| Entity Name: | HSB SECURE SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Dec 1984 (Companies founded in December 1984) |
| Business ALEI: | 0163690 |
| Annual report due: | 07 Dec 2024 |
| NAICS code: | 561990 - All Other Support Services |
| Business address: | ONE STATE STREET, HARTFORD, CT, 06102, United States |
| Mailing address: | ONE STATE STREET P.O. BOX 5024, HARTFORD, CT, United States, 06102 |
| ZIP code: | 06102 (Companies in Hartford, 06102) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | jacqueline_rockwell@hsb.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HSB SECURE SERVICES, INC. | 000-384-283 | ALABAMA |
| Headquarter of | HSB SECURE SERVICES, INC. | 5104305 | NEW YORK |
| Headquarter of | HSB SECURE SERVICES, INC. | 10049322 | ALASKA |
| Headquarter of | HSB SECURE SERVICES, INC. | 20161842953 | COLORADO |
| Headquarter of | HSB SECURE SERVICES, INC. | 629774 | IDAHO |
| Headquarter of | HSB SECURE SERVICES, INC. | 0970866 | KENTUCKY |
| Headquarter of | HSB SECURE SERVICES, INC. | CORP_71211681 | ILLINOIS |
| Headquarter of | HSB SECURE SERVICES, INC. | 998c667b-35f2-e611-8169-00155d01d700 | MINNESOTA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300Z6EK4JLRW12Y47 | 0163690 | US-CT | GENERAL | ACTIVE | 1984-12-06 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O THE HARTFORD STEAM BOILER INSPECTION AND INSURANCECOMPANY, ONE STATE STREET, HARTFORD, US-CT, US, 06102 |
| Headquarters | ONE STATE STREET, HARTFORD, US-CT, US, 06102 |
Registration details
| Registration Date | 2015-04-02 |
| Last Update | 2024-01-25 |
| Status | ISSUED |
| Next Renewal | 2025-02-17 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0163690 |
| Name | Role | Business address | Mailing address | Phone | |
|---|---|---|---|---|---|
| THE HARTFORD STEAM BOILER INSPECTION AND INSURANCECOMPANY | Agent | ONE STATE STREET, HARTFORD, CT, 06102, United States | ONE STATE STREET, HARTFORD, CT, 06102, United States | +1 719-439-1077 | jacqueline_rockwell@hsb.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER RICHTER | Officer | ONE STATE STREET, HARTFORD, CT, 06102, United States | 7500 RIALTO COULEVARD BUILDING 2, SUITE 210, AUSTIN, TX, 78735, United States |
| AMY E. BRODEUR | Officer | ONE STATE STREET, HARTFORD, CT, 06102, United States | 1 MONTICELLO CIRCLE, ELLINGTON, CT, 06029, United States |
| JEAN A. COHN | Officer | ONE STATE STREET, P. O. BOX 5034, HARTFORD, CT, 06102, United States | ONE STATE STREET, P. O. BOX 5034, HARTFORD, CT, 06102, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER RICHTER | Director | ONE STATE STREET, HARTFORD, CT, 06102, United States | 7500 RIALTO COULEVARD BUILDING 2, SUITE 210, AUSTIN, TX, 78735, United States |
| JEAN A. COHN | Director | ONE STATE STREET, P. O. BOX 5034, HARTFORD, CT, 06102, United States | ONE STATE STREET, P. O. BOX 5034, HARTFORD, CT, 06102, United States |
| WADE BOLIN | Director | ONE STATE STREET, HARTFORD, CT, 06102, United States | 3 NILAS WAY, SIMSBURY, CT, 06070, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ONE STATE STREET INTERMEDIARIES, INC. | HSB SECURE SERVICES, INC. | 2016-10-03 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011076529 | 2023-11-20 | No data | Annual Report | Annual Report | No data |
| BF-0010233149 | 2022-11-07 | No data | Annual Report | Annual Report | 2022 |
| BF-0009829517 | 2021-11-22 | No data | Annual Report | Annual Report | No data |
| 0007024866 | 2020-11-23 | No data | Annual Report | Annual Report | 2020 |
| 0006676322 | 2019-11-11 | No data | Annual Report | Annual Report | 2019 |
| 0006277501 | 2018-11-15 | No data | Annual Report | Annual Report | 2018 |
| 0005984274 | 2017-12-13 | No data | Annual Report | Annual Report | 2017 |
| 0005720944 | 2016-12-19 | No data | Annual Report | Annual Report | 2016 |
| 0005662389 | 2016-10-03 | 2016-10-03 | Amendment | Amend Name | No data |
| 0005460214 | 2016-01-07 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
