| Entity Name: | AMERICAN DIRECT BUSINESS INSURANCE AGENCY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 24 Aug 1994 (Companies founded in August 1994) |
| Date of dissolution: | 04 May 2004 |
| Business ALEI: | 0301899 |
| Annual report due: | 22 Aug 2004 |
| Business address: | 141 FIELDSTONE DR., WINDSOR, CT, 06095 |
| ZIP code: | 06095 (Companies in Hartford, 06095) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THEODORE P. AUGUSTINOS ESQ. | Agent | EDWARDS & ANGELL, 750 MAIN STREET, HARTFORD, CT, 06103, United States | 188 PARTRIDGE LANDING, GLASTONBURY, CT, 06033, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LEE ANN KERR | Officer | 141 FIELDSTONE DRIVE, WINDSOR, CT, 06095, United States | 141 FIELDSTONE DRIVE, WINDSOR, CT, 06095, United States |
| DOUGLAS E. KERR | Officer | 141 FIELDSTONE DRIVE, WINDSOR, CT, 06095, United States | 141 FIELDSTONE DR., WINDSOR, CT, 06095, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | UNITED STATES BUSINESS INSURANCE AGENCY, INC. | AMERICAN DIRECT BUSINESS INSURANCE AGENCY, INC. | 1994-09-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002727419 | 2004-05-04 | 2004-05-04 | Dissolution | Certificate of Dissolution | No data |
| 0002698180 | 2003-09-04 | 2003-09-04 | Annual Report | Annual Report | 2003 |
| 0002498629 | 2002-09-09 | 2002-09-09 | Annual Report | Annual Report | 2002 |
| 0002308412 | 2001-08-27 | 2001-08-27 | Annual Report | Annual Report | 2001 |
| 0002152567 | 2000-08-24 | 2000-08-24 | Annual Report | Annual Report | 2000 |
| 0002005925 | 1999-07-29 | 1999-07-29 | Annual Report | Annual Report | 1999 |
| 0001930192 | 1998-12-30 | 1998-12-30 | Merger | Certificate of Merger | No data |
| 0001900267 | 1998-10-02 | 1998-10-02 | Amendment | Amend Share | No data |
| 0001878326 | 1998-08-14 | 1998-08-14 | Annual Report | Annual Report | 1998 |
| 0001855194 | 1998-06-18 | 1998-06-18 | Amendment | Restate | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
