LARIAT HOLDING COMPANY, LTD

Profile

Company Names

LARIAT HOLDING COMPANY, LTD

Addresses

CRAWFORD HOUSE, 3RD FLOOR, 50 CEDAR AVENUE, HAMILTON, D0 HM 11

BUTTERFIELD BANK BUILDING, 6TH FLOOR, 65 FRONT STREET, HAMILTON, D0 HM 12

ASTWOOD DICKINSON BUILDING, 83-85 FRONT STREET, 2ND + 3RD FLOORS, HAMILTON, D0 HM 12

ASTWOOD DICKINSON BUILDING, 83-85 FRONT STREET, HAMILTON, D0 HM 12

PEARMAN BUILDING, 3RD FLOOR, 3 GORHAM ROAD, HAMILTON, D0 HM 08

Phone Numbers

(441) 295-2447

 

Entity Type:

CORPORATION

Industry:

INSURANCE

Year Incorporated:

> 5 years ago

State Incorporated:

BERMUDA

Total Amount Raised:

$73,500.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2010-06-16 
$27,000.00 
INDEFINITE 
INDEFINITE 
Equity 
1
2009-11-16 
$46,500.00 
INDEFINITE 
INDEFINITE 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
ASSISTANT SECRETARY 
 
APPLEBY SERVICES (BERMUDA), LTD. 
EXECUTIVE OFFICER
KENWOOD HOLDINGS, LTD.   |  CHICAGO STANDARD HOLDING COMPANY, LTD.   |  LARIAT HOLDING COMPANY, LTD   |  GLENDALE HOLDINGS LTD
WILLIAM 
L. 
BARR 
DIRECTOR
LARIAT HOLDING COMPANY, LTD
NICHOLAS 
 
BLAND 
DIRECTOR, EXECUTIVE OFFICER
LARIAT HOLDING COMPANY, LTD   |  CONCORD ATLANTIC HOLDING LTD
NICOLAS 
 
BLAND 
DIRECTOR
LARIAT HOLDING COMPANY, LTD   |  CONCORD ATLANTIC HOLDING, LTD
ANDREW 
 
BRESOLIN 
DIRECTOR
LARIAT HOLDING COMPANY, LTD
ANDREW 
J. 
BRESOLIN 
DIRECTOR
LARIAT HOLDING COMPANY, LTD
SECRETARY 
 
ESTERA SERVICES (BERMUDA) LIMITED 
EXECUTIVE OFFICER
ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.   |  LARIAT HOLDING COMPANY, LTD   |  CONCORD ATLANTIC HOLDING, LTD   |  GLENDALE HOLDINGS LTD   |  CHICAGO STANDARD HOLDING COMPANY, LTD.
ASSISTANT SECRETARY 
 
ESTERA SERVICES (BERMUDA), LTD. 
EXECUTIVE OFFICER
KENWOOD HOLDINGS, LTD.   |  CHICAGO STANDARD HOLDING COMPANY, LTD.   |  LARIAT HOLDING COMPANY, LTD   |  GLENDALE HOLDINGS LTD
AMANDA 
J. 
FORBES 
EXECUTIVE OFFICER, DIRECTOR
LARIAT HOLDING COMPANY, LTD   |  CONCORD ATLANTIC HOLDING, LTD
GEORGE 
E. 
GEE 
DIRECTOR
LARIAT HOLDING COMPANY, LTD
RYAN 
 
GEE 
DIRECTOR
LARIAT HOLDING COMPANY, LTD   |  GEE AUTOMOTIVE HOLDINGS, LLC   |  JOY DRIVE OEM, LLC   |  GEE AUTOMOTIVE HOLDINGS, L.L.C.   |  CDM FIELD SERVICES LLC
RYAN 
M. 
GEE 
DIRECTOR
LARIAT HOLDING COMPANY, LTD
HENRY 
 
HANSEL 
DIRECTOR
LARIAT HOLDING COMPANY, LTD
HENRY 
C. 
HANSEL 
DIRECTOR
LARIAT HOLDING COMPANY, LTD
CALVIN 
 
HENRY 
DIRECTOR
LARIAT HOLDING COMPANY, LTD   |  CONCORD ATLANTIC HOLDING, LTD   |  CONCORD ATLANTIC HOLDING LTD
CALVIN 
P. 
HENRY 
EXECUTIVE OFFICER, DIRECTOR
LARIAT HOLDING COMPANY, LTD
CALVIN 
PAUL 
HENRY 
EXECUTIVE OFFICER, DIRECTOR
LARIAT HOLDING COMPANY, LTD
THEODORE 
W. 
HOEHN, IV 
DIRECTOR
LARIAT HOLDING COMPANY, LTD
THEODORE 
WILLIAM 
HOEHN, IV 
DIRECTOR
LARIAT HOLDING COMPANY, LTD
RICHARD 
M. 
INUKAI 
DIRECTOR
LARIAT HOLDING COMPANY, LTD
STUART 
RODERICK 
JENKIN 
DIRECTOR
LARIAT HOLDING COMPANY, LTD   |  CONCORD ATLANTIC HOLDING LTD
LUCIA 
 
KEMPE 
EXECUTIVE OFFICER
ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.   |  CHICAGO STANDARD HOLDING COMPANY, LTD   |  LARIAT HOLDING COMPANY, LTD   |  CONCORD ATLANTIC HOLDING, LTD   |  GLENDALE HOLDINGS LTD   |  CHICAGO STANDARD HOLDING COMPANY, LTD.
RAYMOND 
T. 
KISH 
DIRECTOR
LARIAT HOLDING COMPANY, LTD
SOPHIE 
 
