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WILTON REASSURANCE COMPANY - Florida Company Profile

Branch

Company Details

Entity Name: WILTON REASSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Feb 2006 (19 years ago)
Branch of: WILTON REASSURANCE COMPANY, MINNESOTA (Company Number e0e48652-9cd4-e011-a886-001ec94ffe7f)
Document Number: F06000000865
FEI/EIN Number 411760577

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20 Glover Avenue 4th Floor, Norwalk, CT, 06850, US
Mail Address: 20 Glover Avenue 4th Floor, Norwalk, CT, 06850, US
Place of Formation: MINNESOTA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Mak Lauren Vice President 20 Glover Avenue 4th Floor, Norwalk, CT, 06850
Harrigan Patricia Secretary 20 Glover Avenue 4th Floor, Norwalk, CT, 06850
Ponomarev Dmitri E Chairman 20 Glover Avenue 4th Floor, Norwalk, CT, 06850
TREGLIA ENRICO J Secretary 20 Glover Avenue 4th Floor, Norwalk, CT, 06850
TREGLIA ENRICO J Vice President 20 Glover Avenue 4th Floor, Norwalk, CT, 06850
Mak Lauren Secretary 20 Glover Avenue 4th Floor, Norwalk, CT, 06850
Sheefel Scott President 20 Glover Avenue 4th Floor, Norwalk, CT, 06850

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-22 20 Glover Avenue 4th Floor, Norwalk, CT 06850 -
CHANGE OF MAILING ADDRESS 2016-01-22 20 Glover Avenue 4th Floor, Norwalk, CT 06850 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-01-22
ANNUAL REPORT 2015-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State