Corporation · Connecticut registry
Cititrust (Delaware) Limited
Corp. in Location not reported, Connecticut · Document #3219503 · Active
Record reference date: October 18, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Cititrust (Delaware) Limited is an active Connecticut stock corporation filed on May 22, 2025 (document 3219503). Its registered agent is Secretary of State.
Registration details
- Status
- ActiveRecord reference date: October 18, 2026
- Entity type
- Stock Corporation
- Filed
- May 22, 2025Reported filing date
- Document number
- 3219503
- Registration jurisdiction
- Connecticut
- Principal city + ZIP
- Connecticut registry 19809-3727
- Registered agent
- Secretary of State
- Home state
- Delaware
- Industry (NAICS)
- Trust, Fiduciary, and Custody Activities (523991) · null
- Address
- 200 Bellevue Pkwy, Wilmington, DE, 19809-3727
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Secretary of State
- Officer;Director
- Shawn Wilson
- Director
- Richard Kemp
- Director
- Gregg Homan
- Director
- James Paladino
- Director
- Matt Tobin
- Director
- Claudia Rinschler
- Officer;Director
- Carece Rufe
What this status means / annual report due date
Connecticut reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-11-02
Directory details
Names
- Legal
- Cititrust (Delaware) Limited
- Home Jurisdiction
- Cititrust (Delaware) Limited
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 3219503
- Citizenship
- Foreign
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2027-05-22
- Began Transacting
- 2025-05-21
- Registration
- 2025-05-22
Addresses
- Business · Street 1
- 200 Bellevue Pkwy
- Business · City
- Wilmington
- Business · Country
- US
- Business · Postal Code
- 19809-3727
- Business · Region
- DE
- Mailing · Text
- 200 Bellevue Pkwy , ,Wilmington ,DE ,United States ,19809-3727
Contacts
- Business Email
- claudia.rinschler@jtcgroup.com
- Survey Email
- sarah.pinheiro-berry@jtcgroup.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Trust, Fiduciary, and Custody Activities (523991)
Additional reported values
Other reported details
- Id
- 001eq00000ZJKi1AAH
- Business Type
- Stock
- Status
- Active
- Account Number
- 3219503
- Annual Report Due Date
- 05/22/2027
- Began Transacting in CT
- 05/21/2025
- Citizenship
- Foreign
- Date Registration
- 05/22/2025
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-11-02 00:12:09.4100000
Names and reported roles
- Name
- Cititrust (Delaware) Limited
- Business Name in state country
- Cititrust (Delaware) Limited
Addresses and locations
- Business Street
- 200 Bellevue Pkwy
- Business City
- Wilmington
- Business Country
- United States
- Business ZIP
- 19809-3727
- Business State
- DE
- State or Territory Formation
- DE
Mailing information
- Business Email Address
- claudia.rinschler@jtcgroup.com
- Mailing Address
- 200 Bellevue Pkwy , ,Wilmington ,DE ,United States ,19809-3727
- Category Survey Email Address
- sarah.pinheiro-berry@jtcgroup.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Trust, Fiduciary, and Custody Activities (523991)
Record reference date: 2026-10-24
Directory details
Names
- Legal
- Cititrust (Delaware) Limited
- Home Jurisdiction
- Cititrust (Delaware) Limited
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 3219503
- Citizenship
- Foreign
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2027-05-22
- Began Transacting
- 2025-05-21
- Registration
- 2025-05-22
Addresses
- Business · Street 1
- 200 Bellevue Pkwy
- Business · City
- Wilmington
- Business · Country
- US
- Business · Postal Code
- 19809-3727
- Business · Region
- DE
- Mailing · Text
- 200 Bellevue Pkwy , ,Wilmington ,DE ,United States ,19809-3727
Contacts
- Business Email
- claudia.rinschler@jtcgroup.com
- Survey Email
