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TRAVEL INSURED INTERNATIONAL, INC.

Headquarter

Company Details

Entity Name: TRAVEL INSURED INTERNATIONAL, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Date Formed: 26 Jul 1993 (Companies founded in July 1993)
Business ALEI: 0288366
Annual report due: 26 Jul 2025
NAICS code: 524298 - All Other Insurance Related Activities
Business address: 855 WINDING BROOK DRIVE, GLASTONBURY, CT, 06033, United States
Mailing address: P.O. BOX 6503, GLASTONBURY, CT, United States, 06033
ZIP code: 06033 (Companies in Hartford, 06033)
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 22000
E-Mail: cmitchell@travelinsured.com

Links between entities

Type Company Name Company Number State
Headquarter of TRAVEL INSURED INTERNATIONAL, INC. 575388 IDAHO
Headquarter of TRAVEL INSURED INTERNATIONAL, INC. 0674267 KENTUCKY
Headquarter of TRAVEL INSURED INTERNATIONAL, INC. CORP_70307847 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRAVEL INSURED INTERNATION, INC. 401(K) PROFIT SHARING PLAN 2016 061373126 2019-01-10 TRAVEL INSURED INTERNATIONAL INC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524290
Sponsor’s telephone number 8605287663
Plan sponsor’s address 855 WINDING BROOK DRIVE, PO BOX 6503, GLASTONBURY, CT, 060336503

Plan administrator’s name and address
Administrator’s EIN 061373126
Plan administrator’s name TRAVEL INSURED INTERNATIONAL INC
Plan administrator’s address 855 WINDING BROOK DRIVE, PO BOX 6503, GLASTONBURY, CT, 060336503
Administrator’s telephone number 8605287663

Signature of
Role Plan administrator
Date 2019-01-10
Name of individual signing MARTHA VAN HISE
Valid signature Filed with authorized/valid electronic signature
TRAVEL INSURED INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2015 061373126 2016-07-12 TRAVEL INSURED INTERNATIONAL, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524290
Sponsor’s telephone number 8605287663
Plan sponsor’s address 855 WINDING BROOK DRIVE, P.O. BOX 6503, GLASTONBURY, CT, 06033

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing ROBERTA JORDAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-12
Name of individual signing ROBERTA JORDAN
Valid signature Filed with authorized/valid electronic signature
TRAVEL INSURED INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2014 061373126 2015-09-28 TRAVEL INSURED INTERNATIONAL, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524290
Sponsor’s telephone number 8605287663
Plan sponsor’s address 855 WINDING BROOK DRIVE, P.O. BOX 6503, GLASTONBURY, CT, 06033

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing ROBERTA JORDAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-28
Name of individual signing ROBERTA JORDAN
Valid signature Filed with authorized/valid electronic signature
TRAVEL INSURED INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2013 061373126 2014-10-08 TRAVEL INSURED INTERNATIONAL, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524290
Sponsor’s telephone number 8605287663
Plan sponsor’s address P O BOX 280568, 52-S OAKLAND AVENUE, EAST HARTFORD, CT, 061280568

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing ROBERTA JORDAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-08
Name of individual signing ROBERTA JORDAN
Valid signature Filed with authorized/valid electronic signature
TRAVEL INSURED INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2012 061373126 2013-06-14 TRAVEL INSURED INTERNATIONAL, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524290
Sponsor’s telephone number 8605287663
Plan sponsor’s address P O BOX 280568, 52-S OAKLAND AVENUE, EAST HARTFORD, CT, 061280568

Signature of
Role Plan administrator
Date 2013-06-13
Name of individual signing ROBERTA JORDAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-13
Name of individual signing ROBERTA JORDAN
Valid signature Filed with authorized/valid electronic signature
TRAVEL INSURED INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2011 061373126 2012-07-12 TRAVEL INSURED INTERNATIONAL, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524290
Sponsor’s telephone number 8605287663
Plan sponsor’s address P O BOX 280568, 52-S OAKLAND AVENUE, EAST HARTFORD, CT, 061280568

Plan administrator’s name and address
Administrator’s EIN 061373126
Plan administrator’s name TRAVEL INSURED INTERNATIONAL, INC.
Plan administrator’s address P O BOX 280568, 52-S OAKLAND AVENUE, EAST HARTFORD, CT, 061280568
Administrator’s telephone number 8605287663

