Report 2022
BF-0009808015 2021-08-18 No data Annual Report Annual Report No data
0006956921 2020-08-03 No data Annual Report Annual Report 2020
0006636402 2019-09-04 No data Annual Report Annual Report 2019
0006246128 2018-09-13 No data Annual Report Annual Report 2018
0005908398 2017-08-11 No data Annual Report Annual Report 2017
0005637140 2016-08-25 No data Annual Report Annual Report 2016

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website