| Entity Name: | THE BILCO HOLDING COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Aug 2002 |
| Business ALEI: | 0724228 |
| Annual report due: | 27 Aug 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 370 JAMES STREET, NEW HAVEN, CT, 06513, United States |
| Mailing address: | 370 JAMES STREET, SUITE 202, NEW HAVEN, CT, United States, 06513 |
| ZIP code: | 06513 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | annualreport@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Manny San Miguel | Officer | 3600 Minnesota Dr., Ste 800, Edina, MN, 55435-7915, United States | 3600 Minnesota Dr., Ste 800, Edina, MN, 55435-7915, United States |
| Brian Rea | Officer | 370 James St, Suite 202, New Haven, CT, 06513, United States | 3600 MINNESOTA DR STE 800, EDINA, MN, 55435, United States |
| BOB BURNS | Officer | 370 JAMES STREET SUITE 202, NEW HAVEN, CT, 06513, United States | 370 JAMES STREET, SUITE 201, NEW HAVEN, CT, 06513, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Manny San Miguel | Director | 3600 Minnesota Dr., Ste 800, Edina, MN, 55435-7915, United States | 3600 Minnesota Dr., Ste 800, Edina, MN, 55435-7915, United States |
| Brian Rea | Director | 370 James St, Suite 202, New Haven, CT, 06513, United States | 3600 MINNESOTA DR STE 800, EDINA, MN, 55435, United States |
| BOB BURNS | Director | 370 JAMES STREET SUITE 202, NEW HAVEN, CT, 06513, United States | 370 JAMES STREET, SUITE 201, NEW HAVEN, CT, 06513, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012134126 | 2024-07-30 | No data | Annual Report | Annual Report | No data |
| BF-0011273129 | 2023-08-15 | No data | Annual Report | Annual Report | No data |
| BF-0010242244 | 2022-08-04 | No data | Annual Report | Annual Report | 2022 |
| BF-0010452967 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009810076 | 2021-08-30 | No data | Annual Report | Annual Report | No data |
| 0006962042 | 2020-08-14 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006616242 | 2019-08-07 | No data | Annual Report | Annual Report | 2019 |
| 0006221545 | 2018-07-24 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
