| Entity Name: | AXCELUS FINANCIAL AGENCY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 07 Feb 1995 |
| Business ALEI: | 0505902 |
| Annual report due: | 07 Feb 2025 |
| NAICS code: | 524210 - Insurance Agencies and Brokerages |
| Business address: | ONE LIBERTY PLACE1650 MARKET STREET, 8TH FLOOR, PHILADELPHIA, PA, 19103, United States |
| Mailing address: | ONE LIBERTY PLACE1650 MARKET STREET, 8TH FLOOR, PHILADELPHIA, PA, United States, 19103 |
| Place of Formation: | DELAWARE |
| E-Mail: | corporatecompliance@lombardinternational.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SCOTT HEDGEPETH | Officer | ONE LIBERTY PLACE1650 MARKET STREET, 8TH FLOOR, PHILADELPHIA, PA, 19103, United States | ONE LIBERTY PLACE1650 MARKET STREET, 8TH FLOOR, PHILADELPHIA, PA, 19103, United States |
| CHARLES NACHMAN | Officer | ONE LIBERTY PLACE 1650 MARKET STREET, 8TH FLOOR, PHILADELPHIA, PA, 19103, United States | ONE LIBERTY PLACE 1650 MARKET STREET, 8TH FLOOR, PHILADELPHIA, PA, 19103, United States |
| John Fischer | Officer | ONE LIBERTY PLACE1650 MARKET STREET, 8TH FLOOR, PHILADELPHIA, PA, 19103, United States | ONE LIBERTY PLACE1650 MARKET STREET, 8TH FLOOR, PHILADELPHIA, PA, 19103, United States |
| TODD MILLER | Officer | ONE LIBERTY PLACE1650 MARKET STREET, 8TH FLOOR, PHILADELPHIA, PA, 19103, United States | ONE LIBERTY PLACE1650 MARKET STREET, 8TH FLOOR, PHILADELPHIA, PA, 19103, United States |
| PAUL R. HENRY | Officer | ONE LIBERTY PLACE1650 MARKET STREET, 8TH FLOOR, PHILADELPHIA, PA, 19103, United States | ONE LIBERTY PLACE1650 MARKET STREET, 8TH FLOOR, PHILADELPHIA, PA, 19103, United States |
| Michael Farrell | Officer | ONE LIBERTY PLACE1650 MARKET STREET, 8TH FLOOR, PHILADELPHIA, PA, 19103, United States | ONE LIBERTY PLACE1650 MARKET STREET, 8TH FLOOR, PHILADELPHIA, PA, 19103, United States |
| ANDREW MCKEON | Officer | ONE LIBERTY PLACE 1650 MARKET STREET, 8TH FLOOR, PHILADELPHIA, PA, 19103, United States | ONE LIBERTY PLACE 1650 MARKET STREET, 8TH FLOOR, PHILADELPHIA, PA, 19103, United States |
| Peter Duryea | Officer | ONE LIBERTY PLACE1650 MARKET STREET, 8TH FLOOR, PHILADELPHIA, PA, 19103, United States | ONE LIBERTY PLACE1650 MARKET STREET, 8TH FLOOR, PHILADELPHIA, PA, 19103, United States |
| JOHN REILLY | Officer | ONE LIBERTY PLACE1650 MARKET STREET, 8TH FLOOR, PHILADELPHIA, PA, 19103, United States | ROUND HILL ROAD, NAUGATUCK, CT, 06770, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Phillip Siller | Director | ONE LIBERTY PLACE1650 MARKET STREET, 8TH FLOOR, PHILADELPHIA, PA, 19103, United States | ONE LIBERTY PLACE1650 MARKET STREET, 8TH FLOOR, PHILADELPHIA, PA, 19103, United States |
| Andrew Plevin | Director | ONE LIBERTY PLACE1650 MARKET STREET, 8TH FLOOR, PHILADELPHIA, PA, 19103, United States | ONE LIBERTY PLACE1650 MARKET STREET, 8TH FLOOR, PHILADELPHIA, PA, 19103, United States |
| Thomas Considine | Director | ONE LIBERTY PLACE1650 MARKET STREET, 8TH FLOOR, PHILADELPHIA, PA, 19103, United States | ONE LIBERTY PLACE1650 MARKET STREET, 8TH FLOOR, PHILADELPHIA, PA, 19103, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LOMBARD INTERNATIONAL AGENCY INC. | AXCELUS FINANCIAL AGENCY, INC. | 2024-03-04 |
| Name change | PHILADELPHIA FINANCIAL AGENCY INC. | LOMBARD INTERNATIONAL AGENCY INC. | 2015-10-13 |
| Name change | PHILADELPHIA FINANCIAL GROUP, INC. | PHILADELPHIA FINANCIAL AGENCY INC. | 2010-09-30 |
| Name change | LIFEMARK SERVICES, INC. | PHILADELPHIA FINANCIAL GROUP, INC. | 1995-04-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012627131 | 2024-05-01 | 2024-05-01 | Change of Agent | Agent Change | No data |
| BF-0012576638 | 2024-03-04 | 2024-03-04 | Amendment | Amended Certificate of Authority | No data |
| BF-0012396614 | 2024-01-19 | No data | Annual Report | Annual Report | No data |
| BF-0011396903 | 2023-02-01 | No data | Annual Report | Annual Report | No data |
| BF-0010265083 | 2022-02-02 | No data | Annual Report | Annual Report | 2022 |
| 0007052216 | 2021-01-05 | No data | Annual Report | Annual Report | 2021 |
| 0006726497 | 2020-01-17 | No data | Annual Report | Annual Report | 2020 |
| 0006385444 | 2019-02-15 | No data | Annual Report | Annual Report | 2019 |
| 0006013784 | 2018-01-17 | No data | Annual Report | Annual Report | 2018 |
| 0005757174 | 2017-01-31 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
