| Name: | ARCADIA SETTLEMENTS GROUP, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 16 Dec 1987 (37 years ago) |
| Identification Number: | 000045559 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 1306 MARINE STREET, SANTA MONICA, CA, 90405, USA |
| Purpose: | STRUCTURED SETTLEMENT INSURANCE AGENCY |
| NAICS: | 524210 - Insurance Agencies and Brokerages |
| Historical names: |
THE STRUCTURED SETTLEMENTS COMPANY, INC. EPS Settlements Group, Inc. |
| Name | Role | Address |
|---|---|---|
| 3H AGENT SERVICES, INC. | Agent | 235 PROMENADE STREET SUITE 475, PROVIDENCE, RI, 02908, USA |
| Name | Role | Address |
|---|---|---|
| ETHAN T JAMES | SECRETARY | 5613 DTC PARKWAY, STE. 700 GREENWOOD VILLAGE, CO 80111 USA |
| Name | Role | Address |
|---|---|---|
| BRADFORD W CANTWELL | CEO | 5613 DTC PARKWAY, STE. 700 GREENWOOD VILLAGE, CO 80111 USA |
| Name | Role | Address |
|---|---|---|
| ETHAN T JAMES | VICE PRESIDENT | 5613 DTC PARKWAY, STE. 700 GREENWOOD VILLAGE, CO 80111 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT P LEE | CHAIRMAN | 5613 DTC PARKWAY, STE. 700 GREENWOOD VILLAGE, CO 80111 USA |
| Name | Role | Address |
|---|---|---|
| JOHN J MCCULLOCH | VICE CHAIRMAN | 22 W. WASHINGTON STREET, STE. 1500 CHICAGO, IL 60602 USA |
| RICHARD A REGNA JR | VICE CHAIRMAN | 55 OLD CLAIRTON ROAD, STE. 100 PITTSBURGH, PA 15236 USA |
| LEONARD A BLONDER | VICE CHAIRMAN | 4001 INGLEWOOD AVE, BLDG. 101, STE. 746 REDONDO BEACH, CA 90278-1121 USA |
| Name | Role | Address |
|---|---|---|
| BENNIE S COVINGTON | VICE PRESIDENT, PEOPLE RESOURCES | 5613 DTC PARKWAY, STE. 700 GREENWOOD VILLAGE, CO 80111 USA |
| Name | Role | Address |
|---|---|---|
| HADLEY EVANS | VICE PRESIDENT, CFO | 5613 DTC PARKWAY, STE. 700 GREENWOOD VILLAGE, CO 80111 USA |
| Name | Role | Address |
|---|---|---|
| JOHN LASHMET | VICE PRESIDENT, IT & SECURITY | 5613 DTC PARKWAY, STE. 700 GREENWOOD VILLAGE, CO 80111 USA |
| Name | Role | Address |
|---|---|---|
| ETHAN T JAMES | GENERAL COUNSEL | 5613 DTC PARKWAY, STE. 700 GREENWOOD VILLAGE, CO 80111 USA |
| Name | Role | Address |
|---|---|---|
| PATRICIA NELSON | VICE PRESIDENT, OPERATIONS & QUALITY ASSURANCE | 5911 LAURAWOOD LANE HUDSON, OH 44236 USA |
| Name | Role | Address |
|---|---|---|
| PATRICIA NELSON | DIRECTOR | 5911 LAURAWOOD LANE HUDSON, OH 44236 USA |
| LEONARD A BLONDER | DIRECTOR | 4001 INGLEWOOD AVE, BLDG. 101, STE. 746 REDONDO BEACH, CA 90278-1121 USA |
| JOHN J MCCULLOCH | DIRECTOR | 22 W. WASHINGTON STREET, STE. 1500 CHICAGO, IL 60602 USA |
| ROBERT P LEE | DIRECTOR | 5613 DTC PARKWAY, STE. 700 GREENWOOD VILLAGE, CO 80111 USA |
| BRADFORD W. CANTWELL | DIRECTOR | 5613 DTC PARKWAY, STE.700 GREENWOOD VILLAGE, CO 80111 USA |
| ETHAN T JAMES | DIRECTOR | 5613 DTC PARKWAY, STE. 700 GREENWOOD VILLAGE, CO 80111 USA |
| RICHARD A REGNA JR | DIRECTOR | 55 OLD CLAIRTON ROAD, STE. 100 PITTSBURGH, PA 15236 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2017-08-03 | EPS Settlements Group, Inc. | ARCADIA SETTLEMENTS GROUP, INC. |
| Name Change | 2001-03-09 | THE STRUCTURED SETTLEMENTS COMPANY, INC. | EPS Settlements Group, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202450699780 | Annual Report | 2024-04-10 |
| 202444897400 | Statement of Change of Registered/Resident Agent | 2024-01-29 |
| 202329911540 | Annual Report | 2023-03-03 |
| 202212932140 | Annual Report | 2022-03-15 |
| 202193951390 | Annual Report | 2021-03-15 |
| 202035057620 | Annual Report | 2020-02-24 |
| 201987022490 | Annual Report | 2019-02-19 |
| 201859519240 | Annual Report | 2018-03-01 |
| 201748173780 | Application for Amended Certificate of Authority | 2017-08-03 |
| 201737293220 | Annual Report | 2017-03-03 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
