| Entity Name: | TRAVELERS INFORMATION SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 16 Sep 1980 |
| Date of dissolution: | 05 Sep 2006 |
| Business ALEI: | 0109387 |
| Annual report due: | 14 Sep 2006 |
| Business address: | ONE TOWER SQUARE, HARTFORD, CT, 06183 |
| ZIP code: | 06183 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRAVELERS INFORMATION SERVICES, INC. | 000-892-959 | ALABAMA |
| Headquarter of | TRAVELERS INFORMATION SERVICES, INC. | 1369395 | NEW YORK |
| Headquarter of | TRAVELERS INFORMATION SERVICES, INC. | 279257 | IDAHO |
| Headquarter of | TRAVELERS INFORMATION SERVICES, INC. | 0260877 | KENTUCKY |
| Headquarter of | TRAVELERS INFORMATION SERVICES, INC. | CORP_55597189 | ILLINOIS |
| Headquarter of | TRAVELERS INFORMATION SERVICES, INC. | P25336 | FLORIDA |
| Headquarter of | TRAVELERS INFORMATION SERVICES, INC. | 000056726 | RHODE ISLAND |
| Headquarter of | TRAVELERS INFORMATION SERVICES, INC. | P25336 | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHARLES B. CHAMBERLAIN | Officer | ONE TOWER SQUARE, HARTFORD, CT, 06183, United States | 155 NEIDERWERFER ROAD, SOUTH WINDSOR, CT, 06074, United States |
| DOUGLAS K. RUSSELL | Officer | ONE TOWER SQUARE, HARTFORD, CT, 06183, United States | 71 WENTWORTH DRIVE, SOUTH WINDSOR, CT, United States |
| DANIEL W. JACKSON | Officer | ONE TOWER SQUARE, HARTFORD, CT, 06183, United States | 423 FERN STREET, WEST HARTFORD, CT, 06107, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AETNA INFORMATION SERVICES, INC. | TRAVELERS INFORMATION SERVICES, INC. | 1997-10-21 |
| Name change | AE NINE, INCORPORATED | AETNA INFORMATION SERVICES, INC. | 1989-05-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010458284 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0003292031 | 2006-09-05 | 2006-09-05 | Dissolution | Certificate of Dissolution | No data |
| 0003032522 | 2005-11-03 | No data | Annual Report | Annual Report | 2004 |
| 0003032530 | 2005-11-03 | No data | Annual Report | Annual Report | 2005 |
| 0003032511 | 2005-10-12 | No data | Annual Report | Annual Report | 2003 |
| 0002803897 | 2004-09-23 | 2004-09-23 | Change of Agent | Agent Change | No data |
| 0002531954 | 2002-10-22 | 2002-10-22 | Annual Report | Annual Report | 2002 |
| 0002332077 | 2001-09-21 | 2001-09-21 | Annual Report | Annual Report | 2001 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
