| Entity Name: | DAVIES LIFE & HEALTH, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Jul 1995 |
| Business ALEI: | 0519139 |
| Annual report due: | 24 Jul 2025 |
| NAICS code: | 524298 - All Other Insurance Related Activities |
| Business address: | 1500 MAIN STREET., SUITE 1400, SPRINGFIELD, MA, 01115-5189, United States |
| Mailing address: | 1500 MAIN STREET., SUITE 1400, SPRINGFIELD, MA, United States, 01115-5189 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10852 |
| E-Mail: | annualreports@cscglobal.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DAVIES LIFE & HEALTH, INC. | 2179484 | NEW YORK |
| Headquarter of | DAVIES LIFE & HEALTH, INC. | 589494 | IDAHO |
| Headquarter of | DAVIES LIFE & HEALTH, INC. | 0429554 | KENTUCKY |
| Headquarter of | DAVIES LIFE & HEALTH, INC. | F97000000583 | FLORIDA |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Paula Kenneson | Director | 6015 Resource Ln, Lakewood Ranch, FL, 34202, United States | 6015 Resource Ln, Lakewood Ranch, FL, 34202, United States |
| Peter Lucazs | Director | 1500 MAIN STREET., SUITE 1400, SPRINGFIELD, MA, 01115-5189, United States | 1500 MAIN STREET., SUITE 1400, SPRINGFIELD, MA, 01115-5189, United States |
| Edward Sherman | Director | 1500 MAIN STREET., SUITE 1400, SPRINGFIELD, MA, 01115-5189, United States | 1500 MAIN STREET., SUITE 1400, SPRINGFIELD, MA, 01115-5189, United States |
| Matt Button | Director | 6015 Resource Ln, Lakewood Ranch, FL, 34202, United States | 6015 Resource Ln, Lakewood Ranch, FL, 34202, United States |
| Ted Sherman | Director | 1500 MAIN STREET., SUITE 1400, SPRINGFIELD, MA, 01115-5189, United States | 1500 MAIN STREET., SUITE 1400, SPRINGFIELD, MA, 01115-5189, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Andy Cohen | Officer | 1500 MAIN STREET., SUITE 1400, SPRINGFIELD, MA, 01115-5189, United States | 1500 MAIN STREET., SUITE 1400, SPRINGFIELD, MA, 01115-5189, United States |
| Ted Sherman | Officer | 1500 MAIN STREET., SUITE 1400, SPRINGFIELD, MA, 01115-5189, United States | 1500 MAIN STREET., SUITE 1400, SPRINGFIELD, MA, 01115-5189, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | Disability Management Services, Inc. | DAVIES LIFE & HEALTH, INC. | 2022-06-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012358232 | 2024-06-27 | No data | Annual Report | Annual Report | No data |
| BF-0012660248 | 2024-06-07 | 2024-06-07 | Certificate of Correction | Certificate of Correction | No data |
| BF-0012660267 | 2024-06-07 | 2024-06-07 | Certificate of Correction | Certificate of Correction | No data |
| BF-0011255983 | 2023-07-24 | No data | Annual Report | Annual Report | No data |
| BF-0011027964 | 2022-10-05 | 2022-10-05 | Change of Agent | Agent Change | No data |
| BF-0010667952 | 2022-07-05 | 2022-07-05 | Merger | Certificate of Merger | No data |
| BF-0010235987 | 2022-06-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010621235 | 2022-06-03 | 2022-06-03 | Change of Business Address | Business Address Change | No data |
| BF-0010617716 | 2022-06-01 | 2022-06-01 | Amendment | Certificate of Amendment | No data |
| BF-0010112002 | 2021-09-07 | 2021-09-07 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
