Entity Name: | OSAIC INSTITUTIONS HOLDINGS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Active |
Date Formed: | 05 May 2015 (Companies founded in 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 (Companies in New Haven, 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: 04 Nov 2024
Sources: Connecticut's Official State Website