- sarah.pinheiro-berry@jtcgroup.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Trust, Fiduciary, and Custody Activities (523991)
Additional reported values
Other reported details
- Id
- 001eq00000ZJKi1AAH
- Business Type
- Stock
- Status
- Active
- Account Number
- 3219503
- Annual Report Due Date
- 05/22/2027
- Began Transacting in CT
- 05/21/2025
- Citizenship
- Foreign
- Date Registration
- 05/22/2025
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-24 00:11:52.8933333
Names and reported roles
- Name
- Cititrust (Delaware) Limited
- Business Name in state country
- Cititrust (Delaware) Limited
Addresses and locations
- Business Street
- 200 Bellevue Pkwy
- Business City
- Wilmington
- Business Country
- United States
- Business ZIP
- 19809-3727
- Business State
- DE
- State or Territory Formation
- DE
Mailing information
- Business Email Address
- claudia.rinschler@jtcgroup.com
- Mailing Address
- 200 Bellevue Pkwy , ,Wilmington ,DE ,United States ,19809-3727
- Category Survey Email Address
- sarah.pinheiro-berry@jtcgroup.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Trust, Fiduciary, and Custody Activities (523991)
Record reference date: 2026-10-23
Directory details
Names
- Legal
- Cititrust (Delaware) Limited
- Home Jurisdiction
- Cititrust (Delaware) Limited
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 3219503
- Citizenship
- Foreign
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2027-05-22
- Began Transacting
- 2025-05-21
- Registration
- 2025-05-22
Addresses
- Business · Street 1
- 200 Bellevue Pkwy
- Business · City
- Wilmington
- Business · Country
- US
- Business · Postal Code
- 19809-3727
- Business · Region
- DE
- Mailing · Text
- 200 Bellevue Pkwy , ,Wilmington ,DE ,United States ,19809-3727
Contacts
- Business Email
- claudia.rinschler@jtcgroup.com
- Survey Email
- sarah.pinheiro-berry@jtcgroup.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Trust, Fiduciary, and Custody Activities (523991)
Additional reported values
Other reported details
- Id
- 001eq00000ZJKi1AAH
- Business Type
- Stock
- Status
- Active
- Account Number
- 3219503
- Annual Report Due Date
- 05/22/2027
- Began Transacting in CT
- 05/21/2025
- Citizenship
- Foreign
- Date Registration
- 05/22/2025
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-23 00:11:58.3133333
Names and reported roles
- Name
- Cititrust (Delaware) Limited
- Business Name in state country
- Cititrust (Delaware) Limited
Addresses and locations
- Business Street
- 200 Bellevue Pkwy
- Business City
- Wilmington
- Business Country
- United States
- Business ZIP
- 19809-3727
- Business State
- DE
- State or Territory Formation
- DE
Mailing information
- Business Email Address
- claudia.rinschler@jtcgroup.com
- Mailing Address
- 200 Bellevue Pkwy , ,Wilmington ,DE ,United States ,19809-3727
- Category Survey Email Address
- sarah.pinheiro-berry@jtcgroup.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Trust, Fiduciary, and Custody Activities (523991)
Record reference date: 2026-10-22
Directory details
Names
- Legal
- Cititrust (Delaware) Limited
- Home Jurisdiction
- Cititrust (Delaware) Limited
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 3219503
- Citizenship
- Foreign
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2027-05-22
- Began Transacting
- 2025-05-21
- Registration
- 2025-05-22
Addresses
- Business · Street 1
- 200 Bellevue Pkwy
- Business · City
- Wilmington
- Business · Country
- US
- Business · Postal Code
- 19809-3727
- Business · Region
- DE
- Mailing · Text
- 200 Bellevue Pkwy , ,Wilmington ,DE ,United States ,19809-3727
Contacts
- Business Email
- claudia.rinschler@jtcgroup.com
- Survey Email
- sarah.pinheiro-berry@jtcgroup.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Trust, Fiduciary, and Custody Activities (523991)
