| Entity Name: | DIVERSIFIED INSURANCE INDUSTRIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 30 Jun 2010 (Companies founded in June 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: 11 Nov 2024
Sources: Connecticut's Official State Website
