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  5. TRAVEL INSURED INTERNATIONAL, INC.

TRAVEL INSURED INTERNATIONAL, INC.

Headquarter
Date of last update: 21 Apr 2025. Data updated weekly.

Companies that start with "TRAVEL"

Company Details

Entity Name: TRAVEL INSURED INTERNATIONAL, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 26 Jul 1993
Business ALEI: 0288366
Annual report due: 26 Jul 2025
Business address: 855 WINDING BROOK DRIVE, GLASTONBURY, CT, 06033, United States
Mailing address: P.O. BOX 6503, GLASTONBURY, CT, United States, 06033
ZIP code: 06033
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 22000
E-Mail: cmitchell@travelinsured.com

Industry & Business Activity

NAICS

524298 All Other Insurance Related Activities

This U.S. industry comprises establishments primarily engaged in providing insurance services on a contract or fee basis (except insurance agencies and brokerages, claims adjusting, and third party administration). Insurance advisory services, insurance actuarial services, and insurance ratemaking services are included in this industry. Learn more at the U.S. Census Bureau

Companies doing All other insurance related activities

Links between entities

Type Company Name Company Number State
Headquarter of TRAVEL INSURED INTERNATIONAL, INC., ALABAMA 001-179-882 ALABAMA
Headquarter of TRAVEL INSURED INTERNATIONAL, INC., FLORIDA F97000001590 FLORIDA
Headquarter of TRAVEL INSURED INTERNATIONAL, INC., FLORIDA F07000004763 FLORIDA
Headquarter of TRAVEL INSURED INTERNATIONAL, INC., KENTUCKY 0674267 KENTUCKY
Headquarter of TRAVEL INSURED INTERNATIONAL, INC., IDAHO 575388 IDAHO
Headquarter of TRAVEL INSURED INTERNATIONAL, INC., ILLINOIS CORP_70307847 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRAVEL INSURED INTERNATION, INC. 401(K) PROFIT SHARING PLAN 2016 061373126 2019-01-10 TRAVEL INSURED INTERNATIONAL INC 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524290
Sponsor’s telephone number 8605287663
Plan sponsor’s address 855 WINDING BROOK DRIVE, PO BOX 6503, GLASTONBURY, CT, 060336503

Plan administrator’s name and address
Administrator’s EIN 061373126
Plan administrator’s name TRAVEL INSURED INTERNATIONAL INC
Plan administrator’s address 855 WINDING BROOK DRIVE, PO BOX 6503, GLASTONBURY, CT, 060336503
Administrator’s telephone number 8605287663

Signature of
Role Plan administrator
Date 2019-01-10
Name of individual signing MARTHA VAN HISE
Valid signature Filed with authorized/valid electronic signature
TRAVEL INSURED INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2015 061373126 2016-07-12 TRAVEL INSURED INTERNATIONAL, INC. 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524290
Sponsor’s telephone number 8605287663
Plan sponsor’s address 855 WINDING BROOK DRIVE, P.O. BOX 6503, GLASTONBURY, CT, 06033

Signature of
Role Plan administrator
Date 2016-07-12
Name of individual signing ROBERTA JORDAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-12
Name of individual signing ROBERTA JORDAN
Valid signature Filed with authorized/valid electronic signature
TRAVEL INSURED INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2014 061373126 2015-09-28 TRAVEL INSURED INTERNATIONAL, INC. 103
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524290
Sponsor’s telephone number 8605287663
Plan sponsor’s address 855 WINDING BROOK DRIVE, P.O. BOX 6503, GLASTONBURY, CT, 06033

Signature of
Role Plan administrator
Date 2015-09-28
Name of individual signing ROBERTA JORDAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-09-28
Name of individual signing ROBERTA JORDAN
Valid signature Filed with authorized/valid electronic signature
TRAVEL INSURED INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2013 061373126 2014-10-08 TRAVEL INSURED INTERNATIONAL, INC. 95
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524290
Sponsor’s telephone number 8605287663
Plan sponsor’s address P O BOX 280568, 52-S OAKLAND AVENUE, EAST HARTFORD, CT, 061280568

