Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Fairfield
    4. ›
  4. 06902
    5. ›
  5. INDEPENDENCE HOLDING COMPANY

INDEPENDENCE HOLDING COMPANY

Headquarter

Company Details

Entity Name: INDEPENDENCE HOLDING COMPANY
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 19 Mar 1981
Business ALEI: 0115761
Annual report due: 19 Mar 2025
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 96 Cummings Point Rd, Stamford, CT, 06902-7919, United States
Mailing address: 96 Cummings Point Rd, Stamford, CT, United States, 06902-7919
ZIP code: 06902
County: Fairfield
Place of Formation: DELAWARE
E-Mail: therbert@ihc-geneve.com

Links between entities

Type Company Name Company Number State
Headquarter of INDEPENDENCE HOLDING COMPANY 853743 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDEPENDENCE HOLDING COMPANY EMPLOYEE BENEFIT MEDICAL PLAN 2021 581407235 2022-07-11 INDEPENDENCE HOLDING COMPANY 281
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2007-01-01
Business code 524140
Sponsor’s telephone number 6029066223
Plan sponsor’s mailing address 96 CUMMINGS POINT RD, STAMFORD, CT, 069027919
Plan sponsor’s address 96 CUMMINGS POINT RD, STAMFORD, CT, 069027919

Plan administrator’s name and address
Administrator’s EIN 351640589
Plan administrator’s name EBIX HEALTH ADMINISTRATION EXCHANGE, INC.
Plan administrator’s address 2101 W PEORIA AVE STE 100, PHOENIX, AZ, 850294925
Administrator’s telephone number 6029066223

Number of participants as of the end of the plan year
Active participants 192

Signature of
Role Plan administrator
Date 2022-07-11
Name of individual signing TERESA HERBERT
Valid signature Filed with authorized/valid electronic signature
INDEPENDENCE HOLDING COMPANY EMPLOYEE BENEFIT MEDICAL PLAN 2020 581407235 2021-10-13 INDEPENDENCE HOLDING COMPANY 201
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2007-01-01
Business code 524140
Sponsor’s telephone number 6029066223
Plan sponsor’s mailing address 96 CUMMINGS POINT RD, STAMFORD, CT, 069027919
Plan sponsor’s address 96 CUMMINGS POINT RD, STAMFORD, CT, 069027919

Plan administrator’s name and address
Administrator’s EIN 351640589
Plan administrator’s name EBIX HEALTH ADMINISTRATION EXCHANGE
Plan administrator’s address 2101 W PEORIA AVE STE 100, PHOENIX, AZ, 850294925
Administrator’s telephone number 6029066223

Number of participants as of the end of the plan year
Active participants 281

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing TERESA HERBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing TERESA HERBERT
Valid signature Filed with authorized/valid electronic signature
INDEPENDENCE HOLDING COMPANY EMPLOYEE BENEFIT MEDICAL PLAN 2019 581407235 2020-10-14 INDEPENDENCE HOLDING COMPANY 201
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2007-01-01
Business code 524140
Sponsor’s telephone number 6029066223
Plan sponsor’s mailing address 96 CUMMINGS POINT RD, STAMFORD, CT, 069027919
Plan sponsor’s address 96 CUMMINGS POINT RD, STAMFORD, CT, 069027919

Plan administrator’s name and address
Administrator’s EIN 351640589
Plan administrator’s name EBIX HEALTH ADMINISTRATION EXCHANGE
Plan administrator’s address 2101 W PEORIA AVE STE 100, PHOENIX, AZ, 850294925
Administrator’s telephone number 6029066223

Number of participants as of the end of the plan year
Active participants 201

Signature of
Role Plan administrator
Date 2020-10-14
Name of individual signing TERESA HERBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-14
Name of individual signing TERESA HERBERT
Valid signature Filed with authorized/valid electronic signature
INDEPENDENCE HOLDING COMPANY EMPLOYEE BENEFIT MEDICAL PLAN 2018 581407235 2019-10-14 INDEPENDENCE HOLDING COMPANY 175
File View Page
Three-digit plan number (PN) 502
Effective date of plan 2007-01-01
Business code 524140
Sponsor’s telephone number 6029066223
Plan sponsor’s mailing address 96 CUMMINGS POINT RD, STAMFORD, CT, 069027919
Plan sponsor’s address 96 CUMMINGS POINT RD, STAMFORD, CT, 069027919

Plan administrator’s name and address
Administrator’s EIN 351640589
Plan administrator’s name EBIX HEALTH ADMINISTRATION EXCHANGE
Plan administrator’s address 2101 W PEORIA AVE STE 100, PHOENIX, AZ, 850294925
Administrator’s telephone number 6029066223

Number of participants as of the end of the plan year
Active participants 175

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing THERESA HERBERT
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing THERESA HERBERT
Valid signature Filed with authorized/valid electronic signature

