| Entity Name: | AGENCY ADMINISTRATORS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 01 Sep 2011 (Companies founded in September 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 |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-12 |
| Name of individual signing | TJ CARMICHAEL |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| Name | Role | Business address | Mailing address | Phone | 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 |
| 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 |
| 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 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: 04 Nov 2024
Sources: Connecticut's Official State Website
