| Name: | TALCOTT RESOLUTION DISTRIBUTION COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2007 (18 years ago) |
| Branch of: | TALCOTT RESOLUTION DISTRIBUTION COMPANY, INC. (Company Number 0301345) (Connecticut) |
| Entity Number: | 3470079 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Connecticut |
| Principal Address: | 1 GRIFFIN ROAD NORTH, WINDSOR, CT, United States, 06095 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER J. DAGNAULT | Chief Executive Officer | 1 GRIFFIN ROAD NORTH, WINDSOR, CT, United States, 06095 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-20 | 2021-01-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-01-05 | 2019-01-08 | Address | ONE HARTFORD PLAZA, HARTFORD, CT, 06155, USA (Type of address: Principal Executive Office) |
| 2013-01-03 | 2015-01-05 | Address | 200 HOPMEADOW STREET, SIMSBURY, CT, 06089, USA (Type of address: Chief Executive Officer) |
| 2012-11-27 | 2018-09-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-11-27 | 2018-09-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-03-15 | 2013-01-03 | Address | 200 HOPMEADOW RD, SIMSBURY, CT, 06089, USA (Type of address: Chief Executive Officer) |
| 2009-01-22 | 2015-01-05 | Address | 200 HOPMEADOW STREET, SIMSBURY, CT, 06089, USA (Type of address: Principal Executive Office) |
| 2009-01-22 | 2011-03-15 | Address | 200 HOPMEADOW STREET, SIMSBURY, CT, 06089, USA (Type of address: Chief Executive Officer) |
| 2007-01-31 | 2012-11-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230106003304 | 2023-01-06 | BIENNIAL STATEMENT | 2023-01-01 |
| 210107061591 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 190108060330 | 2019-01-08 | BIENNIAL STATEMENT | 2019-01-01 |
| 180920000521 | 2018-09-20 | CERTIFICATE OF CHANGE | 2018-09-20 |
| 180813000783 | 2018-08-13 | CERTIFICATE OF AMENDMENT | 2018-08-13 |
| 170103008092 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105007237 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130103006038 | 2013-01-03 | BIENNIAL STATEMENT | 2013-01-01 |
| 121127000600 | 2012-11-27 | CERTIFICATE OF CHANGE | 2012-11-27 |
| 110315002187 | 2011-03-15 | BIENNIAL STATEMENT | 2011-01-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
