| Entity Name: | STANFORD FINANCIAL GROUP COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 28 Nov 1995 |
| Branch of: | STANFORD FINANCIAL GROUP COMPANY, FLORIDA (Company Number P93000065723) |
| Business ALEI: | 0526012 |
| Annual report due: | 26 Nov 2002 |
| Business address: | CORPORATION SEVICE COMPANY 94 HUNGERFORD STREET, HARTFORD, CT, 06106 |
| Mailing address: | 5050 WESTHEIMER, HOUSTON, TX, 77056 |
| ZIP code: | 06106 |
| County: | Hartford |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| R ALLEN STANFORD | Officer | 5050 WESTHEIMER, HOUSTON, TX, 77056, United States | FRIAR'S HILL ROAD, ST. JOHN'S, ANIGUA, WI, United States |
| YOLANDA SUAREZ | Officer | 5050 WESTHEIMER, HOUSTON, TX, 77056, United States | 4900 S.W. 91ST AVE, MIAMI, FL, 33165, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010475080 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007315929 | 2021-04-29 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007315928 | 2021-04-29 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007081383 | 2021-01-26 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0007082825 | 2021-01-26 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002367517 | 2001-11-26 | No data | Annual Report | Annual Report | 2001 |
| 0002179567 | 2000-10-31 | No data | Annual Report | Annual Report | 2000 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
