| Entity Name: | LEVINE SURETY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 26 Feb 1992 |
| Date of dissolution: | 15 Aug 2000 |
| Business ALEI: | 0271002 |
| Annual report due: | 25 Feb 2000 |
| Mailing address: | PO BOX 6003 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL M. CARTER | Agent | 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385, United States | 17 WESTWOOD DRIVE, WATERFORD, CT, 06385, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN D. BENJAMIN | Officer | C/O WEBSTER BANK, 145 BANK STREET, WATERBURY, CT, 06702, United States | 60 BEAR HILL ROAD, WOODBURY, CT, 06798-0901, United States |
| KENNETH J. COCO | Officer | 914 HARTFORD TURNPIKE, WATERFORD, CT, 06385, United States | 47 MOUNTAIN ESTATES DRIVE, AVON, CT, 06001, United States |
| JOHN J. QUEIROLO | Officer | C/O DAMMAN ASSOCIATES, INC., 33 RIVERSIDE AVENUE, WESTPORT, CT, 06880, United States | 14 LINDEN ROAD, RIDGEFIELD, CT, 06877, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NORTHEAST SURETY, INC. | LEVINE SURETY, INC. | 1997-12-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002143975 | 2000-08-15 | 2000-08-15 | Dissolution | Certificate of Dissolution | No data |
| 0002137950 | 2000-08-02 | No data | Interim Notice | Interim Notice | No data |
| 0002037870 | 1999-11-01 | 1999-11-01 | Annual Report | Annual Report | 1999 |
| 0001841357 | 1998-03-17 | 1998-03-17 | Annual Report | Annual Report | 1998 |
| 0001788920 | 1997-12-31 | 1997-12-31 | Amendment | Amend Name | No data |
| 0001729744 | 1997-03-31 | 1997-03-31 | Annual Report | Annual Report | 1997 |
| 0001606548 | 1996-04-10 | No data | Annual Report | Annual Report | 1996 |
| 0001546030 | 1995-07-27 | No data | Change of Agent | Agent Change | No data |
| 0001531521 | 1995-04-11 | No data | Cease Principal | Cease Principal | No data |
| 0001531522 | 1995-04-11 | No data | Additional Principal | Additional Principal | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
