| Entity Name: | FIRST GREENWICH FINANCIAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Jun 2016 |
| Business ALEI: | 1206334 |
| Annual report due: | 16 Jun 2025 |
| NAICS code: | 522110 - Commercial Banking |
| Business address: | 444 E. PUTNAM AVE., GREENWICH, CT, 06807, United States |
| Mailing address: | 444 E. PUTNAM AVE., GREENWICH, CT, United States, 06807 |
| ZIP code: | 06807 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000000 |
| E-Mail: | rmoccio@greenwichfirst.com |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1703590 | 444 EAST PUTNAM AVENUE, COS COB, CT, 06807 | 444 EAST PUTNAM AVENUE, COS COB, CT, 06807 | 2036298400 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Form type | D |
| File number | 021-416856 |
| Filing date | 2021-10-14 |
| File | View File |
Filings since 2019-08-07
| Form type | D |
| File number | 021-345965 |
| Filing date | 2019-08-07 |
| File | View File |
Filings since 2019-01-03
| Form type | D |
| File number | 021-329587 |
| Filing date | 2019-01-03 |
| File | View File |
Filings since 2017-04-12
| Form type | D |
| File number | 021-284586 |
| Filing date | 2017-04-12 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300ZD3FIHCERSTY84 | 1206334 | US-CT | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CRANMORE, FITZGERALD & MEANEY, LLC, 49 WETHERSFIELD AVE, JODY CRANMORE,, Hartford, US-CT, US, 06114 |
| Headquarters | 444 East Putnam Avenue, Cos Cob, US-CT, US, 06807 |
Registration details
| Registration Date | 2017-01-07 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-03-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1206334 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK L. MCMILLEN | Officer | 444 E. PUTNAM AVE., GREENWICH, CT, 06807, United States | 19 Garner St, Norwalk, CT, 06854-2107, United States |
| RONALD J. MOCCIO JR. | Officer | 444 E Putnam Ave, Cos Cob, CT, 06807, United States | 27 Ash Ln, Agawam, MA, 01001-3642, United States |
| FRANK J. GAUDIO | Officer | 444 E. PUTNAM AVE., GREENWICH, CT, 06807, United States | 52 HILLTOP DRIVE, NORTH SALEM, NY, 10560, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| SE.1109052 | Securities - Exemptions | ACTIVE | ACTIVE | No data | 2019-01-04 | No data |
| SE.1098002 | Securities - Exemptions | ACTIVE | ACTIVE | No data | 2017-04-12 | No data |
| CTBH.1094437 | CT Bank Holding Company | ACTIVE | ACTIVE | 2019-10-03 | 2019-10-03 | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012257622 | 2024-06-04 | No data | Annual Report | Annual Report | No data |
| BF-0011449045 | 2023-06-15 | No data | Annual Report | Annual Report | No data |
| BF-0011830365 | 2023-06-01 | 2023-06-01 | Change of Email Address | Business Email Address Change | No data |
| BF-0010299487 | 2022-05-27 | No data | Annual Report | Annual Report | 2022 |
| BF-0010446746 | 2022-02-14 | 2022-02-14 | Change of Agent | Agent Change | No data |
| BF-0009881775 | 2021-09-30 | No data | Annual Report | Annual Report | No data |
| BF-0008743512 | 2021-09-30 | No data | Annual Report | Annual Report | 2020 |
| BF-0008743511 | 2021-09-29 | No data | Annual Report | Annual Report | 2019 |
| 0006543228 | 2019-04-25 | 2019-04-25 | Amendment | Amend | No data |
| 0006285941 | 2018-12-03 | 2018-12-03 | Amendment | Amend | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
