| Entity Name: | PM HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Jan 1981 |
| Business ALEI: | 0113284 |
| Annual report due: | 08 Jan 2025 |
| NAICS code: | 524298 - All Other Insurance Related Activities |
| Business address: | ONE AMERICAN ROW, HARTFORD, CT, 06103, United States |
| Mailing address: | ONE AMERICAN ROW, HARTFORD, CT, United States, 06103 |
| ZIP code: | 06103 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | corporate.compliance@nfg.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PHILLIP J. GASS | Officer | ONE AMERICAN ROW, HARTFORD, CT, 06103, United States | 198 BRIDLE PATH LANE, NEW CANAAN, CT, 06840, United States |
| SUSAN L. GUAZZELLI | Officer | ONE AMERICAN ROW, HARTFORD, CT, 06103, United States | 4 ROSWELL ROAD, WEST SIMSBURY, CT, 06092, United States |
| KOSTAS CHELIOTIS | Officer | ONE AMERICAN ROW, HARTFORD, CT, 06103, United States | 12 PAPERMILL ROAD, MANHASSET, NY, 11030, United States |
| John McKeown | Officer | ONE AMERICAN ROW, HARTFORD, CT, 06103, United States | ONE AMERICAN ROW, HARTFORD, CT, 06103, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PHILLIP J. GASS | Director | ONE AMERICAN ROW, HARTFORD, CT, 06103, United States | 198 BRIDLE PATH LANE, NEW CANAAN, CT, 06840, United States |
| KOSTAS CHELIOTIS | Director | ONE AMERICAN ROW, HARTFORD, CT, 06103, United States | 12 PAPERMILL ROAD, MANHASSET, NY, 11030, United States |
| Leland C. Launer | Director | ONE AMERICAN ROW, HARTFORD, CT, 06103, United States | 4613 Bayshore Blvd, Tampa, FL, 33611-2828, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012278485 | 2024-01-03 | No data | Annual Report | Annual Report | No data |
| BF-0011384970 | 2023-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0010178061 | 2022-01-25 | No data | Annual Report | Annual Report | 2022 |
| 0007085683 | 2021-01-28 | No data | Annual Report | Annual Report | 2021 |
| 0006712860 | 2020-01-07 | No data | Annual Report | Annual Report | 2020 |
| 0006334700 | 2019-01-24 | No data | Annual Report | Annual Report | 2019 |
| 0006009353 | 2018-01-16 | No data | Annual Report | Annual Report | 2018 |
| 0005739926 | 2017-01-13 | No data | Annual Report | Annual Report | 2017 |
| 0005438365 | 2015-12-01 | No data | Annual Report | Annual Report | 2016 |
| 0005240809 | 2014-12-23 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
