Entity Name: | DIVERSIFIED INSURANCE INDUSTRIES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 30 Jun 2010 |
Business ALEI: | 1008985 |
Annual report due: | 30 Jun 2025 |
NAICS code: | 524210 - Insurance Agencies and Brokerages |
Business address: | 307 INTERNATIONAL CIRCLE SUITE 610, HUNT VALLEY, MD, 21030, United States |
Mailing address: | 307 INTERNATIONAL CIRCLE SUITE 610, HUNT VALLEY, MD, United States, 21030 |
Place of Formation: | MARYLAND |
E-Mail: | support@singlefile.io |
Name | Role |
---|---|
Registered Agents Inc | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
SALVATORE DIPIETRO SR. | Officer | 307 INTERNATIONAL CIRCLE, STE. 610, HUNT VALLEY, MD, 21030, United States | 3 BARATRA COURT, #301, LUTHERVILLE, MD, 21093, United States |
DANA CARROLL | Officer | 307 INTERNATIONAL CIRCLE, STE. 610, HUNT VALLEY, MD, 21030, United States | 1 IVY FARM BROOK CT. NE, COCKEYSVILLE, MD, 21030, United States |
THOMAS CARROLL | Officer | 307 INTERNATIONAL CIRCLE, STE. 610, HUNT VALLEY, MD, 21030, United States | 49 STANWICH RD., GREENWICH, CT, 06830, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
SALVATORE DIPIETRO SR. | Director | 307 INTERNATIONAL CIRCLE, STE. 610, HUNT VALLEY, MD, 21030, United States | 3 BARATRA COURT, #301, LUTHERVILLE, MD, 21093, United States |
JOCHEN WURFL | Director | 307 INTERNATIONAL CIRCLE, STE. 610, HUNT VALLEY, MD, 21030, United States | 73 SEMINARY FARMS RD., LUTHERVILLE, MD, 21093, United States |
DANA CARROLL | Director | 307 INTERNATIONAL CIRCLE, STE. 610, HUNT VALLEY, MD, 21030, United States | 1 IVY FARM BROOK CT. NE, COCKEYSVILLE, MD, 21030, United States |
THOMAS CARROLL | Director | 307 INTERNATIONAL CIRCLE, STE. 610, HUNT VALLEY, MD, 21030, United States | 49 STANWICH RD., GREENWICH, CT, 06830, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012154166 | 2024-06-12 | No data | Annual Report | Annual Report | No data |
BF-0011182717 | 2023-06-19 | No data | Annual Report | Annual Report | No data |
BF-0010284500 | 2022-11-04 | No data | Annual Report | Annual Report | 2022 |
BF-0010421660 | 2022-01-14 | 2022-01-13 | Change of Agent | Agent Change | No data |
BF-0009858269 | 2021-07-13 | No data | Annual Report | Annual Report | No data |
BF-0008366503 | 2021-06-30 | No data | Annual Report | Annual Report | 2020 |
0006903724 | 2020-05-13 | No data | Annual Report | Annual Report | 2019 |
0006557926 | 2019-05-14 | No data | Annual Report | Annual Report | 2018 |
0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
0006041033 | 2018-01-29 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website