| Entity Name: | 1INSURER, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Nov 1992 (Companies founded in November 1992) |
| Business ALEI: | 0279224 |
| Annual report due: | 06 Nov 2025 |
| NAICS code: | 513210 - Software Publishers |
| Business address: | 1051 Perimeter Dr, Schaumburg, IL, 60173, United States |
| Mailing address: | 1051 Perimeter Dr, Suite 800, Schaumburg, IL, United States, 60173 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address |
|---|---|---|---|---|
| Anthony Schullo | Officer | 1501 Perimeter Drive, Suite 800, Schaumburg, IL, 60173, United States | No data | 1051 Perimeter Dr, Suite 800, Schaumburg, IL, 60173, United States |
| James Coggin | Officer | United Kingdom | Bembridge House, 1300 Parkway, Solent Business Park, Fareham PO15 7AF, GB | 1051 Perimeter Dr, Suite 800, Schaumburg, IL, 60173, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Peter Douglas | Director | 1051 Perimeter Drive, Suite 800, Schaumburg, IL, 60173, United States | 1051 Perimeter Drive, Suite 800, Schaumburg, IL, 60173, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | THE INNOVATION GROUP, INC. | 1INSURER, INC. | 2016-01-05 |
| Name change | PYRAMID SERVICES, INC. | THE INNOVATION GROUP, INC. | 2001-08-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012388458 | 2024-10-23 | No data | Annual Report | Annual Report | No data |
| BF-0011396973 | 2023-11-27 | No data | Annual Report | Annual Report | No data |
| BF-0011166054 | 2022-11-21 | 2022-11-21 | Change of Business Address | Business Address Change | No data |
| BF-0011166061 | 2022-11-21 | 2022-11-21 | Interim Notice | Interim Notice | No data |
| BF-0010289193 | 2022-11-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0010451311 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009823547 | 2021-11-10 | No data | Annual Report | Annual Report | No data |
| 0007247274 | 2021-03-22 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
