| Name: | HSB SECURE SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 16 Dec 2016 (8 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Branch of: | HSB SECURE SERVICES, INC., CONNECTICUT (Company Number 0163690) |
| Entity Number: | 629774 |
| Place of Formation: | CONNECTICUT |
| File Number: | 629774 |
| Principal Address: | ONE STATE ST PO BOX 5024 HARTFORD, CT 6102 |
| Mailing Address: | JACQUELINE ROCKWELL PO BOX 5024 HARTFORD, CT 06102-5024 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jean A. Cohn | Secretary | ONE STATE STREET, HARTFORD, CT 06102 | 2023-12-28 | 2023-12-28 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Amy Brodeur | Treasurer | ONE STATE STREET, HARTFORD, CT 06102 | 2023-12-28 | 2023-12-28 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Peter Richter | President | ONE STATE STREET, HARTFORD, CT 06102 | 2022-11-02 | No data |
| Anthony J. Trivella | President | ONE STATE STREET, HARTFORD, CT 06102 | 2020-11-18 | 2022-11-02 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MICHAEL WADE BOLIN | Director | ONE STATE STREET, HARTFORD, CT 06102 | 2023-12-28 | 2023-12-28 |
| Peter Richter | Director | ONE STATE STREET, HARTFORD, CT 06102 | 2023-12-28 | 2023-12-28 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006031700 | 2024-12-19 |
| Annual Report | 0005528648 | 2023-12-28 |
| Annual Report | 0004968023 | 2022-11-02 |
| Registered Agent Name/Address Change (mass change) | 0004909582 | 2022-09-12 |
| Annual Report | 0004526751 | 2021-12-13 |
| Annual Report | 0004070319 | 2020-11-18 |
| Annual Report | 0003697032 | 2019-12-03 |
| Annual Report | 0003367368 | 2018-12-10 |
| Annual Report | 0003300807 | 2017-11-01 |
| Initial Filing | 0000629774 | 2016-12-16 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