Signature of
Role Plan administrator
Date 2014-10-08
Name of individual signing ROBERTA JORDAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-08
Name of individual signing ROBERTA JORDAN
Valid signature Filed with authorized/valid electronic signature
TRAVEL INSURED INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2012 061373126 2013-06-14 TRAVEL INSURED INTERNATIONAL, INC. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524290
Sponsor’s telephone number 8605287663
Plan sponsor’s address P O BOX 280568, 52-S OAKLAND AVENUE, EAST HARTFORD, CT, 061280568

Signature of
Role Plan administrator
Date 2013-06-13
Name of individual signing ROBERTA JORDAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-06-13
Name of individual signing ROBERTA JORDAN
Valid signature Filed with authorized/valid electronic signature
TRAVEL INSURED INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN 2011 061373126 2012-07-12 TRAVEL INSURED INTERNATIONAL, INC. 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 524290
Sponsor’s telephone number 8605287663
Plan sponsor’s address P O BOX 280568, 52-S OAKLAND AVENUE, EAST HARTFORD, CT, 061280568

Plan administrator’s name and address
Administrator’s EIN 061373126
Plan administrator’s name TRAVEL INSURED INTERNATIONAL, INC.
Plan administrator’s address P O BOX 280568, 52-S OAKLAND AVENUE, EAST HARTFORD, CT, 061280568
Administrator’s telephone number 8605287663

Signature of
Role Plan administrator
Date 2012-07-12
Name of individual signing PETER GEHRIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-07-12
Name of individual signing PETER GEHRIS
Valid signature Filed with authorized/valid electronic signature

Director

Name Role Business address Residence address
MARC J. ADEE Director 305 MADISON AVENUE, MORRISTOWN, NJ, 07962, United States 305 MADISON AVENUE, MORRISTOWN, NJ, 07962, United States
Alejandro Morales Director 305 Madison Avenue, Morristown, NJ, 07962, United States 305 MADISON AVENUE, MORRISTOWN, NJ, 07962, United States
Arleen Paladino Director 305 Madison Avenue, Morristown, NJ, 07962, United States 5 O'Brien Court, Bedminster, NJ, 07921, United States

Officer

Name Role Business address Residence address
Gary McGeddy Officer 5 Christopher Way, 2nd Floor, Eatontown, NJ, 07724, United States 7 Navesink Ct, Long Branch, NJ, 07740-7878, United States
Barbra Merwin Officer 855 Winding Brook Dr, Glastonbury, CT, 06033-1231, United States 203 Thornton Dr, Palm Beach Gardens, FL, 33418-8036, United States
MICHAEL P. MCTIGUE Officer 305 MADISON AVENUE, MORRISTOWN, NJ, 07962, United States 5 OLDWOOD DRIVE, NEW PROVIDENCE, NJ, 07974, United States
SONJA D. LUNDY Officer 2850 LAKE VISTA DRIVE, SUITE #150, LEWISVILLE, TX, 75067, United States 2625 SANTA MONICA STREET, FLOWER MOUND, TX, 75022, United States
Allen Gill Officer 2850 Lake Vista Drive, Suite #150, Lewisville, TX, 75067, United States 2100 White Rock Lane, Little Elm, TX, 75068, United States
David Kaplan Officer 855 Winding Brook Dr, Glastonbury, CT, 06033-1231, United States 127 Comstock Trl, East Hampton, CT, 06424-2306, United States
MAUREEN YOUNG Officer 855 WINDING BROOK DRIVE, GLASTONBURY, CT, 06033, United States 161 FAIRVIEW TERRACE, SO. GLASTONBURY, CT, 06073, United States
LANCE CASKEY Officer 2850 LAKE VISTA DRIVE, SUITE #150, LEWISVILLE, TX, 75067, United States 2971 GENTLE CREEK TRAIL, PROSPER, TX, 75078, United States
GEORGE R. FRENCH Officer 305 MADISON AVENUE, MORRISTOWN, NJ, 07962, United States 27 DOUGLAS DRIVE, TOWACO, NJ, 07082, United States
Carmine Scaglione Officer 305 Madison Avenue, Morristown, NJ, 07962, United States 305 MADISON AVENUE, MORRISTOWN, NJ, 07962, United States

