Entity Name: | SECURITYRE, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Dissolved |
Date Formed: | 23 Oct 1978 |
Date of dissolution: | 16 Mar 2007 |
Business ALEI: | 0083403 |
Annual report due: | 29 Oct 2007 |
Business address: | 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273 |
Mailing address: | C/O JUDY SPITZER - MS 1313 PO BOX 1000, CHARLOTTE, NC, 28201-9901 |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 5000 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | SECURITYRE, INC. | 1580571 | NEW YORK |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
JUDY S. SPITZER | Officer | 9300 ARROWPOINT BLVD., CHARLOTTE, NC, 28273, United States | 3315 JOHNNY CAKE LANE, CHARLOTTE, NC, 28226, United States |
DENNIS W. CAHILL | Officer | 9300 ARROWPOINT BOULEVARD, CHARLOTTE, NC, 28273, United States | 21 PHEASANT RUN DRIVE, BASKING RIDGE, NJ, 07920, United States |
DAVID M. DAVENPORT | Officer | 9300 ARROWPOINT BOULEVARD, CHARLOTTE, NC, 28273, United States | 3136 HIGHGATE DRIVE, FORT MILL, SC, 29715, United States |
LINDA Y. PETTIGREW | Officer | 9300 ARROWPOINT BOULEVARD, CHARLOTTE, NC, 28273-8135, United States | 14210 RUDDY COURT, CHARLOTTE, NC, 28273, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | SECURITY REINSURANCE UNDERWRITERS, INC. | SECURITYRE, INC. | 1991-07-31 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010478580 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0003415279 | 2007-03-16 | 2007-03-16 | Dissolution | Certificate of Dissolution | No data |
0003297539 | 2006-09-18 | No data | Annual Report | Annual Report | 2006 |
0003005013 | 2005-10-12 | No data | Annual Report | Annual Report | 2005 |
0002853550 | 2004-11-02 | 2004-11-02 | Annual Report | Annual Report | 2004 |
0002744368 | 2004-06-09 | 2004-06-09 | Annual Report | Annual Report | 2001 |
0002744370 | 2004-06-09 | 2004-06-09 | Annual Report | Annual Report | 2003 |
0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website