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XL AMERICA, INC.

Company Details

Entity Name: XL AMERICA, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 11 Jun 1998
Business ALEI: 0595263
Annual report due: 11 Jun 2025
NAICS code: 524298 - All Other Insurance Related Activities
Business address: 677 Washington Blvd, 10th Floor, Suite 1000, STAMFORD, CT, 06901, United States
Mailing address: 677 Washington Blvd, 10th Floor, Suite 1000, STAMFORD, CT, United States, 06901
ZIP code: 06901
County: Fairfield
Place of Formation: DELAWARE
E-Mail: karen.clausi@axaxl.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
XL AMERICA, INC. EMPLOYEE SAVINGS PLAN 2009 061516268 2010-10-07 XL AMERICA, INC. 2320
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1986-07-01
Business code 524150
Sponsor’s telephone number 2039645200
Plan sponsor’s mailing address 70 SEAVIEW AVE., STAMFORD, CT, 069026066
Plan sponsor’s address SEAVIEW HOUSE, STAMFORD, CT, 069026066

Plan administrator’s name and address

Administrator’s EIN 061516268
Plan administrator’s name XL AMERICA, INC.
Plan administrator’s address 70 SEAVIEW AVE., STAMFORD, CT, 069026066
Administrator’s telephone number 2039645200

Number of participants as of the end of the plan year

Active participants 1557
Retired or separated participants receiving benefits 5
Other retired or separated participants entitled to future benefits 619
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 6
Number of participants with account balances as of the end of the plan year 2158
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 102

Signature of

Role Plan administrator
Date 2010-10-07
Name of individual signing RICHARD PIKOWSKI
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States karen.clausi@axaxl.com

Director

Name Role Business address Business international address Residence address Residence international address
Jacques de Peretti Director France 20 avenue Matignon Paris 75008 France 2 bis rue Leroux Paris 75116
Jean-Paul Rignault Director No data No data France 192 Chemin du Mas d Ayran St Quentin la Poterie 30700
Salvatore Piazzolla Director No data No data 22 Byfield Ln, Greenwich, CT, 06830-3446, United States No data
Christopher Buse Director 1 Star Point, 4th Floor, North Tower, Stamford, CT, 06902, United States No data 316 Ridgefield Rd, Wilton, CT, 06897-2329, United States No data
Lucy Pilko Director 225 Liberty Street, New York, NY, 10281, United States No data 138 E 92nd St, New York, NY, 10128-1604, United States No data
Gerald Harlin Director No data No data France 33 rue Henri de Regnier Versailles 78000
John Roy Director No data No data 186 Cider Mill Crossing, Torrington, CT, 06790-7223, United States No data
Donna Nadeau Director 225 Liberty St, New York, NY, 10281-1015, United States No data 28 Ridge Rd, Green Brook, NJ, 08812-1830, United States No data
Kathryn Lack Director 225 Liberty Street, New York, NY, 10281, United States No data 90 Whittingham Terrace, Millburn, NJ, 07041-1440, United States No data

Officer

Name Role Business address Residence address
Lucy Pilko Officer 225 Liberty Street, New York, NY, 10281, United States 138 E 92nd St, New York, NY, 10128-1604, United States
Richard Pagano Officer 225 Liberty Street, New York, NY, 10281, United States 20 Stebbins Ave, Eastchester, NY, 10709-3725, United States
Toni Ann Perkins Officer 677 Washington Blvd, 10th Floor, Suite 1000, STAMFORD, CT, 06901, United States 2237 Mill Plain Rd, Fairfield, CT, 06824, United States

History

Type Old value New value Date of change
Name change X.L. HOLDINGS, INC. XL AMERICA, INC. 1999-07-28

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012180600 2024-05-29 No data Annual Report Annual Report No data
BF-0011149678 2023-06-05 No data Annual Report Annual Report No data
BF-0010200022 2022-06-01 No data Annual Report Annual Report 2022
0007360137 2021-06-04 No data Annual Report Annual Report 2021
0006913939 2020-05-29 No data Annual Report Annual Report 2020
0006558955 2019-05-15 No data Annual Report Annual Report 2019
0006183832 2018-05-15 No data Annual Report Annual Report 2018
0005851733 2017-05-30 No data Annual Report Annual Report 2017
0005559655 2016-05-10 No data Annual Report Annual Report 2016
0005342067 2015-06-03 No data Annual Report Annual Report 2015

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website