| Entity Name: | WILLIS AFFINITY PROGRAMS INSURANCE AGENCY OF MASSACHUSETTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 20 Oct 1995 |
| Business ALEI: | 0524023 |
| Annual report due: | 18 Oct 2002 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HOLLY GAY YOUNG | Officer | 26 CENTURY BLVD., NASHVILLE, TN, 37214, United States | 1619 RUSSELL STREET, NASHVILLE, TN, 37206, United States |
| MARY E. CAIAZZO | Officer | 26 CENTURY BLVD., NASHVILLE, TN, 37214, United States | 9445 WATERFALL RD, BRENTWOOD, TN, 37027, United States |
| LLOYD G. KELLY | Officer | 26 CENTURY BLVD., NASHVILLE, TN, 37214, United States | 1101 NAVAHO DR., BRENTWOOD, TN, 37024, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PENCO INSURANCE AGENCY, INC. | WILLIS AFFINITY PROGRAMS INSURANCE AGENCY OF MASSACHUSETTS, INC. | 2001-04-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002366291 | 2002-01-16 | 2002-01-16 | Withdrawal | Certificate of Withdrawal | No data |
| 0002352903 | 2001-11-05 | No data | Annual Report | Annual Report | 2001 |
| 0002235761 | 2001-04-02 | 2001-04-02 | Amendment | Amend Name | No data |
| 0002168433 | 2000-10-16 | No data | Annual Report | Annual Report | 2000 |
| 0002036917 | 1999-11-02 | No data | Annual Report | Annual Report | 1999 |
| 0001911948 | 1998-11-03 | No data | Annual Report | Annual Report | 1998 |
| 0001792001 | 1997-10-24 | No data | Annual Report | Annual Report | 1997 |
| 0001661311 | 1996-11-22 | No data | Annual Report | Annual Report | 1996 |
| 0001564722 | 1995-10-20 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
