| Entity Name: | LEGACY MII HOLDINGS, INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Sub status: | Annual report due |
| Date Formed: | 16 Jan 1952 |
| Date of dissolution: | 08 Dec 2022 |
| Business ALEI: | 0030839 |
| Annual report due: | 16 Jan 2023 |
| NAICS code: | 524210 - Insurance Agencies and Brokerages |
| Business address: | ONE ENTERPRISE DRIVE, SHELTON, CT, 06484, United States |
| Mailing address: | ONE ENTERPRISE DRIVE, SHELTON, CT, United States, 06484 |
| ZIP code: | 06484 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | mwhite@meritinsurance.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| SEAN CARROLL | Agent | 1 ENTERPRISE DRIVE, SHELTON, CT, 06484, United States | 1 ENTERPRISE DRIVE, SHELTON, CT, 06484, United States | +1 203-367-5328 | mwhite@meritinsurance.com | 1 ENTERPRISE DRIVE, SHELTON, CT, 06484, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SEAN M CARROLL | Officer | ONE ENTERPRISE DRIVE, SHELTON, CT, 06484, United States | 11 OLD BARN ROAD, TRUMBULL, CT, 06611, United States |
| JAMES A BENSON | Officer | ONE ENTERPRISE DRIVE, SHELTON, CT, 06484, United States | 235 PILGRIM LANE, STRATFORD, CT, 06614, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SEAN M CARROLL | Director | ONE ENTERPRISE DRIVE, SHELTON, CT, 06484, United States | 11 OLD BARN ROAD, TRUMBULL, CT, 06611, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MERIT INSURANCE, INCORPORATED | LEGACY MII HOLDINGS, INCORPORATED | 2019-03-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010693905 | 2022-12-08 | No data | Annual Report | Annual Report | No data |
| BF-0009804957 | 2022-12-08 | No data | Annual Report | Annual Report | No data |
| BF-0011518373 | 2022-12-08 | 2022-12-08 | Dissolution | Certificate of Dissolution | No data |
| 0006717688 | 2020-01-09 | No data | Annual Report | Annual Report | 2020 |
| 0006478381 | 2019-03-19 | 2019-03-19 | Change of Agent | Agent Change | No data |
| 0006445688 | 2019-03-11 | 2019-03-11 | Amendment | Amend Name | No data |
| 0006421806 | 2019-03-04 | No data | Annual Report | Annual Report | 2019 |
| 0006421825 | 2019-03-04 | No data | Change of Agent Address | Agent Address Change | No data |
| 0006295320 | 2018-12-19 | No data | Annual Report | Annual Report | 2017 |
| 0006295323 | 2018-12-19 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