Additional reported values
Other reported details
- Id
- 001eq00000ZJKi1AAH
- Business Type
- Stock
- Status
- Active
- Account Number
- 3219503
- Annual Report Due Date
- 05/22/2027
- Began Transacting in CT
- 05/21/2025
- Citizenship
- Foreign
- Date Registration
- 05/22/2025
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-22 00:12:18.7433333
Names and reported roles
- Name
- Cititrust (Delaware) Limited
- Business Name in state country
- Cititrust (Delaware) Limited
Addresses and locations
- Business Street
- 200 Bellevue Pkwy
- Business City
- Wilmington
- Business Country
- United States
- Business ZIP
- 19809-3727
- Business State
- DE
- State or Territory Formation
- DE
Mailing information
- Business Email Address
- claudia.rinschler@jtcgroup.com
- Mailing Address
- 200 Bellevue Pkwy , ,Wilmington ,DE ,United States ,19809-3727
- Category Survey Email Address
- sarah.pinheiro-berry@jtcgroup.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Trust, Fiduciary, and Custody Activities (523991)
Record reference date: 2026-10-21
Directory details
Names
- Legal
- Cititrust (Delaware) Limited
- Home Jurisdiction
- Cititrust (Delaware) Limited
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 3219503
- Citizenship
- Foreign
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2027-05-22
- Began Transacting
- 2025-05-21
- Registration
- 2025-05-22
Addresses
- Business · Street 1
- 200 Bellevue Pkwy
- Business · City
- Wilmington
- Business · Country
- US
- Business · Postal Code
- 19809-3727
- Business · Region
- DE
- Mailing · Text
- 200 Bellevue Pkwy , ,Wilmington ,DE ,United States ,19809-3727
Contacts
- Business Email
- claudia.rinschler@jtcgroup.com
- Survey Email
- sarah.pinheiro-berry@jtcgroup.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Trust, Fiduciary, and Custody Activities (523991)
Additional reported values
Other reported details
- Id
- 001eq00000ZJKi1AAH
- Business Type
- Stock
- Status
- Active
- Account Number
- 3219503
- Annual Report Due Date
- 05/22/2027
- Began Transacting in CT
- 05/21/2025
- Citizenship
- Foreign
- Date Registration
- 05/22/2025
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-21 00:12:17.9566667
Names and reported roles
- Name
- Cititrust (Delaware) Limited
- Business Name in state country
- Cititrust (Delaware) Limited
Addresses and locations
- Business Street
- 200 Bellevue Pkwy
- Business City
- Wilmington
- Business Country
- United States
- Business ZIP
- 19809-3727
- Business State
- DE
- State or Territory Formation
- DE
Mailing information
- Business Email Address
- claudia.rinschler@jtcgroup.com
- Mailing Address
- 200 Bellevue Pkwy , ,Wilmington ,DE ,United States ,19809-3727
- Category Survey Email Address
- sarah.pinheiro-berry@jtcgroup.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Trust, Fiduciary, and Custody Activities (523991)
Record reference date: 2026-10-20
Directory details
Names
- Legal
- Cititrust (Delaware) Limited
- Home Jurisdiction
- Cititrust (Delaware) Limited
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 3219503
- Citizenship
- Foreign
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2027-05-22
- Began Transacting
- 2025-05-21
- Registration
- 2025-05-22
Addresses
- Business · Street 1
- 200 Bellevue Pkwy
- Business · City
- Wilmington
- Business · Country
- US
- Business · Postal Code
- 19809-3727
- Business · Region
- DE
- Mailing · Text
- 200 Bellevue Pkwy , ,Wilmington ,DE ,United States ,19809-3727
Contacts
- Business Email
- claudia.rinschler@jtcgroup.com
- Survey Email
- sarah.pinheiro-berry@jtcgroup.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Trust, Fiduciary, and Custody Activities (523991)
Additional reported values
Other reported details
