Entity Name: | Talcott Administration Services Company, LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 24 Jan 2013 |
Business ALEI: | 1094792 |
Annual report due: | 31 Mar 2025 |
NAICS code: | 524292 - Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension Funds |
Business address: | ONE LIBERTY PLACE 1650 MARKET STREET, PHILADELPHIA, PA, 19103, United States |
Mailing address: | 1 AMERICAN ROW, HARTFORD, CT, United States, 06103 |
Mailing jurisdiction address: | 251 Little Falls Dr., Wilmington, DE, 19808-1674, United States |
Office jurisdiction address: | 251 Little Falls, Wilmington, DE, 19808, United States |
Place of Formation: | DELAWARE |
E-Mail: | annualreports@talcottresolution.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Diane Krajewski | Officer | 1 Griffin Rd N, Windsor, CT, 06095-1512, United States | 55 East Shore Dr., Niantic, CT, 06357, United States |
Christopher Conner | Officer | 1 American Row, Hartford, CT, 06103-2801, United States | 1 American Row, Hartford, CT, 06103-2801, United States |
Christopher Dagnault | Officer | 1 Griffin Rd N, Windsor, CT, 06095-1512, United States | 4829 12th Ave S, Minneapolis, MN, 55417-1108, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | LOMBARD INTERNATIONAL ADMINISTRATION SERVICES COMPANY, LLC | Talcott Administration Services Company, LLC | 2022-05-09 |
Name change | PHILADELPHIA FINANCIAL ADMINISTRATION SERVICES COMPANY, LLC | LOMBARD INTERNATIONAL ADMINISTRATION SERVICES COMPANY, LLC | 2015-10-14 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012240931 | 2024-03-14 | No data | Annual Report | Annual Report | No data |
BF-0011304930 | 2023-03-17 | No data | Annual Report | Annual Report | No data |
BF-0010584258 | 2022-05-09 | 2022-05-09 | Name Change Amendment | Amendment of Foreign Registration Statement | No data |
BF-0010340998 | 2022-03-01 | No data | Annual Report | Annual Report | 2022 |
BF-0010452217 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0010151672 | 2021-11-18 | 2021-11-18 | Change of Agent | Agent Change | No data |
0007227387 | 2021-03-12 | No data | Annual Report | Annual Report | 2021 |
0006818374 | 2020-03-06 | No data | Annual Report | Annual Report | 2020 |
0006419547 | 2019-03-01 | No data | Annual Report | Annual Report | 2019 |
0006013764 | 2018-01-17 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website