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TALCOTT RESOLUTION DISTRIBUTION COMPANY, INC.

TALCOTT RESOLUTION DISTRIBUTION COMPANY, INC.

Branch

Company Details

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., Connecticut (Company Number 0301345)
Entity Number:	3470079
ZIP code:	12207
County:	Albany
Place of Formation:	Connecticut
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1 AMERICAN ROW, HARTFORD, CT, United States, 06103

Chief Executive Officer

Name	Role	Address
CHRISTOPHER J. DAGNAULT	Chief Executive Officer	1 AMERICAN ROW, HARTFORD, CT, United States, 06103

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2025-01-03	2025-01-03	Address	1 GRIFFIN ROAD NORTH, WINDSOR, CT, 06095, USA (Type of address: Chief Executive Officer)
2025-01-03	2025-01-03	Address	1 AMERICAN ROW, HARTFORD, CT, 06103, USA (Type of address: Chief Executive Officer)
2025-01-03	2025-01-03	Address	500 BIELENBERG DRIVE, WOODBURY, MN, 55125, USA (Type of address: Chief Executive Officer)
2021-01-07	2025-01-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-09-20	2025-01-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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)
2015-01-05	2025-01-03	Address	500 BIELENBERG DRIVE, WOODBURY, MN, 55125, USA (Type of address: Chief Executive Officer)
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: Service of Process)
2012-11-27	2018-09-20	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-03-15	2013-01-03	Address	200 HOPMEADOW RD, SIMSBURY, CT, 06089, USA (Type of address: Chief Executive Officer)
2009-01-22	2011-03-15	Address	200 HOPMEADOW STREET, 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)
2007-01-31	2012-11-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250103004148	2025-01-03	BIENNIAL STATEMENT	2025-01-03
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
090122002872	2009-01-22	BIENNIAL STATEMENT	2009-01-01
070131000214	2007-01-31	APPLICATION OF AUTHORITY	2007-01-31

Date of last update: 17 Jan 2025

Sources: New York Secretary of State