- Id
- 001eq00000ZJKi1AAH
- Business Type
- Stock
- Status
- Active
- Account Number
- 3219503
- Annual Report Due Date
- 05/22/2027
- Began Transacting in CT
- 05/21/2025
- Citizenship
- Foreign
- Date Registration
- 05/22/2025
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-20 00:12:12.8400000
Names and reported roles
- Name
- Cititrust (Delaware) Limited
- Business Name in state country
- Cititrust (Delaware) Limited
Addresses and locations
- Business Street
- 200 Bellevue Pkwy
- Business City
- Wilmington
- Business Country
- United States
- Business ZIP
- 19809-3727
- Business State
- DE
- State or Territory Formation
- DE
Mailing information
- Business Email Address
- claudia.rinschler@jtcgroup.com
- Mailing Address
- 200 Bellevue Pkwy , ,Wilmington ,DE ,United States ,19809-3727
- Category Survey Email Address
- sarah.pinheiro-berry@jtcgroup.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Trust, Fiduciary, and Custody Activities (523991)
Record reference date: 2026-10-18
Directory details
Names
- Legal
- Cititrust (Delaware) Limited
- Home Jurisdiction
- Cititrust (Delaware) Limited
Entity
- Type
- Stock
Registration
- Status
- Active
- Number
- 3219503
- Citizenship
- Foreign
- Home Jurisdiction
- DE
Dates
- Annual Report Due
- 2027-05-22
- Began Transacting
- 2025-05-21
- Registration
- 2025-05-22
Addresses
- Business · Street 1
- 200 Bellevue Pkwy
- Business · City
- Wilmington
- Business · Country
- US
- Business · Postal Code
- 19809-3727
- Business · Region
- DE
- Mailing · Text
- 200 Bellevue Pkwy , ,Wilmington ,DE ,United States ,19809-3727
Contacts
- Business Email
- claudia.rinschler@jtcgroup.com
- Survey Email
- sarah.pinheiro-berry@jtcgroup.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Trust, Fiduciary, and Custody Activities (523991)
Additional reported values
Other reported details
- Id
- 001eq00000ZJKi1AAH
- Business Type
- Stock
- Status
- Active
- Account Number
- 3219503
- Annual Report Due Date
- 05/22/2027
- Began Transacting in CT
- 05/21/2025
- Citizenship
- Foreign
- Date Registration
- 05/22/2025
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-18 00:12:41.3600000
Names and reported roles
- Name
- Cititrust (Delaware) Limited
- Business Name in state country
- Cititrust (Delaware) Limited
Addresses and locations
- Business Street
- 200 Bellevue Pkwy
- Business City
- Wilmington
- Business Country
- United States
- Business ZIP
- 19809-3727
- Business State
- DE
- State or Territory Formation
- DE
Mailing information
- Business Email Address
- claudia.rinschler@jtcgroup.com
- Mailing Address
- 200 Bellevue Pkwy , ,Wilmington ,DE ,United States ,19809-3727
- Category Survey Email Address
- sarah.pinheiro-berry@jtcgroup.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Trust, Fiduciary, and Custody Activities (523991)
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 15386432
- Slug
- cititrust-delaware-limited-3219503
- Entity type
- Stock Corporation
- Entity class
- corp
- Is foreign
- 1
- Registry
- CT
- Doc number
- 3219503
- Filed on
- 2025-05-22
- Status
- Active
- Is active
- 1
- Domicile
- DE
- Status known
- 1
- Observed at
- 2026-10-18T19:49:17.610236+00:00
Addresses and locations
- State
- CT
- City slug
- location-not-reported
- Address
- 200 Bellevue Pkwy, Wilmington, DE, 19809-3727
- Zip
- 19809-3727
- Location state
- DE
Names and reported roles
- Name
- Cititrust (Delaware) Limited
- City name
- Location not reported
Industry and classification
- Naics code
- Trust, Fiduciary, and Custody Activities (523991)
Additional Connecticut registry details
Linked through the registry’s business ID. Agents and principals are reported roles and do not establish beneficial ownership. Contact and residence addresses are labeled as reported.
