| Entity Name: | BANK COMPLIANCE ASSOCIATION OF CONNECTICUT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Non-Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Nov 1989 |
| Business ALEI: | 0239989 |
| Annual report due: | 03 Nov 2025 |
| NAICS code: | 611699 - All Other Miscellaneous Schools and Instruction |
| Business address: | 10 WATERSIDE DR. SUITE 300, FARMINGTON, CT, 06032, United States |
| Mailing address: | 10 WATERSIDE DR. SUITE 300, FARMINGTON, CT, United States, 06032 |
| ZIP code: | 06032 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | siegel@fierstbloomberg.com |
| E-Mail: | info_bcac@bcac-ct.org |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| ARTHUR T. COREY | Agent | 10 WATERSIDE DR., SUITE 300, FARMINGTON, CT, 06032, United States | +1 860-712-7420 | ACOREY@CTBANK.COM | 24 VALLEY VIEW RD., GLASTONBURY, CT, 06033, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Maria Cusano | Officer | 32 Heather Road, Hamden, CT, 06518, United States | 32 Heather Road, Hamden, CT, 06518, United States |
| DAVID A. LAROCQUE | Officer | 58 HIGGINS ROAD, KINGSTON, MA, 02364, United States | 58 HIGGINS ROAD, KINGSTON, MA, 02364, United States |
| CHERI BILODEAU-BARTON | Officer | 311 WESTWOOD RD., BRISTOL, CT, 06010, United States | 311 WESTWOOD RD., BRISTOL, CT, 06010, United States |
| Bernadette A. Jones | Officer | Essex Savings Bank 35 Plains Road, Essex, CT, 06426, United States | 66 South Main St, Westbrook, CT, 06498, United States |
| Thecla Kirby | Officer | Ion Bank 251 Church St., Naugatuck, CT, 06770, United States | 86 Graham Ridge Rd, Naugatuck, CT, 06770, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012396623 | 2024-11-08 | No data | Annual Report | Annual Report | No data |
| BF-0012673473 | 2024-06-25 | 2024-06-25 | Interim Notice | Interim Notice | No data |
| BF-0011394735 | 2023-11-07 | No data | Annual Report | Annual Report | No data |
| BF-0010263960 | 2022-12-30 | No data | Annual Report | Annual Report | 2022 |
| BF-0009822379 | 2021-10-06 | No data | Annual Report | Annual Report | No data |
| 0007165029 | 2021-02-16 | No data | Annual Report | Annual Report | 2020 |
| 0006804350 | 2020-02-26 | No data | Annual Report | Annual Report | 2019 |
| 0006384027 | 2019-02-14 | No data | Annual Report | Annual Report | 2018 |
| 0006384025 | 2019-02-14 | No data | Annual Report | Annual Report | 2017 |
| 0005827426 | 2017-04-27 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
