| Entity Name: | GHC CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 17 Feb 2004 |
| Business ALEI: | 0775058 |
| Annual report due: | 16 Feb 2023 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States |
| Mailing address: | 96 CUMMINGS POINT ROAD, STAMFORD, CT, United States, 06902 |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | wsmith@ihc-geneve.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 |
|---|---|---|---|
| BRIAN R. SCHLIER | Officer | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States | 12 OLD PURDY STATION ROAD, NEWTOWN, CT, 06470, United States |
| ROY T.K. THUNG | Officer | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States | 44 BALMORAL CRESCENT, WHITE PLAINS, NY, 10607, United States |
| H. WILLIAM SMITH | Officer | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States | 2 TYLER DRIVE, DARIEN, CT, 06820, United States |
| TERESA A. HERBERT | Officer | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States | 112 N. HAMPTON DRIVE, WHITE PLAINS, NY, 10603, United States |
| STEVEN B. LAPIN | Officer | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States | 23 BARNES ROAD WEST, STAMFORD, CT, 06902, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROY T.K. THUNG | Director | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States | 44 BALMORAL CRESCENT, WHITE PLAINS, NY, 10607, United States |
| STEVEN B. LAPIN | Director | 96 CUMMINGS POINT ROAD, STAMFORD, CT, 06902, United States | 23 BARNES ROAD WEST, STAMFORD, CT, 06902, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011668350 | 2023-01-18 | 2023-01-18 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010314329 | 2022-02-11 | No data | Annual Report | Annual Report | 2022 |
| 0007194651 | 2021-03-01 | No data | Annual Report | Annual Report | 2021 |
| 0006746272 | 2020-02-07 | No data | Annual Report | Annual Report | 2020 |
| 0006361207 | 2019-02-05 | No data | Annual Report | Annual Report | 2019 |
| 0006063265 | 2018-02-08 | No data | Annual Report | Annual Report | 2018 |
| 0005758786 | 2017-02-01 | No data | Annual Report | Annual Report | 2017 |
| 0005480234 | 2016-02-03 | No data | Annual Report | Annual Report | 2016 |
| 0005276043 | 2015-02-10 | No data | Annual Report | Annual Report | 2015 |
| 0005041037 | 2014-02-12 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