Record reference date: 2026-10-18.
Registered and alternate business names
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Business names
- Registered name
- Cititrust (Delaware) Limited
- Name in home jurisdiction
- Cititrust (Delaware) Limited
Complete business master fields
Other reported details
- Id
- 001eq00000ZJKi1AAH
- Business Type
- Stock
- Status
- Active
- Account Number
- 3219503
- Annual Report Due Date
- 05/22/2027
- Began Transacting in CT
- 05/21/2025
- Citizenship
- Foreign
- Date Registration
- 05/22/2025
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-18 00:12:41.3600000
Names and reported roles
- Name
- Cititrust (Delaware) Limited
- Business Name in state country
- Cititrust (Delaware) Limited
Addresses and locations
- Business Street
- 200 Bellevue Pkwy
- Business City
- Wilmington
- Business Country
- United States
- Business ZIP
- 19809-3727
- Business State
- DE
- State or Territory Formation
- DE
Mailing information
- Business Email Address
- claudia.rinschler@jtcgroup.com
- Mailing Address
- 200 Bellevue Pkwy , ,Wilmington ,DE ,United States ,19809-3727
- Category Survey Email Address
- sarah.pinheiro-berry@jtcgroup.com
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Trust, Fiduciary, and Custody Activities (523991)
Registered agents (1)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Registered agents
- Registered agent
- Secretary of StateFind records reporting this name →
Parsed registry details
Parties
- Reported · Source Type
- Secretary of the State
- Reported · Name
- Secretary of State
Addresses
- Business · Text
- 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States
- Business · Street 1
- 165 Capitol Ave., P.O. BOX 150470
- Business · City
- Hartford
- Business · Region
- CT
- Business · Postal Code
- 06115-0470
- Business · Country
- US
Secretary of State
Other reported details
- Business ID
- 001eq00000ZJKi1AAH
- Reported type
- Secretary of the State
- Record timestamp
- 2026-10-18 00:30:19.7366667
Names and reported roles
- Reported name
- Secretary of State
Addresses and locations
- Business address
- 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States
- Business street address 1
- 165 Capitol Ave., P.O. BOX 150470
- Business city
- Hartford
- Business state
- CT
- Business zip code
- 06115-0470
- Business country
- United States
Showing 1–1 of 1.
Principals (7)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer;Director
- Shawn WilsonFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Shawn Wilson
- Reported · Given Name
- Shawn
- Reported · Family Name
- Wilson
- Reported · Role
- Officer;Director
Addresses
- Business · Street 1
- 200 Bellevue Pkwy
- Business · City
- Wilmington
- Business · Region
- DE
- Business · Postal Code
- 19809-3727
- Business · Country
- US
- Residence · Text
- 506 Bergenia Loop, Bear, DE, 19701-4883, United States
- Residence · Street 2
- 506 Bergenia Loop
- Residence · City
- Bear
- Residence · Region
- DE
- Residence · Postal Code
- 19701-4883
- Residence · Country
- US
Shawn Wilson
Other reported details
- Business ID
- 001eq00000ZJKi1AAH
- Record timestamp
- 2026-10-18 00:40:38.3500000
Names and reported roles
- Reported name
- Shawn Wilson
- Firstname
- Shawn
- Lastname
- Wilson
- Designation
- Officer;Director
Addresses and locations
- Business street address 1
- 200 Bellevue Pkwy
- Business city
- Wilmington
- Business state
- DE
- Business zip code
- 19809-3727
- Business country
- United States
Reported residence addresses
- Residence address
- 506 Bergenia Loop, Bear, DE, 19701-4883, United States
- Residence street address 1
- 506 Bergenia Loop
- Residence city
- Bear
- Residence state
- DE
- Residence zip code
- 19701-4883
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Director
- Richard KempFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Richard Kemp
- Reported · Given Name
- Richard
- Reported · Family Name
- Kemp
