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ALEA NORTH AMERICA COMPANY

Company Details

Entity Name: ALEA NORTH AMERICA COMPANY
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 23 Dec 1999 (Companies founded in December 1999)
Business ALEI: 0638515
Annual report due: 22 Dec 2016
Business address: CORPORATION SERVICE COMPANY 2711 CENTERVILLE ROAD SUITE 400, WILMINGTON, DE, 19808
Place of Formation: DELAWARE
E-Mail: regulatoryservices@catalinare.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALEA NORTH AMERICA COMPANY 401(K) RETIREMENT PLAN 2014 510336504 2015-10-14 ALEA NORTH AMERICA COMPANY 62
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524150
Sponsor’s telephone number 8479041250
Plan sponsor’s address 185 ASYLUM ST., CITY PLACE II, HARTFORD, CT, 061033408

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing CAMILLE GIFFORD
Valid signature Filed with authorized/valid electronic signature
ALEA NORTH AMERICA COMPANY 401(K) RETIREMENT PLAN 2013 510336504 2014-10-10 ALEA NORTH AMERICA COMPANY 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524150
Sponsor’s telephone number 8479041250
Plan sponsor’s address 55 CAPITAL BLVD, ROCKY HILL, CT, 060673927

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing CRAIG THOMAS
Valid signature Filed with authorized/valid electronic signature
ALEA NORTH AMERICA COMPANY 401(K) RETIREMENT PLAN 2012 510336504 2013-10-15 ALEA NORTH AMERICA COMPANY 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524150
Sponsor’s telephone number 8479041250
Plan sponsor’s address 55 CAPITAL BLVD, ATTN LORI KLEIMAN, ROCKY HILL, CT, 060673927

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing CRAIG THOMAS
Valid signature Filed with authorized/valid electronic signature
ALEA NORTH AMERICA COMPANY 401(K) RETIREMENT PLAN 2011 510336504 2012-10-15 ALEA NORTH AMERICA COMPANY 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524150
Sponsor’s telephone number 8602586536
Plan sponsor’s address 55 CAPITAL BLVD, ATTN LORI KLEIMAN, ROCKY HILL, CT, 060673927

Plan administrator’s name and address
Administrator’s EIN 510336504
Plan administrator’s name ALEA NORTH AMERICA COMPANY
Plan administrator’s address 55 CAPITAL BLVD, ATTN LORI KLEIMAN, ROCKY HILL, CT, 060673927
Administrator’s telephone number 8602586536

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing CRAIG THOMAS
Valid signature Filed with authorized/valid electronic signature
ALEA NORTH AMERICA COMPANY 401(K) RETIREMENT PLAN 2010 510336504 2011-07-29 ALEA NORTH AMERICA 81
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524150
Sponsor’s telephone number 8602586536
Plan sponsor’s address 55 CAPITAL BOULEVARD, ROCKY HILL, CT, 06067

Plan administrator’s name and address
Administrator’s EIN 510336504
Plan administrator’s name ALEA NORTH AMERICA
Plan administrator’s address 55 CAPITAL BOULEVARD, ROCKY HILL, CT, 06067
Administrator’s telephone number 8602586536

Signature of
Role Plan administrator
Date 2011-07-29
Name of individual signing KELLY BENTLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-29
Name of individual signing KELLY BENTLEY
Valid signature Filed with authorized/valid electronic signature
ALEA NORTH AMERICA COMPANY 401K RETIREMENT PLAN 2009 510336504 2010-07-27 ALEA NORTH AMERICA COMPANY 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524150
Sponsor’s telephone number 8602587566
Plan sponsor’s address 55 CAPITAL BOULEVARD, ROCKY HILL, CT, 060673927

Plan administrator’s name and address
Administrator’s EIN 510336504
Plan administrator’s name ALEA NORTH AMERICA COMPANY
Plan administrator’s address 55 CAPITAL BOULEVARD, ROCKY HILL, CT, 06067
Administrator’s telephone number 8602587566

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing AMY BALZARANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing AMY BALZARANO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
DAWNE E. WARE Officer CITYPLACE II, 185 ASYLUM STREET, HARTFORD, CT, 06103, United States 15 QUAIL RIDGE, FARMINGTON, CT, 06032, United States
PETER D. JOHNSON Officer 40 FULTON STREET, 12TH FLOOR, NEW YORK, NY, 10038, United States 40 FULTON STREET, 12TH FLOOR, NEW YORK, NY, 10038, United States
GARY HAASE Officer 40 FULTON STREET, 12TH FLOOR, NEW YORK, NY, 10038, United States 40 FULTON STREET, 12TH FLOOR, NEW YORK, NY, 10038, United States
PETER HARNIK Officer 40 FULTON STREET, 12TH FLOOR, NEW YORK, NY, 10038, United States 40 FULTON STREET, 12TH FLOOR, NEW YORK, NY, 10038, United States
SUSAN S. CLAFLIN Officer CITYPLACE II, 185 ASYLUM ST, 9TH FLOOR, HARTFORD, CT, 06103, United States CITYPLACE II, 185 ASYLUM ST, 9TH FLOOR, HARTFORD, CT, 06103, United States
TRACEY A. PRICE Officer CITYPLACE II, 185 ASYLUM STREET, HARTFORD, CT, 06103, United States CITYPLACE II, 185 ASYLUM STREET, HARTFORD, CT, 06103, United States
D. CAMPBELL MCBEATH Officer CUMBERLAND HOUSE, 7TH FLOOR, ONE VICTORIA STREET, HAMILTON HM11, Bermuda CUMBERLAND HOUSE, 7TH FLOOR, ONE VICTORIA STREET, HAMILTON HM11, Bermuda
MARTHA G. BANNERMAN Officer 40 FULTON STREET, 12TH FLOOR, NEW YORK, NY, 10038, United States 40 FULTON STREET, 12TH FLOOR, NEW YORK, NY, 10038, United States

History

Type Old value New value Date of change
Name change RHINE RE FINANCIAL LTD. ALEA NORTH AMERICA COMPANY 2000-11-13

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005709045 2016-11-25 2016-11-25 Withdrawal Certificate of Withdrawal No data
0005432923 2015-11-18 No data Annual Report Annual Report 2015
0005317270 2015-03-24 2015-03-24 Change of Agent Agent Change No data
0005251243 2015-01-07 No data Annual Report Annual Report 2014
0005160255 2014-08-05 2014-08-05 Change of Agent Agent Change No data
0004991772 2013-12-04 No data Annual Report Annual Report 2013
0004748457 2012-11-19 No data Annual Report Annual Report 2012
0004661065 2011-12-15 No data Annual Report Annual Report 2011
0004501327 2011-06-29 No data Annual Report Annual Report 2010
0004110783 2010-01-13 No data Annual Report Annual Report 2009

Related by officers

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

DAWNE E. WARE

WARE CONSULTING LLC SPARTA INSURANCE HOLDINGS, INC.

PETER D. JOHNSON

CATALINA U.S. INSURANCE SERVICES INC. SPARTA INSURANCE HOLDINGS, INC.

SUSAN S. CLAFLIN

FIN OIL & GAS COMPANY

TRACEY A. PRICE

SPARTA INSURANCE HOLDINGS, INC.

MARTHA G. BANNERMAN

CATALINA U.S. INSURANCE SERVICES INC.

Related by address

CORPORATION SERVICE COMPANY 2711 CENTERVILLE ROAD SUITE 400, WILMINGTON, DE, 19808

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Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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