Entity Name: | SPECIAL INSURANCE SERVICES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 28 Jun 2011 |
Business ALEI: | 1042102 |
Annual report due: | 28 Jun 2025 |
NAICS code: | 524292 - Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds |
Business address: | 15303 Dallas Parkway, Suite 800, Bldg 2, 8th Floor, Addison, TX, 75001, United States |
Mailing address: | 15303 Dallas Parkway, Suite 800, Bldg 2, 8th Floor, Addison, TX, United States, 75001 |
Place of Formation: | TEXAS |
E-Mail: | pyoung@specialinc.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Laura Lazarczyk | Officer | 1299 Zurich Way, Schaumburg, IL, 60196-5870, United States | 1299 Zurich Way, Schaumburg, IL, 60196-5870, United States |
CHRIS HOWARD | Officer | 1299 Zurich Way, Schaumburg, IL, 60196-5870, United States | 66 GLENBROOK RD #4222, STAMFORD, CT, 06902, United States |
Rich Hauser | Officer | 1299 Zurich Way, Schaumburg, IL, 60196, United States | 1299 Zurich Way, Schaumburg, IL, 60196, United States |
Robert Daniel | Officer | 1299 Zurich Way, Schaumburg, IL, 60196, United States | 1299 Zurich Way, Schaumburg, IL, 60196, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
CHRIS HOWARD | Director | 1299 Zurich Way, Schaumburg, IL, 60196-5870, United States | 66 GLENBROOK RD #4222, STAMFORD, CT, 06902, United States |
Rich Hauser | Director | 1299 Zurich Way, Schaumburg, IL, 60196, United States | 1299 Zurich Way, Schaumburg, IL, 60196, United States |
Robert Daniel | Director | 1299 Zurich Way, Schaumburg, IL, 60196, United States | 1299 Zurich Way, Schaumburg, IL, 60196, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012298065 | 2024-05-29 | No data | Annual Report | Annual Report | No data |
BF-0012015332 | 2023-10-11 | 2023-10-11 | Change of Agent | Agent Change | No data |
BF-0011423203 | 2023-05-30 | No data | Annual Report | Annual Report | No data |
BF-0010360993 | 2022-05-31 | No data | Annual Report | Annual Report | 2022 |
0007318721 | 2021-05-03 | No data | Annual Report | Annual Report | 2021 |
0006896267 | 2020-05-01 | No data | Annual Report | Annual Report | 2020 |
0006551462 | 2019-05-06 | No data | Annual Report | Annual Report | 2019 |
0006543985 | 2019-04-22 | 2019-04-22 | Change of Business Address | Business Address Change | No data |
0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
0006172512 | 2018-05-01 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website