| Entity Name: | ROCHE SURETY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Mar 2008 |
| Branch of: | ROCHE SURETY, INC., FLORIDA (Company Number J86345) |
| Business ALEI: | 0931573 |
| Annual report due: | 13 Mar 2025 |
| NAICS code: | 524298 - All Other Insurance Related Activities |
| Business address: | 4107 North Himes Avenue, TAMPA, FL, 33607, United States |
| Mailing address: | 4107 North Himes Avenue, 2nd Floor, TAMPA, FL, United States, 33607 |
| Place of Formation: | FLORIDA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BLAIR HARVEY | Director | 4107 NORTH HIMES AVENUE, 2ND FLOOR, TAMPA, FL, 33607, United States | 4107 NORTH HIMES AVENUE, 2ND FLOOR, TAMPA, FL, 33607, United States |
| SHANNON ROCHE | Director | 4107 NORTH HIMES AVENUE, 2ND FLOOR, TAMPA, FL, 33607, United States | 4107 NORTH HIMES AVENUE, 2ND FLOOR, TAMPA, FL, 33607, United States |
| LINDA ROCHE | Director | 4107 NORTH HIMES AVENUE, 2ND FLOOR, TAMPA, FL, 33607, United States | KRISTIN LANE, PLAINVILLE, CT, 06062, United States |
| Armando O Roche | Director | 4107 North Himes Avenue, 2nd Floor, TAMPA, FL, 33607, United States | 4107 North Himes Avenue, 2nd Floor, TAMPA, FL, 33607, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MELISA MARTIN | Officer | 4107 NORTH HIMES AVENUE, 2ND FLOOR, TAMPA, FL, 33607, United States | 4107 NORTH HIMES AVENUE, 2ND FLOOR, TAMPA, FL, 33607, United States |
| Linda Roche | Officer | 4107 North Himes Avenue, 2nd Floor, TAMPA, FL, 33607, United States | 4107 North Himes Avenue, 2nd Floor, TAMPA, FL, 33607, United States |
| SHANNON ROCHE | Officer | 4107 NORTH HIMES AVENUE, 2ND FLOOR, TAMPA, FL, 33607, United States | 4107 NORTH HIMES AVENUE, 2ND FLOOR, TAMPA, FL, 33607, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012129925 | 2024-03-09 | No data | Annual Report | Annual Report | No data |
| BF-0011286070 | 2023-03-20 | No data | Annual Report | Annual Report | No data |
| BF-0010395703 | 2022-03-27 | No data | Annual Report | Annual Report | 2022 |
| BF-0010479029 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007247967 | 2021-03-22 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006763667 | 2020-02-20 | No data | Annual Report | Annual Report | 2020 |
| 0006359691 | 2019-02-04 | No data | Annual Report | Annual Report | 2019 |
| 0006051884 | 2018-02-02 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
