| Entity Name: | TRAVELERS/NET PLUS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 13 Feb 1996 |
| Business ALEI: | 0530906 |
| Annual report due: | 12 Feb 2000 |
| Business address: | ONE TOWER SQUARE - 8MS, HARTFORD, CT, 06183 |
| ZIP code: | 06183 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRAVELERS/NET PLUS, INC. | 2005357 | NEW YORK |
| Headquarter of | TRAVELERS/NET PLUS, INC. | 19971199011 | COLORADO |
| Headquarter of | TRAVELERS/NET PLUS, INC. | 0431081 | KENTUCKY |
| Headquarter of | TRAVELERS/NET PLUS, INC. | CORP_58737992 | ILLINOIS |
| Headquarter of | TRAVELERS/NET PLUS, INC. | F96000001045 | FLORIDA |
| Headquarter of | TRAVELERS/NET PLUS, INC. | 000088642 | RHODE ISLAND |
| Headquarter of | TRAVELERS/NET PLUS, INC. | F96000001045 | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HERBERT B. STERN | Officer | 545 SALEM STREET, 2ND FLOOR, WAKEFIELD, MA, 01880, United States | 30 GILBERT STUART DR., EAST GREENWICH, RI, 02818, United States |
| GEORGE R. RYAN | Officer | ONE TOWER SQUARE - 5PB, HARTFORD, CT, 06183, United States | 148 WOOD POND ROAD, FARMINGTON, CT, 06032, United States |
| SHARON M. FLANNERY | Officer | ONE TOWER SQUARE - 8MS, HARTFORD, CT, 06183, United States | 49 AVONDALE ROAD, WEST HARTFORD, CT, 06117, United States |
| MICHAEL L. BERMAN | Officer | 545 SALEM STREET, 2ND FLOOR, WAKEFIELD, MA, 01880, United States | 180 BEACON STREET, MILTON, MA, 02186, United States |
| KYLE A. ROTHERY | Officer | ONE TOWER SQUARE, 6 MS, HARTFORD, CT, 06183, United States | 179 DEERCLIFF ROAD, AVON, CT, 06001, United States |
| RONALD A. ANZALONE | Officer | 545 SALEM STREET, 2ND FLOOR, WAKEFIELD, MA, 01880, United States | 989 OCEAN BLVD., UNIT 24, HAMPTON, NH, 03842, 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 |
| 0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0001986506 | 1999-06-15 | 1999-06-30 | Merger | Certificate of Merger | No data |
| 0001951412 | 1999-02-26 | 1999-02-26 | Annual Report | Annual Report | 1999 |
| 0001803237 | 1998-02-19 | 1998-02-19 | Annual Report | Annual Report | 1998 |
| 0001706213 | 1997-03-13 | 1997-03-13 | Annual Report | Annual Report | 1997 |
| 0001602368 | 1996-04-08 | No data | First Report | Organization and First Report | No data |
| 0001590964 | 1996-02-22 | No data | Amendment | Amend | No data |
| 0001589383 | 1996-02-13 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
