| Entity Name: | SMITH WHILEY INVESTMENT MANAGEMENT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 11 Aug 1995 |
| Business ALEI: | 0520239 |
| Annual report due: | 08 Aug 2021 |
| NAICS code: | 525110 - Pension Funds |
| Business address: | 37 JEROME AVE. SUITE 2, BLOOMFIELD, CT, 06002, United States |
| Mailing address: | 40 Jerome Ave., Bloomfield, CT, United States, 06002 |
| ZIP code: | 06002 |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| E-Mail: | princess.sally@smithwhiley.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALEX ILOANI | Officer | 37 JEROME AVE., SUITE 2, BLOOMFIELD, CT, 06002, United States | 8 CLERMONT PARK, FARMINGTON, CT, 06032, United States |
| VENITA E. FIELDS | Officer | C/O SMITH WHILEY & CO, 9236 AVERS AVENUE, EVANSTON, IL, 60201, United States | 9236 AVERS AVENUE, EVANSTON, IL, 60201, United States |
| PRINCESS SMITH SALLY | Officer | 37 JEROME AVE., SUITE 2, BLOOMFIELD, CT, 06002, United States | 40 Jerome Avenue, BLOOMFIELD, CT, 06002, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010114411 | 2021-09-12 | 2021-09-12 | Withdrawal | Certificate of Withdrawal | No data |
| 0006949670 | 2020-07-20 | No data | Annual Report | Annual Report | 2020 |
| 0006630854 | 2019-08-26 | No data | Annual Report | Annual Report | 2019 |
| 0006218376 | 2018-07-18 | No data | Annual Report | Annual Report | 2018 |
| 0005979142 | 2017-12-05 | No data | Annual Report | Annual Report | 2017 |
| 0005628835 | 2016-08-11 | No data | Annual Report | Annual Report | 2016 |
| 0005492899 | 2016-02-24 | No data | Annual Report | Annual Report | 2015 |
| 0005138648 | 2014-07-02 | No data | Annual Report | Annual Report | 2014 |
| 0004965548 | 2013-10-21 | No data | Annual Report | Annual Report | 2012 |
| 0004965549 | 2013-10-21 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
