| Entity Name: | FIRST SUFFIELD FINANCIAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 27 Feb 2006 (Companies founded in February 2006) |
| Date of dissolution: | 30 Nov 2018 |
| Business ALEI: | 0850620 |
| Annual report due: | 27 Feb 2019 |
| Business address: | 30 BRIDGE STREET, SUFFIELD, CT, 06078 |
| Mailing address: | P O BOX 96, SUFFIELD, CT, 06078 |
| ZIP code: | 06078 (Companies in Hartford, 06078) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | RMOCCIO@FNBANKSUFFIELD.COM |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FIRST SUFFIELD FINANCIAL, INC. | 3365748 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549002XOD3L1JH9YP91 | 0850620 | US-CT | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 30 Bridge Street, P.O. Box 96, Suffield, US-CT, US, 06078 |
| Headquarters | 30 Bridge Street, Suffield, US-CT, US, 06078 |
Registration details
| Registration Date | 2017-12-04 |
| Last Update | 2022-03-11 |
| Status | LAPSED |
| Next Renewal | 2018-12-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0850620 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CARRIE L. LEBLANC | Officer | 30 BRIDGE STREET, SUFFIELD, CT, 06078, United States | 22 MARBLE FAUN LANE, WINDSOR, CT, 06095, United States |
| RONALD J. MOCCIO | Officer | 30 BRIDGE STREET, SUFFIELD, CT, 06078, United States | 27 ASH LANE, AGAWAM, MA, 01001, United States |
| JOSEPH J. GRECO | Officer | 30 BRIDGE STREET, SUFFIELD, CT, 06078, United States | 16 HIDDEN POND LANE, LITCHFIELD, CT, 06759, United States |
| Name | Role | Business address | Mailing address | Residence address |
|---|---|---|---|---|
| JOSEPH J. GRECO | Agent | 30 BRIDGE STREET, 30 BRIDGE STREET, SUFFIELD, CT, 06078, United States | 30 BRIDGE STREET, 30 BRIDGE STREET, SUFFIELD, CT, 06078, United States | 16 HIDDEN POND LANE, LITCHFIELD, CT, 06759, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006285820 | 2018-11-30 | 2018-11-30 | Dissolution | Certificate of Dissolution | No data |
| 0006285217 | 2018-11-29 | 2018-11-30 | Merger | Certificate of Merger | No data |
| 0006124145 | 2018-03-15 | No data | Annual Report | Annual Report | 2018 |
| 0005882037 | 2017-07-06 | 2017-07-06 | Change of Agent | Agent Change | No data |
| 0005877842 | 2017-06-30 | No data | Annual Report | Annual Report | 2012 |
| 0005877884 | 2017-06-30 | No data | Annual Report | Annual Report | 2016 |
| 0005877871 | 2017-06-30 | No data | Annual Report | Annual Report | 2013 |
| 0005877887 | 2017-06-30 | No data | Annual Report | Annual Report | 2017 |
| 0005877881 | 2017-06-30 | No data | Annual Report | Annual Report | 2015 |
| 0005877874 | 2017-06-30 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
