| Entity Name: | SOLSTICE BENEFIT SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 Dec 2014 |
| Branch of: | SOLSTICE BENEFIT SERVICES, INC., FLORIDA (Company Number P06000046835) |
| Business ALEI: | 1164569 |
| Annual report due: | 22 Dec 2025 |
| NAICS code: | 541199 - All Other Legal Services |
| Business address: | 7901 SW 6TH COURT, PLANTATION, FL, 33324, United States |
| Mailing address: | 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, United States, 33324 |
| Place of Formation: | FLORIDA |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Marilyn Victoria Hirsch | Officer | 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324, United States | 1 Optum Circle, EDEN PRAIRIE, MN, 55344, United States |
| Kenneth Mark Sheldon | Officer | 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324, United States | 10175 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, 21044, United States |
| Tamara Jean Eveslage | Officer | 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324, United States | 7901 SW 6TH COURT, PLANTATION, FL, 33324, United States |
| Heather Anastasia Lang | Officer | 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324, United States | 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States |
| Michael Charles Brody | Officer | 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324, United States | 10175 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, 21044, United States |
| Jessica Leigh Zuba | Officer | 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324, United States | POST OFFICE 9452 MAIL CODE CA952- 1000, MINNEAPOLIS, MN, 55440-9472, United States |
| Mitchell Robert Davis | Officer | 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324, United States | 7901 SW 6TH COURT, PLANTATION, FL, 33324, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MUST FILL VACANCY | Director | 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324, United States | 9700 Health Care Lane, Minnetonka, MN, 55343, United States |
| Kenneth Mark Sheldon | Director | 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324, United States | 10175 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, 21044, United States |
| Thomas Patrick Wiffler | Director | 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324, United States | 10175 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, 21044, United States |
| Carlos [NMN] Ferrera | Director | 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324, United States | 11101 NW 24th Street, Coral Springs, FL, 33065, United States |
| Michael Charles Brody | Director | 7901 SW 6TH COURT, SUITE 400, PLANTATION, FL, 33324, United States | 10175 LITTLE PATUXENT PARKWAY, COLUMBIA, MD, 21044, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013268476 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012414962 | 2024-11-25 | No data | Annual Report | Annual Report | No data |
| BF-0012464194 | 2023-11-29 | No data | Annual Report | Annual Report | No data |
| BF-0010238380 | 2022-11-23 | No data | Annual Report | Annual Report | 2022 |
| BF-0009830169 | 2021-12-01 | No data | Annual Report | Annual Report | No data |
| BF-0010076230 | 2021-07-01 | 2021-07-01 | Change of Agent | Agent Change | No data |
| 0007028217 | 2020-11-30 | No data | Annual Report | Annual Report | 2020 |
| 0006673156 | 2019-11-05 | No data | Annual Report | Annual Report | 2019 |
| 0006275428 | 2018-11-12 | No data | Annual Report | Annual Report | 2018 |
| 0005969909 | 2017-11-21 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
