Entity Name: | PREFERREDONE ADMINISTRATIVE SERVICES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Sub status: | Annual report due |
Date Formed: | 19 Sep 2019 |
Branch of: | PREFERREDONE ADMINISTRATIVE SERVICES, INC., MINNESOTA (Company Number 1c0bb254-b4d4-e011-a886-001ec94ffe7f) |
Business ALEI: | 1321844 |
Annual report due: | 19 Sep 2025 |
NAICS code: | 524210 - Insurance Agencies and Brokerages |
Business address: | 9700 Health Care Lane, Minnetonka, MN, 55343, United States |
Mailing address: | 9700 HEALTH CARE LANE, MINNETONKA, MN, UNITED STATES, 55343 |
Place of Formation: | MINNESOTA |
E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
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 |
---|---|---|---|
Emmanuel Tolentino Munson-Regala | Director | 9700 Health Care Lane, Minnetonka, MN, 55343, United States | 9700 Health Care Lane, Minnetonka, MN, 55343, United States |
Brett Eric Edelson | Director | 9700 Health Care Lane, Minnetonka, MN, 55343, United States | 9700 Health Care Lane, Minnetonka, MN, 55343, United States |
MUST FILL VACANCY | Director | 9700 Health Care Lane, Minnetonka, MN, 55343, United States | 9700 Health Care Lane, Minnetonka, MN, 55343, United States |
Heather Anastasia Lang | Director | 9700 Health Care Lane, Minnetonka, MN, 55343, United States | 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States |
Troy Alan Kakacek | Director | 9700 Health Care Lane, Minnetonka, MN, 55343, United States | 9700 Health Care Lane, Minnetonka, MN, 55343, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Brett Eric Edelson | Officer | 9700 Health Care Lane, Minnetonka, MN, 55343, United States | 9700 Health Care Lane, Minnetonka, MN, 55343, United States |
Emmanuel Tolentino Munson-Regala | Officer | 9700 Health Care Lane, Minnetonka, MN, 55343, United States | 9700 Health Care Lane, Minnetonka, MN, 55343, United States |
Heather Anastasia Lang | Officer | 9700 Health Care Lane, Minnetonka, MN, 55343, United States | 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States |
Peter Marshall Gill | Officer | 9700 Health Care Lane, Minnetonka, MN, 55343, United States | 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States |
David Keith Hill | Officer | 9700 Health Care Lane, Minnetonka, MN, 55343, United States | 9700 Health Care Lane, Minnetonka, MN, 55343, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0013282438 | 2025-01-06 | 2025-01-06 | Withdrawal | Statement of Withdrawal Registration | No data |
BF-0013266848 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
BF-0012127302 | 2024-08-21 | No data | Annual Report | Annual Report | No data |
BF-0011487568 | 2023-09-11 | No data | Annual Report | Annual Report | No data |
BF-0010308370 | 2022-09-09 | No data | Annual Report | Annual Report | 2022 |
BF-0009814922 | 2021-09-03 | No data | Annual Report | Annual Report | No data |
0006958091 | 2020-08-05 | No data | Annual Report | Annual Report | 2020 |
0006647032 | 2019-09-19 | 2019-09-19 | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website