| Entity Name: | SECURITY GUARANTY HOLDINGS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 11 Oct 2001 (Companies founded in October 2001) |
| Business ALEI: | 0693050 |
| Business address: | 15 WOODS WAY, REDDING, CT, 06896 |
| ZIP code: | 06896 (Companies in Fairfield, 06896) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 679005 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SECURITY GUARANTY HOLDINGS INC. | 2750759 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1173107 | No data | 15 WOODS WAY, REDDING, CT, 06896 | 2035448505 | |||||||||||||||||||||||||||||||||
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| Form type | REGDEX/A |
| File number | 021-43254 |
| Filing date | 2004-01-23 |
| File | View File |
Filings since 2003-10-28
| Form type | REGDEX |
| File number | 021-43254 |
| Filing date | 2003-10-28 |
| File | View File |
Filings since 2003-05-19
| Form type | REGDEX |
| File number | 021-43254 |
| Filing date | 2003-05-19 |
| File | View File |
Filings since 2002-04-29
| Form type | REGDEX |
| File number | 021-43254 |
| Filing date | 2002-04-29 |
| File | View File |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHARLES T. BARTHOLOMAE | Officer | 86 KETTLE CREEK ROAD, WESTON, CT, 06883, United States | 86 KETTLE CREEK ROAD, WESTON, CT, 06883, United States |
| BERNARD L. SMITH | Officer | 12 ORIOLE LANE, DARIEN, CT, 06820, United States | 12 ORIOLE LANE, DARIEN, CT, 06820, United States |
| LEON J. KARVELIS JR. | Officer | 15 WOODS WAY, REDDING, CT, 06896, United States | 44 TWIN POND LANE, NEW CANAAN, CT, 06840, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007364207 | 2021-06-09 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007196019 | 2021-03-01 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005371548 | 2015-07-24 | 2015-07-24 | Agent Resignation | Agent Resignation | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0002618825 | 2003-10-02 | 2003-10-02 | Amendment | Amend Share | No data |
| 0002556131 | 2003-04-17 | No data | Certificate of Correction | Certificate of Correction | No data |
| 0002546684 | 2003-03-20 | 2003-03-20 | Amendment | Amend Share | No data |
| 0002520995 | 2002-12-31 | 2002-12-31 | Amendment | Amend Share | No data |
| 0002451125 | 2002-07-30 | 2002-07-30 | Amendment | Amend Share | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