- Reported · Role
- Director
Addresses
- Business · Street 1
- 200 Bellevue Pkwy
- Business · City
- Wilmington
- Business · Region
- DE
- Business · Postal Code
- 19809-3727
- Business · Country
- US
- Residence · Text
- 200 Bellevue Pkwy, Wilmington, DE, 19809-3727, United States
- Residence · Street 2
- 200 Bellevue Pkwy
- Residence · City
- Wilmington
- Residence · Region
- DE
- Residence · Postal Code
- 19809-3727
- Residence · Country
- US
Richard Kemp
Other reported details
- Business ID
- 001eq00000ZJKi1AAH
- Record timestamp
- 2026-10-18 00:40:38.3500000
Names and reported roles
- Reported name
- Richard Kemp
- Firstname
- Richard
- Lastname
- Kemp
- Designation
- Director
Addresses and locations
- Business street address 1
- 200 Bellevue Pkwy
- Business city
- Wilmington
- Business state
- DE
- Business zip code
- 19809-3727
- Business country
- United States
Reported residence addresses
- Residence address
- 200 Bellevue Pkwy, Wilmington, DE, 19809-3727, United States
- Residence street address 1
- 200 Bellevue Pkwy
- Residence city
- Wilmington
- Residence state
- DE
- Residence zip code
- 19809-3727
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Director
- Gregg HomanFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Gregg Homan
- Reported · Given Name
- Gregg
- Reported · Family Name
- Homan
- Reported · Role
- Director
Addresses
- Business · Street 1
- 200 Bellevue Pkwy
- Business · City
- Wilmington
- Business · Region
- DE
- Business · Postal Code
- 19809-3727
- Business · Country
- US
- Residence · Text
- 1001 Brickell Bay Dr, Miami, FL, 33131-4900, United States
- Residence · Street 2
- 1001 Brickell Bay Dr
- Residence · City
- Miami
- Residence · Region
- FL
- Residence · Postal Code
- 33131-4900
- Residence · Country
- US
Gregg Homan
Other reported details
- Business ID
- 001eq00000ZJKi1AAH
- Record timestamp
- 2026-10-18 00:40:38.3500000
Names and reported roles
- Reported name
- Gregg Homan
- Firstname
- Gregg
- Lastname
- Homan
- Designation
- Director
Addresses and locations
- Business street address 1
- 200 Bellevue Pkwy
- Business city
- Wilmington
- Business state
- DE
- Business zip code
- 19809-3727
- Business country
- United States
Reported residence addresses
- Residence address
- 1001 Brickell Bay Dr, Miami, FL, 33131-4900, United States
- Residence street address 1
- 1001 Brickell Bay Dr
- Residence city
- Miami
- Residence state
- FL
- Residence zip code
- 33131-4900
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Director
- James PaladinoFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- James Paladino
- Reported · Given Name
- James
- Reported · Family Name
- Paladino
- Reported · Role
- Director
Addresses
- Business · Street 1
- 200 Bellevue Pkwy
- Business · City
- Wilmington
- Business · Region
- DE
- Business · Postal Code
- 19809-3727
- Business · Country
- US
- Residence · Text
- 575 Madison Ave, New York, NY, 10022-2511, United States
- Residence · Street 2
- 575 Madison Ave
- Residence · City
- New York
- Residence · Region
- NY
- Residence · Postal Code
- 10022-2511
- Residence · Country
- US
James Paladino
Other reported details
- Business ID
- 001eq00000ZJKi1AAH
- Record timestamp
- 2026-10-18 00:40:38.3500000
Names and reported roles
- Reported name
- James Paladino
- Firstname
- James
- Lastname
- Paladino
- Designation
- Director
Addresses and locations
- Business street address 1
- 200 Bellevue Pkwy
- Business city
- Wilmington
- Business state
- DE
- Business zip code
- 19809-3727
- Business country
- United States
Reported residence addresses
- Residence address
- 575 Madison Ave, New York, NY, 10022-2511, United States
- Residence street address 1
- 575 Madison Ave
- Residence city
- New York
- Residence state
- NY
- Residence zip code
- 10022-2511
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Director
- Matt TobinFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Matt Tobin
