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CUNNINGHAM LINDSEY U.S. INC.

Company Details

Entity Name: CUNNINGHAM LINDSEY U.S. INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 06 Jan 1989
Business ALEI: 0227199
Annual report due: 28 Jan 2019
Business address: 3030 ROCKY POINT DRIVE STE 530, TAMPA, FL, 33607
Place of Formation: TEXAS
E-Mail: susan.rife@clglobal.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
COPELAND GATES Officer 220 WHITE PLAINS ROAD, SUITE 225, TARRYTOWN, NY, 10591, United States 9 OHARE DRIVE, LAGRANGEVILLE, NY, 12540, United States
ANGIE LUPTON Officer 2711 LBJ FREEWAY, FARMERS BRANCH, TX, 75234, United States 2711 LBJ FREEWAY, FARMERS BRANCH, TX, 75234, United States
MARK JEACOMA Officer 14 ROSS TERRACE, MANALAPAN, NJ, 07726, United States 14 ROSS TERRACE, MANALAPAN, NJ, 07726, United States
DAVID REPINSKI Officer 3030 N. ROCKY POINT DRIVE WEST, SUITE 530, TAMPA, FL, 33607, United States 3030 N. ROCKY POINT DRIVE WEST, SUITE 530, TAMPA, FL, 33607, United States
DAVID GUARAGNA Officer 330 BEAR HILL ROAD, SUITE 201, WALTHAM, MA, 02451, United States 330 BEAR HILL ROAD, SUITE 201, WALTHAM, MA, 02451, United States
DOMENICK DICICCO Officer 3030 N. ROCKY POINT DRIVE WEST, SUITE 530, TAMPA, FL, 33607, United States 7618 TRANSOM COURT, TAMPA, FL, 33607, United States
ADAM NORMAN Officer 330 BEAR HILL ROAD, SUITE 201, WALTHAM, MA, 02451, United States 330 BEAR HILL ROAD, SUITE 201, WALTHAM, MA, 02451, United States
SUSAN SPENCER Officer 1155-C ARNOLD DRIVE #109, MARTINEZ, CA, 94553, United States 1113 BRITTANY HILLS, MARTINEZ, CA, 94553, United States
DAN DANIEL Officer 2711 LBJ FREEWAY, SUITE 900, FARMERS BRANCH, TX, 75234, United States 2711 LBJ FREEWAY, SUITE 900, FARMERS BRANCH, TX, 75234, United States
NICHOLAS HINTON Officer 3030 N. ROCKY POINT DRIVE WEST, SUITE 530, TAMPA, FL, 33607, United States 7166 TRYSAIL CIRCLE, TAMPA, FL, 33607, United States

History

Type Old value New value Date of change
Name change LINDSEY MORDEN CLAIM SERVICES, INC. CUNNINGHAM LINDSEY U.S. INC. 1999-03-15
Name change LINDSEY & NEWSOM CLAIM SERVICES, INC. LINDSEY MORDEN CLAIM SERVICES, INC. 1992-01-09

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006251884 2018-09-27 2018-09-27 Withdrawal Certificate of Withdrawal No data
0006030981 2018-01-24 No data Annual Report Annual Report 2018
0005751208 2017-01-26 No data Annual Report Annual Report 2017
0005603342 2016-06-29 2016-06-29 Interim Notice Interim Notice No data
0005537783 2016-04-12 No data Change of Business Address Business Address Change No data
0005467709 2016-01-20 No data Annual Report Annual Report 2016
0005258999 2015-01-16 No data Annual Report Annual Report 2015
0005023786 2014-01-21 No data Annual Report Annual Report 2014
0004783750 2013-01-17 No data Annual Report Annual Report 2013
0004497622 2012-01-05 No data Annual Report Annual Report 2012

Date of last update: 06 Jan 2025

Sources: Connecticut's Official State Website