| Entity Name: | HAY ISLAND HOLDING CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Jan 1997 |
| Business ALEI: | 0553430 |
| Annual report due: | 30 Jan 2026 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 20 Thorndal Circle, Darien, CT, 06820, United States |
| Mailing address: | 20 Thorndal Circle, Darien, CT, United States, 06820 |
| ZIP code: | 06820 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | TPETRAZZUOLI@SWISHER.COM |
| E-Mail: | acipriano@swisher.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| William T Ziegler | Officer | 59 East 16Th Street, Jacksonville, FL, 32206, United States | 20 Thorndal Circle, Darien, CT, 06820, United States |
| Cynthia Z Brighton | Officer | 20 Thorndal Circle, Darien, CT, 06820, United States | 20 Thorndal Circle, Darien, CT, 06820, United States |
| Seth E. Tobin | Officer | 20 Thorndal Circle, Darien, CT, 06820, United States | 20 Thorndal Circle, Darien, CT, 06820, United States |
| Howard L Romanow | Officer | 20 Thorndal Circle, Darien, CT, 06820, United States | 20 Thorndal Circle, Darien, CT, 06820, United States |
| Anthony V. Cipriano | Officer | 20 Thorndal Circle, Darien, CT, 06820, United States | 20 Thorndal Circle, Darien, CT, 06820, United States |
| Joseph M. Vaquero | Officer | 20 Thorndal Circle, Darien, CT, 06820, United States | 20 Thorndal Circle, Darien, CT, 06820, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| William T Ziegler | Director | 59 East 16Th Street, Jacksonville, FL, 32206, United States | 20 Thorndal Circle, Darien, CT, 06820, United States |
| Cynthia Z Brighton | Director | 20 Thorndal Circle, Darien, CT, 06820, United States | 20 Thorndal Circle, Darien, CT, 06820, United States |
| Karl H Ziegler | Director | 20 Thorndal Circle, Darien, CT, 06820, United States | 20 Thorndal Circle, Darien, CT, 06820, United States |
| C Keith Hartley | Director | 459 E 16th St, Jacksonville, FL, 32206, United States | 459 East 16Th Street, Jacksonville, FL, 32206, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012929248 | 2024-12-31 | No data | Annual Report | Annual Report | No data |
| BF-0013274317 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012180337 | 2024-01-22 | No data | Annual Report | Annual Report | No data |
| BF-0011267017 | 2023-01-17 | No data | Annual Report | Annual Report | No data |
| BF-0010178030 | 2022-01-20 | No data | Annual Report | Annual Report | 2022 |
| 0007077821 | 2021-01-25 | No data | Annual Report | Annual Report | 2021 |
| 0006728403 | 2020-01-21 | No data | Annual Report | Annual Report | 2020 |
| 0006309881 | 2019-01-07 | No data | Annual Report | Annual Report | 2019 |
| 0005998696 | 2018-01-09 | No data | Annual Report | Annual Report | 2018 |
| 0005739328 | 2017-01-13 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
