| Entity Name: | XL AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 11 Jun 1998 (Companies founded in June 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 (Companies in Fairfield, 06901) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | karen.clausi@axaxl.com |
| 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 | |||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | karen.clausi@axaxl.com |
| 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 |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | X.L. HOLDINGS, INC. | XL AMERICA, INC. | 1999-07-28 |
| 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: 04 Nov 2024
Sources: Connecticut's Official State Website