- Reported · Given Name
- Matt
- Reported · Family Name
- Tobin
- Reported · Role
- Director
Addresses
- Business · Street 1
- 200 Bellevue Pkwy
- Business · City
- Wilmington
- Business · Region
- DE
- Business · Postal Code
- 19809-3727
- Business · Country
- US
- Residence · Text
- 201 South Phillips Avenue, Sioux Falls, SD, 57104, United States
- Residence · Street 2
- 201 South Phillips Avenue
- Residence · City
- Sioux Falls
- Residence · Region
- SD
- Residence · Postal Code
- 57104
- Residence · Country
- US
Matt Tobin
Other reported details
- Business ID
- 001eq00000ZJKi1AAH
- Record timestamp
- 2026-10-18 00:40:38.3500000
Names and reported roles
- Reported name
- Matt Tobin
- Firstname
- Matt
- Lastname
- Tobin
- Designation
- Director
Addresses and locations
- Business street address 1
- 200 Bellevue Pkwy
- Business city
- Wilmington
- Business state
- DE
- Business zip code
- 19809-3727
- Business country
- United States
Reported residence addresses
- Residence address
- 201 South Phillips Avenue, Sioux Falls, SD, 57104, United States
- Residence street address 1
- 201 South Phillips Avenue
- Residence city
- Sioux Falls
- Residence state
- SD
- Residence zip code
- 57104
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Director
- Claudia RinschlerFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Claudia Rinschler
- Reported · Given Name
- Claudia
- Reported · Family Name
- Rinschler
- Reported · Role
- Director
Addresses
- Business · Street 1
- 200 Bellevue Pkwy
- Business · City
- Wilmington
- Business · Region
- DE
- Business · Postal Code
- 19809-3727
- Business · Country
- US
- Residence · Text
- 1582 Candace Lane, Yardley, PA, 19067, United States
- Residence · Street 2
- 1582 Candace Lane
- Residence · City
- Yardley
- Residence · Region
- PA
- Residence · Postal Code
- 19067
- Residence · Country
- US
Claudia Rinschler
Other reported details
- Business ID
- 001eq00000ZJKi1AAH
- Record timestamp
- 2026-10-18 00:39:48.6000000
Names and reported roles
- Reported name
- Claudia Rinschler
- Firstname
- Claudia
- Lastname
- Rinschler
- Designation
- Director
Addresses and locations
- Business street address 1
- 200 Bellevue Pkwy
- Business city
- Wilmington
- Business state
- DE
- Business zip code
- 19809-3727
- Business country
- United States
Reported residence addresses
- Residence address
- 1582 Candace Lane, Yardley, PA, 19067, United States
- Residence street address 1
- 1582 Candace Lane
- Residence city
- Yardley
- Residence state
- PA
- Residence zip code
- 19067
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer;Director
- Carece RufeFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- Carece Rufe
- Reported · Given Name
- Carece
- Reported · Family Name
- Rufe
- Reported · Role
- Officer;Director
Addresses
- Business · Street 1
- 200 Bellevue Pkwy
- Business · City
- Wilmington
- Business · Region
- DE
- Business · Postal Code
- 19809-3727
- Business · Country
- US
- Residence · Text
- 105 Savannah Dr, Smyrna, DE, 19977-9641, United States
- Residence · Street 2
- 105 Savannah Dr
- Residence · City
- Smyrna
- Residence · Region
- DE
- Residence · Postal Code
- 19977-9641
- Residence · Country
- US
Carece Rufe
Other reported details
- Business ID
- 001eq00000ZJKi1AAH
- Record timestamp
- 2026-10-18 00:40:38.3500000
Names and reported roles
- Reported name
- Carece Rufe
- Firstname
- Carece
- Lastname
- Rufe
- Designation
- Officer;Director
Addresses and locations
- Business street address 1
- 200 Bellevue Pkwy
- Business city
- Wilmington
- Business state
- DE
- Business zip code
- 19809-3727
- Business country
- United States
Reported residence addresses
- Residence address
- 105 Savannah Dr, Smyrna, DE, 19977-9641, United States
- Residence street address 1
- 105 Savannah Dr
- Residence city
- Smyrna
- Residence state
- DE
- Residence zip code
- 19977-9641
- Residence country
- United States
Showing 1–7 of 7.
