TRAVELERS CASUALTY AND SURETY COMPANY

Branch

Company Details

Entity Name:	TRAVELERS CASUALTY AND SURETY COMPANY
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	07 Oct 1910 (114 years ago)
Branch of:	TRAVELERS CASUALTY AND SURETY COMPANY, CONNECTICUT (Company Number 0297319)
Document Number:	800200
FEI/EIN Number	066033504
Address:	ONE TOWER SQUARE, HARTFORD, CT, 06183, US
Mail Address:	ONE TOWER SQUARE, HARTFORD, CT, 06183, US
Place of Formation:	CONNECTICUT

Agent

Name	Role	Address
CHIEF FINANCIAL OFFICER	Agent	200 E. GAINES ST, TALLAHASSEE, FL, 323990000

Director

Name	Role	Address
FREY DANIEL S	Director	ONE TOWER SQUARE, HARTFORD, CT, 06183
HEYMAN WILLIAM H	Director	485 LEXINGTON AVENUE, NEW YORK, NY, 10017
SEMINARA NICHOLAS	Director	ONE TOWER SQUARE, HARTFORD, CT, 06187
KALLA CHRISTINE K	Director	385 WASHINGTON STREET, ST PAUL, MN, 55102

Treasurer

Name	Role	Address
MILLS LARRY	Treasurer	385 WASHINGTON STREET, ST PAUL, MN, 55102

President

Name	Role	Address
SEMINARA NICHOLAS	President	ONE TOWER SQUARE, HARTFORD, CT, 06187

Secretary

Name	Role	Address
SKJERVEN WENDY S	Secretary	385 WASHINGTON STREET, ST PAUL, MN, 55102

Events

Event Type	Filed Date	Value	Description
REINSTATEMENT	2022-11-16	No data	No data
REVOKED FOR ANNUAL REPORT	2022-09-23	No data	No data
NAME CHANGE AMENDMENT	1997-05-09	TRAVELERS CASUALTY AND SURETY COMPANY	No data
REINSTATEMENT	1985-12-09	No data	No data
INVOLUNTARILY DISSOLVED	1985-11-01	No data	No data
NAME CHANGE AMENDMENT	1917-06-23	AETNA CASUALTY AND SURETY COMPANY	No data

Court Cases

Title

Case Number

Docket Date

Status

Pepper Contracting Services, Inc., Appellant(s) v. Condotte America, Inc., Condotte De Moya JV, LLC, The DeMoya Group, Inc., Travelers Casualty and Surety Company, Appellee(s).

2D2024-2402

2024-10-17

Open

Classification	NOA Final - Circuit Civil - Other
Court	2nd District Court of Appeal
Originating Court	Circuit Court for the Sixth Judicial Circuit, Pinellas County 522016CA006263XXCICI

Parties

Name	Pepper Contracting Services, Inc.
Role	Appellant
Status	Active
Representations	Raymond Thomas Elligett, Jr., Amy Stuart Farrior, Timothy Charles Ford, John Harrison Rains, III

Name	Condotte De Moya JV, LLC
Role	Appellee
Status	Active

Name	The DeMoya Group, Inc.
Role	Appellee
Status	Active

Name	TRAVELERS CASUALTY AND SURETY COMPANY
Role	Appellee
Status	Active

Name	Hon. Larry Keith Meyer, Jr.
Role	Judge/Judicial Officer
Status	Active

Name	Pinellas Clerk
Role	Lower Tribunal Clerk
Status	Active

Name	CONDOTTE AMERICA INC.
Role	Appellee
Status	Active
Representations	Alejandro Espino, Timothy Daniel Woodward, Amanda Bennett Buffinton, John Harrison Rains, III, Timothy Charles Ford, Alyssa Lynn Cory

Docket Entries

Docket Date	2024-11-05
Type	Notice
Subtype	Notice of Appearance
Description	Notice of Appearance
On Behalf Of	Condotte America, Inc.

Docket Date	2024-10-31
Type	Miscellaneous Document
Subtype	Pay Cross Notice Filing Fee-295
Description	Pay Cross Notice Filing Fee-295
On Behalf Of	Condotte America, Inc.
View	View File

Docket Date	2024-10-30
Type	Order
Subtype	Order on Filing Fee
Description	Appellee has filed a notice of cross-appeal. The party submitting this document shall remit the filing fee of $295, or an order or certificate of insolvency from the lower tribunal, within fifteen days or the submission will be stricken. § 35.22(2)(b), Fla. Stat.
View	View File

Docket Date	2024-10-30
Type	Notice
Subtype	Notice of Cross Appeal
Description	Notice of Cross Appeal - CERTIFIED
On Behalf Of	Condotte America, Inc.

Docket Date	2024-10-21
Type	Letter
Subtype	Acknowledgment Letter
Description	Amended Acknowledgment Letter
View	View File

Docket Date	2024-10-21
Type	Notice
Subtype	Notice of Filing
Description	Notice of Filing Service List
On Behalf Of	Pepper Contracting Services, Inc.

Docket Date	2024-10-17
Type	Miscellaneous Document
Subtype	Pay Case Filing Fee-300
Description	Pay Case Filing Fee-300
On Behalf Of	Pepper Contracting Services, Inc.
View	View File

Docket Date	2024-10-17
Type	Order
Subtype	Order on Filing Fee
Description	This appeal has been filed without a filing fee required by section 35.22(2)(a), Florida Statutes. The attorney for Appellant shall forward the required $300.00 filing fee or, if applicable, a certificate or order of the lower tribunal finding Appellant insolvent pursuant to section 57.081, Florida Statutes, within twenty days from the date of this order. If this court does not receive either of the above within the prescribed time, this appeal may be subject to dismissal without further notice.
View	View File

Docket Date	2024-10-17
Type	Letter
Subtype	Acknowledgment Letter
Description	Acknowledgment Letter
View	View File

Docket Date	2024-10-17
Type	Notice
Subtype	Notice of Appeal
Description	W/ORDER
On Behalf Of	Pepper Contracting Services, Inc.

Docket Date	2024-12-10
Type	Order
Subtype	Order on Motion for Extension of Time for Record
Description	The lower tribunal clerk's motion for an extension of time is granted. The record shall be transmitted within forty days of the date of this order.
View	View File

Docket Date	2024-12-02
Type	Motions Extensions
Subtype	Motion for Extension of Time for Record
Description	Motion for Extension of Time for Record
On Behalf Of	Pinellas Clerk

LIBERTY MUTUAL INSURANCE COMPANY, FIDELITY AND DEPOSIT COMPANY OF MARYLAND, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA AND FEDERAL INSURANCE COMPANY VS EDEN SITE DEVELOPMENT, INC.

5D2017-3312

2017-10-24

Closed

Classification	NOA Final - Circuit Civil - Other
Court	5th District Court of Appeal
Originating Court	Circuit Court for the Ninth Judicial Circuit, Orange County 2016-CA-477-O