Entity Name: | TRAVELERS GROUP DIVERSIFIED DISTRIBUTION SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 09 Oct 1996 (28 years ago) |
Date of dissolution: | 22 Apr 2005 (20 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 22 Apr 2005 (20 years ago) |
Document Number: | F96000005219 |
FEI/EIN Number |
061461680
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | ONE TOWER SQUARE, HARTFORD, CT, 06183 |
Mail Address: | 300 ST. PAUL PL, BALTIMORE, MD, 21202 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
DAWKINS PETER M | President | 388 GREENWICH STREET, NEW YORK, NY |
DAWKINS PETER M | Chairman | 388 GREENWICH STREET, NEW YORK, NY |
DAWKINS PETER M | Director | 388 GREENWICH STREET, NEW YORK, NY |
CARPENTER M.A. | Director | ONE TOWER SQUARE, HARTFORD, CT, 06183 |
JONES J.I. | Vice President | 300 ST. PAUL PLACE, BALTIMORE, MD, 21202 |
CUFFES J.J. | Vice President | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
CARTER J.J. | Treasurer | 300 ST PAUL PLACE, BALTIMORE, MD, 21202 |
SANTELLA P.A. M | Chief Financial Officer | 388 GREENWICH STREET, NEW YORK, NY, 10013 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2005-04-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2000-04-25 | ONE TOWER SQUARE, HARTFORD, CT 06183 | - |
CHANGE OF MAILING ADDRESS | 2000-04-25 | ONE TOWER SQUARE, HARTFORD, CT 06183 | - |
Name | Date |
---|---|
Withdrawal | 2005-04-22 |
ANNUAL REPORT | 2005-02-03 |
ANNUAL REPORT | 2004-03-15 |
ANNUAL REPORT | 2003-02-17 |
ANNUAL REPORT | 2002-05-13 |
ANNUAL REPORT | 2001-04-10 |
ANNUAL REPORT | 2000-04-25 |
ANNUAL REPORT | 1999-04-16 |
ANNUAL REPORT | 1998-04-17 |
ANNUAL REPORT | 1997-05-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State