| Entity Name: | OSAIC INSTITUTIONS HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 May 2015 |
| Business ALEI: | 1167198 |
| Annual report due: | 05 May 2025 |
| NAICS code: | 524210 - Insurance Agencies and Brokerages |
| Business address: | 538 PRESTON AVENUE, MERIDEN, CT, 06450, United States |
| Mailing address: | 538 PRESTON AVENUE, MERIDEN, CT, United States, 06450 |
| ZIP code: | 06450 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Greg Cornick | Director | 20 E. Thomas Rd., Suite 2000, Phoenix, AZ, 85012, United States | Suite 2000 20 E. Thomas Rd, Phoenix, AZ, 85012, United States |
| STEPHEN P. AMARANTE | Director | 538 PRESTON AVENUE, MERIDEN, CT, 06450, United States | 538 PRESTON AVENUE, MERIDEN, CT, 06450, United States |
| Matthew Schlueter | Director | 2300 Windy Ridge Parkway, Atlanta, Suite 750, Atlanta, GA, 30339, United States | 10 EXCHANGE PLACE SUITE 1410, JERSEY CITY, NJ, 07302, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Nina McKenna | Officer | 20 E. Thomas Rd, Suite 2000, Phoenix, AZ, 85012, United States | Suite 2000 20 E. Thomas Rd, Phoenix, AZ, 85012, United States |
| STEPHEN P. AMARANTE | Officer | 538 PRESTON AVENUE, MERIDEN, CT, 06450, United States | 538 PRESTON AVENUE, MERIDEN, CT, 06450, United States |
| David Schmidt | Officer | 20 E Thomas Rd Ste 2000, Phoenix, AZ, 85012-3129, United States | Suite 2000 20 E. Thomas Rd, Phoenix, AZ, 85012, United States |
| Matthew Schlueter | Officer | 2300 Windy Ridge Parkway, Atlanta, Suite 750, Atlanta, GA, 30339, United States | 10 EXCHANGE PLACE SUITE 1410, JERSEY CITY, NJ, 07302, United States |
| Jamie Price | Officer | 10 Exchange Pl Ste 1410, Jersey City, NJ, 07302-4931, United States | Suite 1410 10 Exchange Place, Jersey City, NJ, 07302, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | INFINEX FINANCIAL HOLDINGS, INC. | OSAIC INSTITUTIONS HOLDINGS, INC. | 2023-10-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012416866 | 2024-05-17 | No data | Annual Report | Annual Report | No data |
| BF-0012030421 | 2023-10-23 | 2023-10-23 | Amendment | Certificate of Amendment | No data |
| BF-0011209148 | 2023-05-20 | No data | Annual Report | Annual Report | No data |
| BF-0011025900 | 2022-10-03 | 2022-10-03 | Merger | Certificate of Merger | No data |
| BF-0010394726 | 2022-05-26 | No data | Annual Report | Annual Report | 2022 |
| BF-0010461494 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007325897 | 2021-05-06 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006904523 | 2020-05-14 | No data | Annual Report | Annual Report | 2020 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
