| Entity Name: | Computershare Entity Solutions Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Feb 2016 |
| Business ALEI: | 1198211 |
| Annual report due: | 05 Feb 2025 |
| NAICS code: | 813990 - Other Similar Organizations (except Business, Professional, Labor, and Political Organizations) |
| Business address: | 100 BEARD SAWMILL ROAD, 1ST FLOOR, SHELTON, CT, 06484, United States |
| Mailing address: | 100 BEARD SAWMILL ROAD, 1ST FLOOR, SHELTON, CT, United States, 06484 |
| ZIP code: | 06484 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@unitedagentgroup.com |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NICHOLAS STUART ROBERT OLDFIELD | Director | 100 BEARD SAWMILL ROAD, 1ST FLOOR, SHELTON, CT, 06484, United States | 100 BEARD SAWMILL ROAD, 1ST FLOOR, SHELTON, CT, 06484, United States |
| ANDREW MOORE | Director | 480 WASHINGTON BOULEVARD, JERSEY CITY, NJ, 07310, United States | 480 WASHINGTON BLVD. 26TH FLOOR, JERSEY CITY, NJ, 07310, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFFREY CHASSE | Officer | 150 ROYALL STREET, CANTON, MA, 02021, United States | 150 ROYALL STREET, CANTON, MA, 02021, United States |
| ANDREW MOORE | Officer | 480 WASHINGTON BOULEVARD, JERSEY CITY, NJ, 07310, United States | 480 WASHINGTON BLVD. 26TH FLOOR, JERSEY CITY, NJ, 07310, United States |
| ROBERT FROMBERG | Officer | 480 WASHINGTON BOULEVARD, JERSEY CITY, NJ, 07310, United States | 480 WASHINGTON BOULEVARD, JERSEY CITY, NJ, 07310, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | COMPUTERSHARE GOVERNANCE SERVICES INC. | Computershare Entity Solutions Inc. | 2024-11-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013074040 | 2024-11-14 | 2024-11-14 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0012413187 | 2024-01-10 | No data | Annual Report | Annual Report | No data |
| BF-0011446016 | 2023-01-06 | No data | Annual Report | Annual Report | No data |
| BF-0010326254 | 2022-01-28 | No data | Annual Report | Annual Report | 2022 |
| 0007073146 | 2021-01-19 | No data | Annual Report | Annual Report | 2021 |
| 0006983463 | 2020-09-21 | 2020-09-21 | Change of Agent | Agent Change | No data |
| 0006715709 | 2020-01-08 | No data | Annual Report | Annual Report | 2020 |
| 0006343814 | 2019-01-29 | No data | Annual Report | Annual Report | 2019 |
| 0006050370 | 2018-02-01 | No data | Annual Report | Annual Report | 2018 |
| 0005758177 | 2017-02-01 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
