| Entity Name: | WARD FINANCIAL GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 20 Sep 2000 |
| Date of dissolution: | 21 Dec 2006 |
| Business ALEI: | 0661633 |
| Annual report due: | 19 Sep 2007 |
| Business address: | 60 AVON MEADOW LANE, AVON, CT, 06001 |
| Mailing address: | C/O 500 W. MADISON STREET SUITE 2400, CHICAGO, IL, 60661 |
| ZIP code: | 06001 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WARD FINANCIAL GROUP, INC. | 0513025 | KENTUCKY |
| Headquarter of | WARD FINANCIAL GROUP, INC. | 000117707 | RHODE ISLAND |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MIRIAM I. KATZ | Officer | 787 SEVENTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016, United States | 787 SEVENTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016, United States |
| MALIKA S. HINKSON | Officer | 787 SEVENTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016, United States | 787 SEVENTH AVENUE, 11TH FLOOR, NEW YORK, NY, 10016, United States |
| W. DREW LAWRENCE | Officer | 3535 GRANDVIEW PARKWAY, SUITE 600, BIRMINGHAM, AL, 35243, United States | 3535 GRANDVIEW PARKWAY, SUITE 600, BIRMINGHAM, AL, 35243, United States |
| RICHARD D. KEIDAN | Officer | 3535 GRANDVIEW PKWY., STE. 600, BIRMINGHAM, AL, 35243, United States | 3535 GRANDVIEW PKWY., STE. 600, BIRMINGHAM, AL, 35243, United States |
| LORI M. LIESER | Officer | 500 W. MADISON AVE., STE. 2400, CHICAGO, IL, 60661, United States | 500 W. MADISON STREET, SUITE 2710, CHICAGO, IL, 60661, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HAC OF CONNECTICUT WARD, INC. | WARD FINANCIAL GROUP, INC. | 2000-12-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003358056 | 2006-12-21 | 2006-12-21 | Dissolution | Certificate of Dissolution | No data |
| 0003277211 | 2006-08-17 | No data | Annual Report | Annual Report | 2006 |
| 0002998528 | 2005-09-26 | No data | Annual Report | Annual Report | 2005 |
| 0002998526 | 2005-09-26 | No data | Annual Report | Annual Report | 2004 |
| 0002844366 | 2004-06-17 | 2004-06-17 | Annual Report | Annual Report | 2003 |
| 0002741443 | 2004-06-04 | 2004-06-04 | Change of Agent | Agent Change | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
