| Entity Name: | SIC SECURITIES CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 26 Mar 2002 |
| Business ALEI: | 0710397 |
| Annual report due: | 26 Mar 2023 |
| 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, STAMFORD, CT, United States, 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 |
|---|---|---|---|
| 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 |
| ROY T.K. THUNG | Officer | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States | 44 BALMORAL CRESCENT, WHITE PLAINS, NY, 10607, United States |
| H. WILLIAM SMITH | Officer | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States | 2 TYLER DRIVE, DARIEN, CT, 06820, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVEN B. LAPIN | Director | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States | 23 BARNES ROAD WEST, STAMFORD, CT, 06902, United States |
| ROY T.K. THUNG | Director | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States | 44 BALMORAL CRESCENT, WHITE PLAINS, NY, 10607, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011668358 | 2023-01-18 | 2023-01-18 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010250683 | 2022-03-22 | No data | Annual Report | Annual Report | 2022 |
| 0007239098 | 2021-03-17 | No data | Annual Report | Annual Report | 2021 |
| 0006809535 | 2020-03-03 | No data | Annual Report | Annual Report | 2020 |
| 0006424497 | 2019-03-05 | No data | Annual Report | Annual Report | 2019 |
| 0006105795 | 2018-03-05 | No data | Annual Report | Annual Report | 2018 |
| 0005781078 | 2017-03-03 | No data | Annual Report | Annual Report | 2017 |
| 0005496609 | 2016-03-01 | No data | Annual Report | Annual Report | 2016 |
| 0005294589 | 2015-03-11 | No data | Annual Report | Annual Report | 2015 |
| 0005056549 | 2014-03-06 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
