| Entity Name: | SIRIUS GLOBAL SOLUTIONS HOLDING COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 26 Aug 2011 (Companies founded in August 2011) |
| Business ALEI: | 1044869 |
| Annual report due: | 25 Aug 2021 |
| NAICS code: | 524298 - All Other Insurance Related Activities |
| Business address: | 628 HEBRON AVENUE BLDG. 2, STE. 106, GLASTONBURY, CT, 06033, United States |
| Mailing address: | 628 HEBRON AVENUE BLDG 2, STE. 106, GLASTONBURY, CT, United States, 06033 |
| ZIP code: | 06033 (Companies in Hartford, 06033) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | LORI.POWERS@SIRIUSGROUP.COM |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300DVVI8FTLKWBX25 | 1044869 | US-CT | GENERAL | ACTIVE | 2011-08-26 | |||||||||||||||||||
|
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| Legal | C/O C T CORPORATION SYSTEM, 67 BURNSIDE AVE, EAST HARTFORD, US-CT, US, 06108 |
| Headquarters | 628 Hebron Avenue, Suite 106, Glastonbury, US-CT, US, 06033 |
Registration details
| Registration Date | 2015-07-30 |
| Last Update | 2024-02-05 |
| Status | LAPSED |
| Next Renewal | 2022-03-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1044869 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| W. NEAL WASSERMAN | Officer | 628 HEBRON AVENUE, BLDG 2, STE 106, GLASTONBURY, CT, 06033, United States | 31 BALFOUR DRIVE, WEST HARTFORD, CT, 06117, United States |
| LORI M. POWERS | Officer | 628 HEBRON AVE. SUITE 106, GLASTONBURY, CT, 06033, United States | 58 CRESCENT ST., WEST HARTFORD, CT, 06119, United States |
| MICHAEL R. TERELMES | Officer | 628 HEBRON AVENUE, BLDG 2, STE 106, GLASTONBURY, CT, 06033, United States | 48 CLIFFORD DRIVE, WEST HARTFORD, CT, 06107, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WHITE MOUNTAINS SOLUTIONS HOLDING COMPANY | SIRIUS GLOBAL SOLUTIONS HOLDING COMPANY | 2015-10-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010083402 | 2021-07-09 | 2021-07-09 | Merger | Certificate of Merger | No data |
| 0006950932 | 2020-07-22 | No data | Annual Report | Annual Report | 2020 |
| 0006593095 | 2019-07-09 | No data | Annual Report | Annual Report | 2019 |
| 0006214358 | 2018-07-12 | No data | Annual Report | Annual Report | 2018 |
| 0006179633 | 2018-05-08 | No data | Annual Report | Annual Report | 2017 |
| 0005624244 | 2016-08-08 | No data | Annual Report | Annual Report | 2016 |
| 0005500858 | 2016-03-03 | No data | Annual Report | Annual Report | 2015 |
| 0005406474 | 2015-10-01 | 2015-10-02 | Amendment | Amend Name | No data |
| 0005211445 | 2014-11-03 | No data | Annual Report | Annual Report | 2014 |
| 0004914653 | 2013-08-01 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