Officer

Name Role Business address Residence address
JOHN N. CASARIO Officer 96 Cummings Point Rd, Stamford, CT, 06902-7919, United States 10 Poe Rd, Thornwood, NY, 10594-1722, United States
DAVID MARLOWE Officer 96 Cummings Point Rd, Stamford, CT, 06902-7919, United States c/o 22601 N 19th Ave., Ste. 200, Phoenix, AZ, 85027, United States
JOHN KELLY Officer 96 Cummings Point Rd, Stamford, CT, 06902-7919, United States 17 BIRCH HILL RD, PAWLING, NY, 12564, United States
COLLEEN P. MAGGI Officer 96 Cummings Point Rd, Stamford, CT, 06902-7919, United States 28070 Cookstown Ct, Bonita Springs, FL, 34135-8784, United States
PAUL R. JANERICO Officer No data 67 Tackora Trl, Ridgefield, CT, 06877-3028, United States
MARIA TYBURSKI Officer 96 Cummings Point Rd, Stamford, CT, 06902-7919, United States 9 Mayflower Lane, TRUMBULL, CT, 06611, United States
DAVID KELLER Officer 96 Cummings Point Rd, Stamford, CT, 06902-7919, United States c/o 5353 Wayzata Blvd., Suite 300, St. Louis Park, MN, 55416, United States
Loan Nisser Officer 96 Cummings Point Rd, Stamford, CT, 06902-7919, United States 96 Cummings Point Rd, Stamford, CT, 06902-7919, United States
MARLA DI RESTA Officer 96 Cummings Point Rd, Stamford, CT, 06902-7919, United States c/o 96 Cummings Point Rd, Stamford, CT, 06902-7919, United States
TERESA A.HERBERT Officer 96 Cummings Point Rd, Stamford, CT, 06902-7919, United States 112 N Hampton Dr, White Plains, NY, 10603-1908, United States

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Business address Residence address
TERESA A.HERBERT Director 96 Cummings Point Rd, Stamford, CT, 06902-7919, United States 112 N Hampton Dr, White Plains, NY, 10603-1908, United States
ROY T.K. THUNG Director 96 Cummings Point Rd, Stamford, CT, 06902-7919, United States 44 BALMORAL CRESCENT, WHITE PLAINS, NY, 10607, United States
STEVEN B. LAPIN Director 96 Cummings Point Rd, Stamford, CT, 06902-7919, United States 23 BARNES ROAD WEST, STAMFORD, CT, 06902, United States

History

Type Old value New value Date of change
Name change STAMFORD CAPITAL GROUP, INC. INDEPENDENCE HOLDING COMPANY 1990-10-01
Name change INDEPENDENCE HOLDING COMPANY STAMFORD CAPITAL GROUP, INC. 1987-12-29

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012280165 2024-03-08 No data Annual Report Annual Report No data
BF-0011383713 2023-03-13 No data Annual Report Annual Report No data
BF-0010335983 2022-04-06 No data Annual Report Annual Report 2022
0007240888 2021-03-18 No data Annual Report Annual Report 2021
0006816932 2020-03-05 No data Annual Report Annual Report 2020
0006460565 2019-03-13 No data Annual Report Annual Report 2019
0006106745 2018-03-05 No data Annual Report Annual Report 2018
0005783643 2017-03-06 No data Annual Report Annual Report 2017
0005496991 2016-03-01 No data Annual Report Annual Report 2016
0005276590 2015-02-10 No data Annual Report Annual Report 2015

Related by officers

JOHN KELLY

LANDS CARPENTRY LLC SBLM ARCHITECTS P.C. UNITED CORPORATE SERVICES, INC. STRATFORD BASEBALL ASSOCIATION, INC. GHIX ENERGY, LLC GROWING COMMUNITIES, INC. YELLOW MOOSE PROPERTIES LLC JK CONSTRUCTION MANAGEMENT, INC. JOHN'S ANNA'S PROSPECT PIZZA, LLC CHRISTOPHER COLUMBUS HERITAGE ASSOCIATION, INC.

COLLEEN P. MAGGI

MADISON INVESTORS CORPORATION INDEPENDENCE CAPITAL CORP.

PAUL R. JANERICO

WATERS WAY, INC.

DAVID KELLER

INDEPENDENCE BROKERAGE GROUP, INC. KAWTERRA LLC DAVID KELLER, P.C. KELLER CONSULTING LLC

Loan Nisser

AMIC HOLDINGS, INC.

BRIAN R. SCHLIER

ARGENT INVESTORS MANAGEMENT CORPORATION SOUTHERN MORTGAGE HOLDING CORPORATION CUMMINGS POINT INVESTORS CORP. GENEVE HOLDINGS, INC. SOUTHERN INVESTORS CORP. HONOR CAPITAL CORP. ENTERPRISE HOLDING CORP. SOUTHERN FINANCIAL CORP. GENEVE CAPITAL GROUP, INC. SIC SECURITIES CORP.

ROY T.K. THUNG

IFS CORP. ARGENT INVESTORS MANAGEMENT CORPORATION GENEVE CORPORATION CUMMINGS POINT INVESTORS CORP. GENEVE HOLDINGS, INC. SOUTHERN INVESTORS CORP. HONOR CAPITAL CORP. ENTERPRISE HOLDING CORP. SOUTHERN FINANCIAL CORP. GENEVE CAPITAL GROUP, INC.

STEVEN B. LAPIN

CUMMINGS POINT RESIDENTS ASSOCIATION, INC. ARGENT INVESTORS MANAGEMENT CORPORATION SOUTHERN MORTGAGE HOLDING CORPORATION GENEVE CORPORATION CUMMINGS POINT INVESTORS CORP. GENEVE HOLDINGS, INC. THE CORY AND BOB DONNALLEY CHARITABLE FOUNDATION, INC. SOUTHERN INVESTORS CORP. HONOR CAPITAL CORP. ENTERPRISE HOLDING CORP.

JOHN C. MORRIS

PARADIGM BUILDERS, INC. CITIGROUP GLOBAL MARKETS HOLDINGS INC.

Related by address

96 Cummings Point Rd, Stamford, CT, United States, 06902-7919

MADISON INVESTORS CORPORATION INDEPENDENCE CAPITAL CORP.

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 connecticutcompanysearch.com, Part of Big Data Integrated