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Christine Peruccio Agent 855 WINDING BROOK DRIVE, GLASTONBURY, CT, 06033, United States 855 WINDING BROOK DRIVE, GLASTONBURY, CT, 06033, United States +1 860-918-5126 licensing@travelinsured.com 43 Daniel St, East Hartford, CT, 06108-2412, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012287858 2024-06-26 - Annual Report Annual Report -
BF-0012657106 2024-06-05 2024-06-05 Change of Agent Agent Change -
BF-0012657094 2024-06-05 2024-06-05 Interim Notice Interim Notice -
BF-0011255276 2023-07-06 - Annual Report Annual Report -
BF-0011673440 2023-01-20 2023-01-20 Amendment Certificate of Amendment -
BF-0010412072 2022-06-29 - Annual Report Annual Report 2022
BF-0010444194 2022-02-10 2022-02-10 Change of Agent Agent Change -
0007370684 2021-06-14 - Annual Report Annual Report 2021
0006927873 2020-06-19 - Annual Report Annual Report 2020
0006925901 2020-06-17 2020-06-17 Change of Agent Agent Change -

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005095796 Active OFS 2022-10-03 2027-10-11 AMENDMENT

Parties
Name TRAVEL INSURED INTERNATIONAL, INC.
Role Debtor
Name WEBSTER BANK, N.A.
Role Secured Party
0005083092 Active OFS 2022-07-18 2027-10-11 AMENDMENT

Parties
Name TRAVEL INSURED INTERNATIONAL, INC.
Role Debtor
Name WEBSTER BANK, N.A.
Role Secured Party
0003411803 Active OFS 2020-11-10 2025-12-02 AMENDMENT

Parties
Name TRAVEL INSURED INTERNATIONAL, INC.
Role Debtor
Name DELL FINANCIAL SERVICES, L.P.
Role Secured Party
0003303455 Active OFS 2019-04-29 2024-10-06 AMENDMENT

Parties
Name TRAVEL INSURED INTERNATIONAL, INC.
Role Debtor
Name CIT FINANCE LLC
Role Secured Party
0003284501 Active OFS 2019-01-14 2024-06-12 AMENDMENT

Parties
Name STEELCASE FINANCIAL SERVICES INC.
Role Secured Party
Name TRAVEL INSURED INTERNATIONAL, INC.
Role Debtor
0003206493 Active OFS 2017-10-11 2027-10-11 ORIG FIN STMT

Parties
Name TRAVEL INSURED INTERNATIONAL, INC.
Role Debtor
Name WEBSTER BANK, N.A.
Role Secured Party
0003085281 Active OFS 2015-10-29 2025-12-02 AMENDMENT

Parties
Name TRAVEL INSURED INTERNATIONAL, INC.
Role Debtor
Name DELL FINANCIAL SERVICES, L.P.
Role Secured Party
0003020330 Active OFS 2014-10-06 2024-10-06 ORIG FIN STMT

Parties
Name TRAVEL INSURED INTERNATIONAL, INC.
Role Debtor
Name CIT FINANCE LLC
Role Secured Party
0003013143 Active OFS 2014-08-29 2024-06-12 AMENDMENT

Parties
Name STEELCASE FINANCIAL SERVICES INC.
Role Secured Party
Name TRAVEL INSURED INTERNATIONAL, INC.
Role Debtor
0003000261 Active OFS 2014-06-12 2024-06-12 ORIG FIN STMT

Parties
Name STEELCASE FINANCIAL SERVICES INC.
Role Secured Party
Name TRAVEL INSURED INTERNATIONAL, INC.
Role Debtor

Companies created on the same day 26 Jul 1993

USTA/NEW ENGLAND-CONNECTICUT, INC. 340 NORTH MAIN STREET ASSOCIATES, INC.
See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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