| Entity Name: | PITNEY BOWES INSURANCE AGENCY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 22 Jul 1994 (Companies founded in July 1994) |
| Date of dissolution: | 17 Dec 2010 |
| Business ALEI: | 0300455 |
| Annual report due: | 21 Jul 2011 |
| Business address: | 1ELMCROFT ROAD MSC 6101, STAMFORD, CT, 06926-0700 |
| Mailing address: | ONE ELMCROFT ROAD C/O CORPORATE TAX MSC 6101, STAMFORD, CT, 06926 |
| ZIP code: | 06926 (Companies in Fairfield, 06926) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | MIKE.JOHNSTON@PB.COM |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PITNEY BOWES INSURANCE AGENCY, INC. | 000-921-245 | ALABAMA |
| Headquarter of | PITNEY BOWES INSURANCE AGENCY, INC. | 2019582 | NEW YORK |
| Headquarter of | PITNEY BOWES INSURANCE AGENCY, INC. | 0480502 | KENTUCKY |
| Headquarter of | PITNEY BOWES INSURANCE AGENCY, INC. | 0529777 | KENTUCKY |
| Headquarter of | PITNEY BOWES INSURANCE AGENCY, INC. | CORP_61848061 | ILLINOIS |
| Headquarter of | PITNEY BOWES INSURANCE AGENCY, INC. | 146c8602-9ed4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| AMY C. CORN | Officer | C/O PITNEY BOWES INC., WORLD HEADQUARTERS, 1 ELMCROFT ROAD, MSC 00-61-01, STAMFORD, CT, 06926-0700, United States | C/O PITNEY BOWES INC., WORLD HEADQUARTERS, 1 ELMCROFT ROAD, MSC 00-61-01, STAMFORD, CT, 06926-0700, United States |
| BARRETT S. JOHNSON | Officer | C/O PITNEY BOWES INC., WORLD HEADQUARTERS, 1 ELMCROFT ROAD, MSC 00-61-01, STAMFORD, CT, 06926-0700, United States | C/O PITNEY BOWES INC., WORLD HEADQUARTERS, 1 ELMCROFT ROAD, MSC 00-61-01, STAMFORD, CT, 06926-0700, United States |
| RICHARD MARTORANA | Officer | C/O PITNEY BOWES INC., WORLD HEADQUARTERS, 1 ELMCROFT ROAD, MSC 00-61-01, STAMFORD, CT, 06926-0700, United States | C/O PITNEY BOWES INC., WORLD HEADQUARTERS, 1 ELMCROFT ROAD, MSC 00-61-01, STAMFORD, CT, 06926-0700, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004296606 | 2010-12-17 | 2010-12-17 | Dissolution | Certificate of Dissolution | No data |
| 0004233605 | 2010-06-30 | No data | Annual Report | Annual Report | 2010 |
| 0004022108 | 2009-08-31 | No data | Annual Report | Annual Report | 2009 |
| 0003743272 | 2008-07-21 | No data | Annual Report | Annual Report | 2008 |
| 0003511171 | 2007-07-31 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003264112 | 2006-07-14 | No data | Annual Report | Annual Report | 2006 |
| 0003074604 | 2005-07-21 | No data | Annual Report | Annual Report | 2005 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
