Entity Name: | TBG INSURANCE SERVICES CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 24 Jan 2008 (17 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 08 Jan 2024 (a year ago) |
Document Number: | F08000000354 |
FEI/EIN Number | 20-2004636 |
Address: | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA, HARTFORD, CT 06103-3509 |
Mail Address: | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA, HARTFORD, CT 06103-3509 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
DALESSIO, HARRY | Director | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA HARTFORD, CT 06103-3509 |
ROE , KARA | Director | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA HARTFORD, CT 06103-3509 |
WILSON, TINA | Director | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA HARTFORD, CT 06103-3509 |
BESSER, SHAWN | Director | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA HARTFORD, CT 06103-3509 |
LOPEZ, PETER | Director | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA HARTFORD, CT 06103-3509 |
PATEL, MITUAL H. | Director | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA HARTFORD, CT 06103-3509 |
SWIDER, LEEAN | Director | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA HARTFORD, CT 06103-3509 |
Name | Role | Address |
---|---|---|
DALESSIO, HARRY | Senior Vice President | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA HARTFORD, CT 06103-3509 |
HARGER, MICHAEL | Senior Vice President | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA HARTFORD, CT 06103-3509 |
JEFFRIES, WILLIAM | Senior Vice President | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA HARTFORD, CT 06103-3509 |
MCDERMOTT, WILLIAM | Senior Vice President | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA HARTFORD, CT 06103-3509 |
Name | Role | Address |
---|---|---|
WILSON, TINA | Chief Executive Officer | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA HARTFORD, CT 06103-3509 |
Name | Role | Address |
---|---|---|
WILSON, TINA | Chair of the Board | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA HARTFORD, CT 06103-3509 |
Name | Role | Address |
---|---|---|
BARTHOLOMEW, JONATHAN | Treasurer | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA HARTFORD, CT 06103-3509 |
Name | Role | Address |
---|---|---|
BOSLEY, JAMES | Regional Sales Director | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA HARTFORD, CT 06103-3509 |
Name | Role | Address |
---|---|---|
FINSTER, ABIANE | Asst. Secretary | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA HARTFORD, CT 06103-3509 |
Name | Role | Address |
---|---|---|
HICKEY, NANCY | Vice President | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA HARTFORD, CT 06103-3509 |
MAST, DEREK | Vice President | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA HARTFORD, CT 06103-3509 |
Name | Role | Address |
---|---|---|
HUDSON, BROCKETT | Secretary | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA HARTFORD, CT 06103-3509 |
Name | Role | Address |
---|---|---|
LARSEN, DAVID | Assistant Secretary | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA HARTFORD, CT 06103-3509 |
Name | Role | Address |
---|---|---|
LINTON, RICHARD | Executive Vice President | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA HARTFORD, CT 06103-3509 |
Name | Role | Address |
---|---|---|
MUGHERINI, MATT | Assistant General Counsel | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA HARTFORD, CT 06103-3509 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2024-01-08 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2024-01-08 | C T CORPORATION SYSTEM | No data |
REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA, HARTFORD, CT 06103-3509 | No data |
CHANGE OF MAILING ADDRESS | 2021-04-20 | 280 TRUMBULL ST, ONE COMMERCIAL PLAZA, HARTFORD, CT 06103-3509 | No data |
Name | Date |
---|---|
REINSTATEMENT | 2024-01-08 |
ANNUAL REPORT | 2021-04-20 |
ANNUAL REPORT | 2020-05-31 |
ANNUAL REPORT | 2019-04-20 |
ANNUAL REPORT | 2018-04-17 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-03-31 |
ANNUAL REPORT | 2015-04-18 |
ANNUAL REPORT | 2014-04-15 |
ANNUAL REPORT | 2013-04-06 |
Date of last update: 26 Jan 2025
Sources: Florida Department of State