| Name: | TRAVEL INSURED INTERNATIONAL, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 24 Mar 2011 (14 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Branch of: | TRAVEL INSURED INTERNATIONAL, INC., CONNECTICUT (Company Number 0288366) |
| Entity Number: | 575388 |
| Place of Formation: | CONNECTICUT |
| File Number: | 575388 |
| Principal Address: | PO BOX 6503 GLASTONBURY, CT 6033 |
| Mailing Address: | PO BOX 6503 GLASTONBURY, CT 06033-6503 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JONATHAN D GEHRIS | President | 855 WINDING BROOK DRIVE, GLASTONBURY, CT 06033 | 2021-02-03 | 2022-02-04 |
| Barbra Merwin | President | 855 WINDING BROOK DRIVE, GLASTONBURY, CT 06033 | 2024-02-01 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MARC J ADEE | Director | 305 MADISON AVENUE, MORRISTOWN, NJ 07962 | 2022-02-04 |
| ARLEEN A PALADINO | Director | 305 MADISON AVENUE, MORRISTOWN, NJ 07962 | 2024-02-01 |
| Gary McGeddy | Director | 5 CHRISTOPHER WAY 2ND FLOOR, EATONTOWN, NJ 07724 | 2024-02-01 |
| Alejandro Morales | Director | 305 MADISON AVE, MORRISTOWN, NJ 07962 | 2024-02-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GEORGE R FRENCH | Vice President | 305 MADISON AVENUE, MORRISTOWN, NJ 07962 | 2024-02-01 |
| MAUREEN YOUNG | Vice President | 855 WINDING BROOK DRIVE, GLASTONBURY, CT 06033 | 2024-02-01 |
| David Kaplan | Vice President | 855 WINDING BROOK DRIVE, GLASTONBURY, CT 06033 | 2024-02-01 |
| Carmine R Scaglione | Vice President | 305 MADISON AVE, MORRISTOWN, NJ 07962 | 2024-02-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael P McTigue | Secretary | 305 MADISON AVENUE, MORRISTOWN, NJ 07962 | 2024-02-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GEORGE R FRENCH | Treasurer | 305 MADISON AVENUE, MORRISTOWN, NJ 07962 | 2024-02-01 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005577833 | 2024-02-01 |
| Annual Report | 0005087479 | 2023-02-01 |
| Registered Agent Name/Address Change (mass change) | 0004908009 | 2022-09-12 |
| Annual Report | 0004595460 | 2022-02-04 |
| Annual Report Amendment | 0004314342 | 2021-06-14 |
| Annual Report | 0004151446 | 2021-02-03 |
| Annual Report | 0003760687 | 2020-02-03 |
| Annual Report | 0003424888 | 2019-02-07 |
| Annual Report | 0003233269 | 2018-01-29 |
| Annual Report | 0003233268 | 2017-01-23 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
