Entity Name: | DAVIES LIFE & HEALTH, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 24 Jul 1995 |
Business ALEI: | 0519139 |
Annual report due: | 24 Jul 2025 |
Business address: | 1500 MAIN STREET., SUITE 1400, SPRINGFIELD, MA, 01115-5189, United States |
Mailing address: | 1500 MAIN STREET., SUITE 1400, SPRINGFIELD, MA, United States, 01115-5189 |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 10852 |
E-Mail: | annualreports@cscglobal.com |
NAICS
524298 All Other Insurance Related ActivitiesThis 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
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | DAVIES LIFE & HEALTH, INC., NEW YORK | 2179484 | NEW YORK |
Headquarter of | DAVIES LIFE & HEALTH, INC., FLORIDA | F97000000583 | FLORIDA |
Headquarter of | DAVIES LIFE & HEALTH, INC., KENTUCKY | 0429554 | KENTUCKY |
Headquarter of | DAVIES LIFE & HEALTH, INC., IDAHO | 589494 | IDAHO |
Name | Role | Business address | Residence address |
---|---|---|---|
Ted Sherman | Director | 1500 MAIN STREET., SUITE 1400, SPRINGFIELD, MA, 01115-5189, United States | 1500 MAIN STREET., SUITE 1400, SPRINGFIELD, MA, 01115-5189, United States |
Matt Button | Director | 6015 Resource Ln, Lakewood Ranch, FL, 34202, United States | 6015 Resource Ln, Lakewood Ranch, FL, 34202, United States |
Paula Kenneson | Director | 6015 Resource Ln, Lakewood Ranch, FL, 34202, United States | 6015 Resource Ln, Lakewood Ranch, FL, 34202, United States |
Peter Lucazs | Director | 1500 MAIN STREET., SUITE 1400, SPRINGFIELD, MA, 01115-5189, United States | 1500 MAIN STREET., SUITE 1400, SPRINGFIELD, MA, 01115-5189, United States |
Edward Sherman | Director | 1500 MAIN STREET., SUITE 1400, SPRINGFIELD, MA, 01115-5189, United States | 1500 MAIN STREET., SUITE 1400, SPRINGFIELD, MA, 01115-5189, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Andy Cohen | Officer | 1500 MAIN STREET., SUITE 1400, SPRINGFIELD, MA, 01115-5189, United States | 1500 MAIN STREET., SUITE 1400, SPRINGFIELD, MA, 01115-5189, United States |
Ted Sherman | Officer | 1500 MAIN STREET., SUITE 1400, SPRINGFIELD, MA, 01115-5189, United States | 1500 MAIN STREET., SUITE 1400, SPRINGFIELD, MA, 01115-5189, United States |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | Disability Management Services, Inc. | DAVIES LIFE & HEALTH, INC. | 2022-06-01 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012358232 | 2024-06-27 | - | Annual Report | Annual Report | - |
BF-0012660248 | 2024-06-07 | 2024-06-07 | Certificate of Correction | Certificate of Correction | - |
BF-0012660267 | 2024-06-07 | 2024-06-07 | Certificate of Correction | Certificate of Correction | - |
BF-0011255983 | 2023-07-24 | - | Annual Report | Annual Report | - |
BF-0011027964 | 2022-10-05 | 2022-10-05 | Change of Agent | Agent Change | - |
BF-0010667952 | 2022-07-05 | 2022-07-05 | Merger | Certificate of Merger | - |
BF-0010235987 | 2022-06-28 | - | Annual Report | Annual Report | 2022 |
BF-0010621235 | 2022-06-03 | 2022-06-03 | Change of Business Address | Business Address Change | - |
BF-0010617716 | 2022-06-01 | 2022-06-01 | Amendment | Certificate of Amendment | - |
BF-0010112002 | 2021-09-07 | 2021-09-07 | Change of Agent | Agent Change | - |
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 | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0005229659 | Active | OFS | 2024-07-17 | 2029-07-17 | ORIG FIN STMT | |||||||||||||
|
Name | GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT |
Role | Secured Party |
Name | DAVIES LIFE & HEALTH, INC. |
Role | Debtor |
Parties
Name | DAVIES LIFE & HEALTH, INC. |
Role | Debtor |
Name | GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT |
Role | Secured Party |
Parties
Name | DAVIES LIFE & HEALTH, INC. |
Role | Debtor |
Name | GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT |
Role | Secured Party |
Parties
Name | DAVIES LIFE & HEALTH, INC. |
Role | Debtor |
Name | GLAS TRUST CORPORATION LIMITED, AS SECURITY AGENT |
Role | Secured Party |
Parties
Name | INTERMEDIATE CAPITAL GROUP PLC |
Role | Secured Party |
Name | DAVIES LIFE & HEALTH, INC. |
Role | Debtor |
Parties
Name | DAVIES LIFE & HEALTH, INC. |
Role | Debtor |
Name | INTERMEDIATE CAPITAL GROUP PLC |
Role | Secured Party |
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