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OSAIC INSTITUTIONS HOLDINGS, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

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

Officer

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

History

Type Old value New value Date of change
Name change INFINEX FINANCIAL HOLDINGS, INC. OSAIC INSTITUTIONS HOLDINGS, INC. 2023-10-23

Filing

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