| Entity Name: | MORGAN PREMIUM FINANCE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 Jun 1996 |
| Business ALEI: | 0538914 |
| Annual report due: | 26 Jun 2003 |
| Place of Formation: | OREGON |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GARY K. GUSOFF | Officer | 600 TOWN PARK LANE, KENNESAW, GA, 30144, United States | 600 TOWN PARK LANE, KENNESAW, GA, 30144, United States |
| HAL B. PARKERSON | Officer | 300 LIGHTING WAY, SECAUCUS, NJ, 07096-1525, United States | 300 LIGHTING WAY, SECAUCUS, NJ, 07096-1525, United States |
| JAY HOLMES | Officer | 600 TOWN PARK LANE, KENNESAW, GA, 30144, United States | 600 TOWN PARK LANE, KENNESAW, GA, 30144, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AGENCY PREMIUM SERVICES, INC. | MORGAN PREMIUM FINANCE, INC. | 1997-02-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002567782 | 2003-05-19 | 2003-05-19 | Withdrawal | Certificate of Withdrawal | No data |
| 0002476276 | 2002-06-28 | No data | Annual Report | Annual Report | 2002 |
| 0002306108 | 2001-06-18 | No data | Annual Report | Annual Report | 2001 |
| 0002126197 | 2000-06-22 | No data | Annual Report | Annual Report | 2000 |
| 0001984388 | 1999-05-28 | No data | Annual Report | Annual Report | 1999 |
| 0001941180 | 1999-01-29 | 1999-01-29 | Change of Agent Address | Agent Address Change | No data |
| 0001858380 | 1998-06-26 | No data | Annual Report | Annual Report | 1998 |
| 0001853127 | 1998-06-12 | 1998-06-12 | Change of Agent Address | Agent Address Change | No data |
| 0001756070 | 1997-07-01 | No data | Annual Report | Annual Report | 1997 |
| 0001697527 | 1997-02-04 | 1997-02-04 | Amendment | Amend Name | No data |
Date of last update: 27 Jan 2025
Sources: Connecticut's Official State Website
