| Entity Name: | DIVERSIFIED GROUP BROKERAGE CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Nov 1980 (Companies founded in November 1980) |
| Business ALEI: | 0110970 |
| Annual report due: | 03 Nov 2025 |
| NAICS code: | 524210 - Insurance Agencies and Brokerages |
| Business address: | 369 NORTH MAIN STREET, MARLBOROUGH, CT, 06447, United States |
| Mailing address: | 369 NORTH MAIN STREET, MARLBOROUGH, CT, United States, 06447 |
| ZIP code: | 06447 (Companies in Hartford, 06447) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | jmckenna@kou-law.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DIVERSIFIED GROUP BROKERAGE CORPORATION | 2086967 | NEW YORK |
| Headquarter of | DIVERSIFIED GROUP BROKERAGE CORPORATION | 0641057 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DIVERSIFIED GROUP BROKERAGE CORPORATION GROUP HEALTH PLAN | 2009 | 061029392 | 2010-07-22 | DIVERSIFIED GROUP BROKERAGE CORPORATION | 36 | |||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 061029392 |
| Plan administrator’s name | DIVERSIFIED GROUP BROKERAGE CORPORATION |
| Plan administrator’s address | 369 NORTH MAIN STREET, MARLBOROUGH, CT, 06447 |
| Administrator’s telephone number | 8602959583 |
Number of participants as of the end of the plan year
| Active participants | 35 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-22 |
| Name of individual signing | DANIEL J. SOUCIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JOHN F. MCKENNA ESQ. | Agent | 21 Oak St Ste 208, SUITE 2078, Hartford, CT, 06106-8016, United States | 21 Oak St Ste 208, Hartford, CT, 06106-8016, United States | +1 860-246-2700 | jmckenna@kou-law.com | 21 Oak St Ste 208, Hartford, CT, 06106-8016, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL J. SOUCIER | Officer | 369 NORTH MAIN STREET, MARLBOROUGH, CT, 06447, United States | 789 OLD HARTFORD RD., COLCHESTER, CT, 06415, United States |
| BROOKS GOODISON | Officer | 369 NORTH MAIN STREET, MARLBOROUGH, CT, 06447, United States | 85 OLD CART ROAD, HADDAM, CT, 06438, United States |
| CHARLES SOLEAU | Officer | 369 NORTH MAIN STREET, MARLBOROUGH, CT, 06447, United States | 186 MAIN STREET, UNIT E, MANCHESTER, CT, 06042, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL J. SOUCIER | Director | 369 NORTH MAIN STREET, MARLBOROUGH, CT, 06447, United States | 789 OLD HARTFORD RD., COLCHESTER, CT, 06415, United States |
| BROOKS GOODISON | Director | 369 NORTH MAIN STREET, MARLBOROUGH, CT, 06447, United States | 85 OLD CART ROAD, HADDAM, CT, 06438, United States |
| CHARLES SOLEAU | Director | 369 NORTH MAIN STREET, MARLBOROUGH, CT, 06447, United States | 186 MAIN STREET, UNIT E, MANCHESTER, CT, 06042, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012281107 | 2024-10-21 | No data | Annual Report | Annual Report | No data |
| BF-0011382103 | 2023-10-04 | No data | Annual Report | Annual Report | No data |
| BF-0010854448 | 2022-10-11 | No data | Annual Report | Annual Report | No data |
| BF-0008212215 | 2022-01-19 | No data | Annual Report | Annual Report | 2020 |
| BF-0009899897 | 2022-01-19 | No data | Annual Report | Annual Report | No data |
| 0006655839 | 2019-10-07 | No data | Annual Report | Annual Report | 2019 |
| 0006265049 | 2018-10-25 | No data | Annual Report | Annual Report | 2018 |
| 0005953462 | 2017-10-25 | No data | Annual Report | Annual Report | 2017 |
| 0005672916 | 2016-10-13 | No data | Annual Report | Annual Report | 2016 |
| 0005498777 | 2016-03-03 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