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing PETER GEHRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-12
Name of individual signing PETER GEHRIS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Christine Peruccio Agent 855 WINDING BROOK DRIVE, GLASTONBURY, CT, 06033, United States 855 WINDING BROOK DRIVE, GLASTONBURY, CT, 06033, United States +1 860-918-5126 licensing@travelinsured.com 43 Daniel St, East Hartford, CT, 06108-2412, United States

Officer

Name Role Business address Residence address
Carmine Scaglione Officer 305 Madison Avenue, Morristown, NJ, 07962, United States 305 MADISON AVENUE, MORRISTOWN, NJ, 07962, United States
Barbra Merwin Officer 855 Winding Brook Dr, Glastonbury, CT, 06033-1231, United States 203 Thornton Dr, Palm Beach Gardens, FL, 33418-8036, United States
GEORGE R. FRENCH Officer 305 MADISON AVENUE, MORRISTOWN, NJ, 07962, United States 27 DOUGLAS DRIVE, TOWACO, NJ, 07082, United States
MAUREEN YOUNG Officer 855 WINDING BROOK DRIVE, GLASTONBURY, CT, 06033, United States 161 FAIRVIEW TERRACE, SO. GLASTONBURY, CT, 06073, United States
Allen Gill Officer 2850 Lake Vista Drive, Suite #150, Lewisville, TX, 75067, United States 2100 White Rock Lane, Little Elm, TX, 75068, United States
SONJA D. LUNDY Officer 2850 LAKE VISTA DRIVE, SUITE #150, LEWISVILLE, TX, 75067, United States 2625 SANTA MONICA STREET, FLOWER MOUND, TX, 75022, United States
Gary McGeddy Officer 5 Christopher Way, 2nd Floor, Eatontown, NJ, 07724, United States 7 Navesink Ct, Long Branch, NJ, 07740-7878, United States
MICHAEL P. MCTIGUE Officer 305 MADISON AVENUE, MORRISTOWN, NJ, 07962, United States 5 OLDWOOD DRIVE, NEW PROVIDENCE, NJ, 07974, United States
David Kaplan Officer 855 Winding Brook Dr, Glastonbury, CT, 06033-1231, United States 127 Comstock Trl, East Hampton, CT, 06424-2306, United States
LANCE CASKEY Officer 2850 LAKE VISTA DRIVE, SUITE #150, LEWISVILLE, TX, 75067, United States 2971 GENTLE CREEK TRAIL, PROSPER, TX, 75078, United States

Director

Name Role Business address Residence address
MARC J. ADEE Director 305 MADISON AVENUE, MORRISTOWN, NJ, 07962, United States 305 MADISON AVENUE, MORRISTOWN, NJ, 07962, United States
Arleen Paladino Director 305 Madison Avenue, Morristown, NJ, 07962, United States 5 O'Brien Court, Bedminster, NJ, 07921, United States
Alejandro Morales Director 305 Madison Avenue, Morristown, NJ, 07962, United States 305 MADISON AVENUE, MORRISTOWN, NJ, 07962, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012287858 2024-06-26 No data Annual Report Annual Report No data
BF-0012657106 2024-06-05 2024-06-05 Change of Agent Agent Change No data
BF-0012657094 2024-06-05 2024-06-05 Interim Notice Interim Notice No data
BF-0011255276 2023-07-06 No data Annual Report Annual Report No data
BF-0011673440 2023-01-20 2023-01-20 Amendment Certificate of Amendment No data
BF-0010412072 2022-06-29 No data Annual Report Annual Report 2022
BF-0010444194 2022-02-10 2022-02-10 Change of Agent Agent Change No data
0007370684 2021-06-14 No data Annual Report Annual Report 2021
0006927873 2020-06-19 No data Annual Report Annual Report 2020
0006925901 2020-06-17 2020-06-17 Change of Agent Agent Change No data

Related by officers

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MAUREEN YOUNG

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Allen Gill

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SONJA D. LUNDY

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Arleen Paladino

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Alejandro Morales

CRUM & FOSTER INSURANCE BROKERS, INC. C&F INSURANCE AGENCY, INC. BAIL USA, INC.

MICHAEL P. MCTIGUE

BAIL USA, INC.

David Kaplan

ROKAP, INC. THOMPSON ROAD ASSOCIATES LLC WHITEWOOD POND ASSOCIATES LLC 354 BROAD STREET ASSOCIATES LLC 354 BROAD STREET REALTY LLC PIERF, LLC THOMPSON ROAD 21-23 LLC LASCAUX RESOURCE CAPITAL LLC FRED ROBBINS POST #142 JEWISH WAR VETERANS OF USA, INC.

LANCE CASKEY

C&F INSURANCE AGENCY, INC. FAIRFAX (US) INC.

Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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