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AGENCY ADMINISTRATORS, INC.

Company Details

Entity Name: AGENCY ADMINISTRATORS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 01 Sep 2011
Business ALEI: 1047404
Annual report due: 01 Sep 2025
NAICS code: 524210 - Insurance Agencies and Brokerages
Business address: 9696 Bonita Beach Road, BONITA SPRINGS, CT, 34135-8504, United States
Mailing address: P.O. Box 490, SOUTHINGTON, CT, United States, 06489
Place of Formation: CONNECTICUT
Total authorized shares: 100
E-Mail: mjohnston@agencyadmins.com

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AGENCY ADMINISTRATORS INC. 401(K) PLAN 2023 453144516 2024-07-12 AGENCY ADMINISTRATORS INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524290
Sponsor’s telephone number 8554495610
Plan sponsor’s address 200 EXECUTIVE BLVD, 4TH FLOOR, SOUTHINGTON, CT, 06489

Signature of

Role Plan administrator
Date 2024-07-12
Name of individual signing TJ CARMICHAEL
Valid signature Filed with authorized/valid electronic signature
AGENCY ADMINISTRATORS INC. 401(K) PLAN 2022 453144516 2023-07-21 AGENCY ADMINISTRATORS INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524290
Sponsor’s telephone number 8554495610
Plan sponsor’s address 200 EXECUTIVE BLVD, 4TH FLOOR, SOUTHINGTON, CT, 06489

Signature of

Role Plan administrator
Date 2023-07-21
Name of individual signing TJ CARMICHAEL
Valid signature Filed with authorized/valid electronic signature
AGENCY ADMINISTRATORS INC. 401(K) PLAN 2021 453144516 2022-10-12 AGENCY ADMINISTRATORS INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524290
Sponsor’s telephone number 8554495610
Plan sponsor’s address 200 EXECUTIVE BLVD, 4TH FLOOR, SOUTHINGTON, CT, 06489

Signature of

Role Plan administrator
Date 2022-10-12
Name of individual signing TJ CARMICHAEL
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Timothy Johnston Agent 200 EXECUTIVE BOULEVARD, SOUTHINGTON, CT, 06489, United States P.O. Box 490, Southington, CT, 06489, United States +1 860-637-6293 mjohnston@agencyadmins.com 4 Quail Run Dr, Danbury, CT, 06811-5128, United States

Director

Name Role Business address Residence address
BRYAN F. MECCARIELLO Director 200 EXECUTIVE BOULEVARD, SOUTHINGTON, CT, 06489, United States 80 BEAL DRIVE, SOUTHINGTON, CT, 06489, United States
ANGLEO ALDI Director 200 EXECUTIVE BOULEVARD, SOUTHINGTON, CT, 06489, United States 4054 Aspen Chase Dr, Naples, FL, 34119-8699, United States
TJ CARMICHAEL Director 200 EXECUTIVE BOULEVARD, SOUTHINIGTON, CT, 06489, United States 4129 Amelia Way, Naples, FL, 34119-9042, United States
MARK T. JOHNSTON Director 200 EXECUTIVE BOULEVARD, SOUTHINGTON, CT, 06489, United States 4054 Aspen Chase Dr, Naples, FL, 34119-8699, United States
ANGELO C. ALDI Director 200 EXECUTIVE BOULEVARD, SOUTHINIGTON, CT, 06489, United States 4038 Aspen Chase Dr, Naples, FL, 34119-8699, United States

Officer

Name Role Business address Residence address
MARK T. JOHNSTON Officer 200 EXECUTIVE BOULEVARD, SOUTHINGTON, CT, 06489, United States 4054 Aspen Chase Dr, Naples, FL, 34119-8699, United States
ANGELO C. ALDI Officer 200 EXECUTIVE BOULEVARD, SOUTHINIGTON, CT, 06489, United States 4038 Aspen Chase Dr, Naples, FL, 34119-8699, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012744069 2024-08-26 2024-08-26 Change of Business Address Business Address Change No data
BF-0012302173 2024-08-13 No data Annual Report Annual Report No data
BF-0012474645 2024-02-21 No data Annual Report Annual Report No data
BF-0010881246 2022-11-30 No data Annual Report Annual Report No data
BF-0009869007 2022-05-17 No data Annual Report Annual Report No data
BF-0009245123 2021-07-26 No data Annual Report Annual Report 2019
BF-0009245122 2021-07-26 No data Annual Report Annual Report 2020
0006341650 2019-01-28 No data Annual Report Annual Report 2018
0005899566 2017-08-01 No data Annual Report Annual Report 2017
0005839397 2017-05-09 No data Annual Report Annual Report 2016

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website