| Entity Name: | TRILEGIANT INSURANCE SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Nov 2001 |
| Business ALEI: | 0697613 |
| Annual report due: | 30 Nov 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 13155 Noel Road, Ste 1750, Dallas, TX, 75240, United States |
| Mailing address: | 13155 Noel Road, Ste 1750, Dallas, TX, United States, 75240 |
| ZIP code: | 06905 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | trisha.rodriguez@tenerity.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRIAN FISHER | Officer | 6 HIGH RIDGE PARK, STAMFORD, CT, 06905, United States | 42 SCHOOL STREET, E. WILLISTON, NY, 11596, United States |
| GREGORY MILLER | Officer | 6 HIGH RIDGE PARK, STAMFORD, CT, 06905, United States | 416 THOMASTON RD., MORRIS, CT, United States |
| Jason Hanavan | Officer | 6 HIGH RIDGE PARK, STAMFORD, CT, 06905, United States | 400 W Seminary Ave, Wheaton, IL, 60187-4904, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GREGORY MILLER | Director | 6 HIGH RIDGE PARK, STAMFORD, CT, 06905, United States | 416 THOMASTON RD., MORRIS, CT, United States |
| Jason Hanavan | Director | 6 HIGH RIDGE PARK, STAMFORD, CT, 06905, United States | 400 W Seminary Ave, Wheaton, IL, 60187-4904, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CENDANT MEMBERSHIP INSURANCE SERVICES, INC. | TRILEGIANT INSURANCE SERVICES, INC. | 2003-01-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012229907 | 2024-11-20 | No data | Annual Report | Annual Report | No data |
| BF-0012473866 | 2023-12-01 | No data | Annual Report | Annual Report | No data |
| BF-0010314283 | 2022-11-29 | No data | Annual Report | Annual Report | 2022 |
| BF-0010462520 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009825204 | 2021-11-30 | No data | Annual Report | Annual Report | No data |
| 0007013047 | 2020-11-04 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006662409 | 2019-10-17 | No data | Annual Report | Annual Report | 2019 |
| 0006255201 | 2018-10-04 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
