| Entity Name: | TDC SPECIALTY UNDERWRITERS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 28 Jan 2016 (Companies founded in January 2016) |
| Business ALEI: | 1196034 |
| Annual report due: | 28 Jan 2025 |
| NAICS code: | 524114 - Direct Health and Medical Insurance Carriers |
| Business address: | 29 MILL STREET SUITE 1.6, UNIONVILLE, CT, 06085, United States |
| Mailing address: | 29 MILL STREET SUITE 1.6, UNIONVILLE, CT, United States, 06085 |
| ZIP code: | 06085 (Companies in Hartford, 06085) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | Compliancemail@cscinfo.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TDC SPECIALTY UNDERWRITERS, INC. | 000-523-746 | ALABAMA |
| Headquarter of | TDC SPECIALTY UNDERWRITERS, INC. | 10087438 | ALASKA |
| Headquarter of | TDC SPECIALTY UNDERWRITERS, INC. | 20191788485 | COLORADO |
| Headquarter of | TDC SPECIALTY UNDERWRITERS, INC. | 636401 | IDAHO |
| Headquarter of | TDC SPECIALTY UNDERWRITERS, INC. | CORP_71774309 | ILLINOIS |
| Headquarter of | TDC SPECIALTY UNDERWRITERS, INC. | bdf67545-3073-e811-9160-00155d0deff0 | MINNESOTA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300Y00GEXGNP4CF44 | 1196034 | US-CT | GENERAL | ACTIVE | 2016-01-28 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O CORPORATION SERVICE COMPANY, Goodwin Square 225 Asylum Street, 20th Floor, HARTFORD, US-CT, US, 06103 |
| Headquarters | 185 Greenwood Road, Napa, US-CA, US, 94558 |
Registration details
| Registration Date | 2018-09-18 |
| Last Update | 2024-09-27 |
| Status | LAPSED |
| Next Renewal | 2023-09-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1196034 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID A MCHALE | Officer | 185 Greenwood Rd, Napa, CA, 94558-6270, United States | 185 GREENWOOD ROAD, NAPA, CA, 94558, United States |
| MARCO ADRIAN VANDERLAAN | Officer | 29 MILL STREET SUITE 1.6, UNIONVILLE, CT, 06085, United States | 185 GREENWOOD ROAD, NAPA, CA, 94558, United States |
| PAUL ROMANO | Officer | 29 MILL STREET SUITE 1.6, UNIONVILLE, CT, 06085, United States | CONNECTICUT, 28 LEHA AVE., JEWETT CITY,, CT, 06351, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID A MCHALE | Director | 185 Greenwood Rd, Napa, CA, 94558-6270, United States | 185 GREENWOOD ROAD, NAPA, CA, 94558, United States |
| BRYAN LAWTON PH.D. | Director | 185 Greenwood Rd, Napa, CA, 94558-6270, United States | 185 GREENWOOD ROAD, NAPA, CA, 94558, United States |
| EUGENE BULLIS | Director | 29 MILL STREET SUITE 1.6, UNIONVILLE, CT, 06085, United States | 29 MILL STREET SUITE 1.6, UNIONVILLE, CT, 06085, United States |
| ROBERT E WHITE JR | Director | 29 MILL STREET SUITE 1.6, UNIONVILLE, CT, 06085, United States | 185 GREENWOOD ROAD, NAPA, CA, 94558, United States |
| RICHARD E ANDERSON MD | Director | 185 Greenwood Rd, Napa, CA, 94558-6270, United States | 185 GREENWOOD ROAD, NAPA, CA, 94558, United States |
| MARCO ADRIAN VANDERLAAN | Director | 29 MILL STREET SUITE 1.6, UNIONVILLE, CT, 06085, United States | 185 GREENWOOD ROAD, NAPA, CA, 94558, United States |
| PAUL ROMANO | Director | 29 MILL STREET SUITE 1.6, UNIONVILLE, CT, 06085, United States | CONNECTICUT, 28 LEHA AVE., JEWETT CITY,, CT, 06351, United States |
| STEVEN JAY BENSINGER | Director | 29 MILL STREET SUITE 1.6, UNIONVILLE, CT, 06085, United States | 29 MILL STREET SUITE 1.6, UNIONVILLE, CT, 06085, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012408036 | 2024-01-19 | No data | Annual Report | Annual Report | No data |
| BF-0011449809 | 2023-01-10 | No data | Annual Report | Annual Report | No data |
| BF-0010479239 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010177168 | 2022-01-06 | No data | Annual Report | Annual Report | 2022 |
| 0007064602 | 2021-01-15 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006697262 | 2019-12-18 | No data | Annual Report | Annual Report | 2020 |
| 0006310824 | 2019-01-07 | No data | Annual Report | Annual Report | 2019 |
| 0006236097 | 2018-08-21 | 2018-08-21 | Amendment | Amend | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