MILLER 
EXECUTIVE OFFICER, DIRECTOR
LARIAT HOLDING COMPANY, LTD   |  CONCORD ATLANTIC HOLDING LTD
JOHN 
G. 
NEAL 
EXECUTIVE OFFICER, DIRECTOR
LARIAT HOLDING COMPANY, LTD   |  CONCORD ATLANTIC HOLDING, LTD
ERIK 
S. 
NELSON 
DIRECTOR
LARIAT HOLDING COMPANY, LTD   |  NOCERA, INC.   |  BITMINE IMMERSION TECHNOLOGIES, INC.
WENDY 
N. 
POPKE 
DIRECTOR
LARIAT HOLDING COMPANY, LTD
JOSHUA 
R. 
SHERMAN 
EXECUTIVE OFFICER, DIRECTOR
LARIAT HOLDING COMPANY, LTD
KRISS 
 
SPRADLEY 
DIRECTOR
LARIAT HOLDING COMPANY, LTD
KRISS 
E. 
SPRADLEY 
DIRECTOR
LARIAT HOLDING COMPANY, LTD
SECRETARY 
 
SYMPHONY MANAGEMENT 
EXECUTIVE OFFICER
LARIAT HOLDING COMPANY, LTD
SECRETARY 
 
SYMPHONY MANAGEMENT LTD. 
EXECUTIVE OFFICER
LARIAT HOLDING COMPANY, LTD
GERALD 
S. 
WARWICK 
DIRECTOR, EXECUTIVE OFFICER
ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.   |  LARIAT HOLDING COMPANY, LTD   |  GLENDALE HOLDINGS LTD   |  CHICAGO STANDARD HOLDING COMPANY, LTD.   |  CONCORD ATLANTIC HOLDING, LTD
GERALD 
STEWART 
WARWICK 
EXECUTIVE OFFICER, DIRECTOR
CONCORD ATLANTIC HOLDING, LTD   |  ASSET HOLDING GROUP LTD   |  KENWOOD HOLDINGS, LTD.   |  CHICAGO STANDARD HOLDING COMPANY, LTD.   |  LARIAT HOLDING COMPANY, LTD   |  GLENDALE HOLDINGS LTD   |  CONCORD ATLANTIC HOLDING LTD   |  OCTOPUS OPPORTUNITIES PCC
ALISON 
 
WHITE 
DIRECTOR
LARIAT HOLDING COMPANY, LTD
ROBERT 
D. 
WOMACK 
DIRECTOR, EXECUTIVE OFFICER
LARIAT HOLDING COMPANY, LTD
STEPHEN 
A. 
ZABAWA 
DIRECTOR
LARIAT HOLDING COMPANY, LTD   |  COMPLETE, LLC
LORNA 
M. 
ZIMNY 
DIRECTOR
LARIAT HOLDING COMPANY, LTD   |  CONCORD ATLANTIC HOLDING, LTD
LORNA 
MARGARET 
ZIMNY 
DIRECTOR
LARIAT HOLDING COMPANY, LTD   |  CONCORD ATLANTIC HOLDING, LTD
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2024-12-18
D/A
Link
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2009-11-16 
2023-12-20
D/A
Link
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2009-11-16 
2022-12-22
D/A
Link
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2009-11-16 
2022-04-27
D/A
Link
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2009-11-16 
2022-01-05
D/A
Link
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2009-11-16 
2022-01-04
D/A
Link
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2009-11-16 
2021-01-06
D/A
Link
INSURANCE 
 
$5,000,001 - $25,000,000 
Equity 
2010-06-16 
2020-01-09
D/A
Link
INSURANCE 
 
$5,000,001 - $25,000,000 
Equity 
2010-06-16 
2019-01-11
D/A
Link
INSURANCE 
 
$5,000,001 - $25,000,000 
Equity 
2010-06-16 
2018-01-12
D
Link
INSURANCE 
 
$5,000,001 - $25,000,000 
Equity 
2010-06-16 
2017-01-13
D/A
Link
INSURANCE 
 
$5,000,001 - $25,000,000 
Equity 
2010-06-16 
2016-01-15
D/A
Link
INSURANCE 
 
$5,000,001 - $25,000,000 
Equity 
2010-06-16 
2016-01-14
D/A
Link
INSURANCE 
 
$5,000,001 - $25,000,000 
Equity 
2010-06-16 
2015-01-16
D/A
Link
INSURANCE 
 
$5,000,001 - $25,000,000 
Equity 
2010-06-16 
2014-01-17
D/A
Link
INSURANCE 
 
$5,000,001 - $25,000,000 
Equity 
2010-06-16 
2013-02-28
D/A
Link
INSURANCE 
 
$5,000,001 - $25,000,000 
Equity 
2010-06-16 
2012-03-06
D/A
Link
INSURANCE 
 
$5,000,001 - $25,000,000 
Equity 
2010-06-16 
2011-03-24
D/A
Link
INSURANCE 
 
$5,000,001 - $25,000,000 
Equity 
2010-06-16 
2010-07-06
D/A
Link
INSURANCE 
 
$5,000,001 - $25,000,000 
Equity 
2010-06-16 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#