Filing history (2)
Parsed registry details
Filing
- Name
- BF-0013706752
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2026-05-22
BF-0013706752 · 2026-05-22
Other reported details
- Business ID
- 001eq00000ZJKi1AAH
- Filing date
- 2026-05-22T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0013706752
Parsed registry details
Filing
- Name
- BF-0013410842
- Source Type
- Business Registration
- Type
- Certificate of Authority
- Physical Filing
- No
Dates
- Filing
- 2025-05-22
- Effective
- 2025-05-22
BF-0013410842 · 2025-05-22
Other reported details
- Business ID
- 001eq00000ZJKi1AAH
- Filing date
- 2025-05-22T00:00:00.000
- Effective date
- 2025-05-22T00:00:00.000
- Reported type
- Business Registration
- Filing type
- Certificate of Authority
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0013410842
Showing 1–2 of 2.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| A.B.C. INC. | Corporation | Jun 30, 1977 |
| ABCO ENGINEERING CORP. | Corporation | Dec 16, 1970 |
| A. B. WOLLE & CO. INC. | Corporation | Jan 30, 1970 |
| DUN & BRADSTREET RECEIVABLE MANAGEMENT SERVICES, INC. | Corporation | Nov 15, 1976 |
| ADP NETWORK SERVICES, INC. | Corporation | Jun 29, 1976 |
| AE OF HARTFORD, INC. | Corporation | Jan 29, 1970 |
| A E PROPERTIES, INC. | Corporation | Apr 3, 1975 |
| AFC SECURITIES INC. | Corporation | Dec 26, 1972 |
| AFSC AGENCY, INC. | Corporation | Feb 24, 1970 |
| A. G. EDWARDS & SONS, INC. | Corporation | May 31, 1967 |
Other companies with Shawn Wilson
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| Tappeto, Inc. | Corporation | Sep 30, 2021 |
Other companies with Richard Kemp
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| KEMP ELECTRIC COMPANY LLC | LLC | Mar 17, 1998 |
Other companies with James Paladino
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MOTORCYCLE TIRES & ACCESSORIES LLC | LLC | Jul 10, 2017 |
Also in 19809
| Business | Type | Filed |
|---|---|---|
| BARRY KATZ AND SANDRA JAMES CHARITABLE FOUNDATION, INC. | Nonprofit | Nov 19, 2014 |
| BLACKROCK MUNIYIELD ARIZONA FUND, INC. | Corporation | Sep 14, 1993 |
| BLACKROCK LATIN AMERICA FUND, INC. | Corporation | Aug 19, 1991 |
| BLACKROCK MUNIENHANCED FUND, INC. | Corporation | Apr 3, 1989 |
| Pie Insurance Services, Inc. | Corporation | Nov 4, 2025 |
| Qubera Holdings LLC | LLC | Sep 25, 2026 |
| Lyons Insurance Agency, Inc. | Corporation | Mar 19, 2007 |
| STARR WRIGHT INSURANCE AGENCY, INC. | Corporation | Sep 7, 2004 |
| Lumen Clarke M. Williams Foundation | Nonprofit | Feb 11, 1985 |
| THE STAUFFER FAMILY FOUNDATION | Nonprofit | Dec 7, 1987 |