| Entity Name: | WILTON RE U.S. HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Jan 2005 (Companies founded in January 2005) |
| Business ALEI: | 0807446 |
| Annual report due: | 10 Jan 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 20 GLOVER AVENUE 4TH FLOOR, NORWALK, CT, 06850, United States |
| Mailing address: | 20 GLOVER AVENUE 4TH FLOOR, NORWALK, CT, United States, 06850 |
| ZIP code: | 06850 (Companies in Fairfield, 06850) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | dtomlinson@texaslife.com |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | dtomlinson@texaslife.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Dmitri Ponomarev | Officer | 20 Glover Ave, Norwalk, CT, 06850-1219, United States | 293 Sturges Ridge Rd, Wilton, CT, 06897-2616, United States |
| Enrico Treglia | Officer | 20 GLOVER AVENUE 4TH FLOOR, NORWALK, CT, 06850, United States | 9 Logans Way, Danbury, CT, 06811-4465, United States |
| Patricia Harrigan | Officer | 20 Glover Ave, Norwalk, CT, 06850, United States | 10 Juniper Road, Newtown, CT, 06470, United States |
| Michael Greer, Jr. | Officer | 20 Glover Ave, Norwalk, CT, 06850, United States | 390 Hightop Dr, North Garden, VA, 22959-1522, United States |
| Steven Lash | Officer | 20 Glover Ave, Norwalk, CT, 06850-1219, United States | 66 Everett Rd, Demarest, NJ, 07627-1225, United States |
| Scott Sheefel | Officer | 20 GLOVER AVENUE 4TH FLOOR, NORWALK, CT, 06850, United States | 10 Winding Lane, Westport, CT, 06880, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Dmitri Ponomarev | Director | 20 Glover Ave, Norwalk, CT, 06850-1219, United States | 293 Sturges Ridge Rd, Wilton, CT, 06897-2616, United States |
| Patricia Harrigan | Director | 20 Glover Ave, Norwalk, CT, 06850, United States | 10 Juniper Road, Newtown, CT, 06470, United States |
| Steven Lash | Director | 20 Glover Ave, Norwalk, CT, 06850-1219, United States | 66 Everett Rd, Demarest, NJ, 07627-1225, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012138486 | 2023-12-18 | No data | Annual Report | Annual Report | No data |
| BF-0011167251 | 2022-12-12 | No data | Annual Report | Annual Report | No data |
| BF-0010174885 | 2021-12-28 | No data | Annual Report | Annual Report | 2022 |
| 0007037936 | 2020-12-15 | No data | Annual Report | Annual Report | 2021 |
| 0006696059 | 2019-12-16 | No data | Annual Report | Annual Report | 2020 |
| 0006295462 | 2018-12-19 | No data | Annual Report | Annual Report | 2019 |
| 0006000218 | 2018-01-10 | No data | Annual Report | Annual Report | 2018 |
| 0005730192 | 2017-01-04 | No data | Annual Report | Annual Report | 2017 |
| 0005439690 | 2015-12-02 | No data | Annual Report | Annual Report | 2016 |
| 0005243903 | 2014-12-29 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
