Entity Name: | SPECIALTY EQUIPMENT INSURANCE SERVICES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 10 Aug 2016 |
Business ALEI: | 1214131 |
Annual report due: | 10 Aug 2025 |
NAICS code: | 524210 - Insurance Agencies and Brokerages |
Business address: | 1 SOUTH WACKER DRIVE SUITE 2180, CHICAGO, IL, 60606, United States |
Mailing address: | 14800 Trinity Blvd., Ste. 120, Fort Worth, TX, United States, 76155 |
Place of Formation: | DELAWARE |
E-Mail: | legaladmin@amyntagroup.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
ERIKA SHALETTE | Officer | 1 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, United States | 2200 HIGHWAY 121 SUITE 100, BEDFORD, TX, 76021, United States |
ANTHONY SLIMOWICZ | Officer | 1 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, United States | 1 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, United States |
ERIN MULLOY | Officer | 909 THIRD AVE, 33RD FL, NEW YORK, NY, 10022, United States | 909 THIRD AVE, 33RD FL, NEW YORK, NY, 10022, United States |
Sabrina Riggs | Officer | 14800 Trinity Blvd,, Ste. 120, Fort Worth, TX, 76155, United States | 14800 Trinity Blvd, Suite 120, Fort Worth, TX, 76155, United States |
MICHAEL T. ROGERS | Officer | 1605 MAIN STREET, STE 800, SARASOTA, FL, 34236, United States | 1605 MAIN STREET, STE 800, SARASOTA, FL, 34236, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
ERIKA SHALETTE | Director | 1 SOUTH WACKER DRIVE, CHICAGO, IL, 60606, United States | 2200 HIGHWAY 121 SUITE 100, BEDFORD, TX, 76021, United States |
ERIN MULLOY | Director | 909 THIRD AVE, 33RD FL, NEW YORK, NY, 10022, United States | 909 THIRD AVE, 33RD FL, NEW YORK, NY, 10022, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | CNH INDUSTRIAL INSURANCE AGENCY, INC. | SPECIALTY EQUIPMENT INSURANCE SERVICES, INC. | 2018-09-26 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012261378 | 2024-07-16 | No data | Annual Report | Annual Report | No data |
BF-0011461104 | 2023-07-18 | No data | Annual Report | Annual Report | No data |
BF-0010403945 | 2022-10-13 | No data | Annual Report | Annual Report | 2022 |
BF-0010469538 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0009807412 | 2021-08-04 | No data | Annual Report | Annual Report | No data |
0006957433 | 2020-08-04 | No data | Annual Report | Annual Report | 2020 |
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 |
0006604568 | 2019-07-24 | No data | Annual Report | Annual Report | 2019 |
0006251541 | 2018-09-26 | 2018-09-26 | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website