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PREFERREDONE ADMINISTRATIVE SERVICES, INC.

Branch

Company Details

Entity Name: PREFERREDONE ADMINISTRATIVE SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 19 Sep 2019 (Companies founded in September 2019)
Branch of: PREFERREDONE ADMINISTRATIVE SERVICES, INC. (Company Number 1c0bb254-b4d4-e011-a886-001ec94ffe7f) (MINNESOTA)
Business ALEI: 1321844
Annual report due: 19 Sep 2025
NAICS code: 524210 - Insurance Agencies and Brokerages
Business address: 9700 Health Care Lane, Minnetonka, MN, 55343, United States
Mailing address: 9700 Health Care Lane, Minnetonka, MN, United States, 55343
Place of Formation: MINNESOTA
E-Mail: cls-ctarmsevidence@wolterskluwer.com

Director

Name Role Business address Residence address
Emmanuel Tolentino Munson-Regala Director 9700 Health Care Lane, Minnetonka, MN, 55343, United States 9700 Health Care Lane, Minnetonka, MN, 55343, United States
Brett Eric Edelson Director 9700 Health Care Lane, Minnetonka, MN, 55343, United States 9700 Health Care Lane, Minnetonka, MN, 55343, United States
MUST FILL VACANCY Director 9700 Health Care Lane, Minnetonka, MN, 55343, United States 9700 Health Care Lane, Minnetonka, MN, 55343, United States
Heather Anastasia Lang Director 9700 Health Care Lane, Minnetonka, MN, 55343, United States 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States
Troy Alan Kakacek Director 9700 Health Care Lane, Minnetonka, MN, 55343, United States 9700 Health Care Lane, Minnetonka, MN, 55343, United States

Officer

Name Role Business address Residence address
Brett Eric Edelson Officer 9700 Health Care Lane, Minnetonka, MN, 55343, United States 9700 Health Care Lane, Minnetonka, MN, 55343, United States
Emmanuel Tolentino Munson-Regala Officer 9700 Health Care Lane, Minnetonka, MN, 55343, United States 9700 Health Care Lane, Minnetonka, MN, 55343, United States
Heather Anastasia Lang Officer 9700 Health Care Lane, Minnetonka, MN, 55343, United States 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States
Peter Marshall Gill Officer 9700 Health Care Lane, Minnetonka, MN, 55343, United States 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States
David Keith Hill Officer 9700 Health Care Lane, Minnetonka, MN, 55343, United States 9700 Health Care Lane, Minnetonka, MN, 55343, United States

Agent

Name Role
C T CORPORATION SYSTEM Agent

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012127302 2024-08-21 No data Annual Report Annual Report No data
BF-0011487568 2023-09-11 No data Annual Report Annual Report No data
BF-0010308370 2022-09-09 No data Annual Report Annual Report 2022
BF-0009814922 2021-09-03 No data Annual Report Annual Report No data
0006958091 2020-08-05 No data Annual Report Annual Report 2020
0006647032 2019-09-19 2019-09-19 Business Registration Certificate of Authority No data

Date of last update: 18 Nov 2024

Sources: Connecticut's Official State Website