| Name: | Farmington Administrative Services, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 26 Aug 2002 (22 years ago) |
| Date of Dissolution: | 07 Apr 2020 (5 years ago) |
| Date of Status Change: | 07 Apr 2020 (5 years ago) |
| Branch of: | Farmington Administrative Services, Inc., CONNECTICUT (Company Number 0708838) |
| Identification Number: | 000126688 |
| Place of Formation: | CONNECTICUT |
| Principal Address: | 30 WATERSIDE DRIVE, FARMINGTON, CT, 06032, USA |
| Purpose: | TO PROVIDE THIRD PARTY ADMINISTRATIVE SERVICES TO EMPLOYEES AND INSURANCE COMPANIES |
| NAICS: | 524292 - Third Party Administration of Insurance and Pension Funds |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER S THARAU | TREASURER | 93 ROCK RD. BURLINGTON, CT 06013 USA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS R MANTZ | SECRETARY | 1825 ASYLUM AVE. WEST HARTFORD, CT 06117 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT J BURKE | PRESIDENT | 461 JUDE LANE SOUTHINGTON, CT 06489- USA |
| Name | Role | Address |
|---|---|---|
| BRADFORD J COLLINS | VICE PRESIDENT | 27 RILLBANK TERRACE WEST HARTFORD, CT 06107 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT J BURKE | DIRECTOR | 461 JUDE LANE SOUTHINGTON, CT 06489 USA |
| BRADJFORD J COLLINS | DIRECTOR | 27 RILLBANK TERRACE WEST HARTFORD, CT 06107 USA |
| DOUGLAS R MANTZ | DIRECTOR | 1825 ASYLUM AVE WEST HARTFORD, CT 06117 USA |
| CHRISTOPHER S THARAU | DIRECTOR | 93 ROCK RD BURLINGTON, CT 06013 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2020-04-07 | Farmington Administrative Services, Inc. | Farmington Administrative Services, LLC on 04-07-2020 |
| Number | Name | File Date |
|---|---|---|
| 202035174750 | Annual Report | 2020-02-25 |
| 201987849420 | Annual Report | 2019-02-28 |
| 201987849240 | Application for Amended Certificate of Authority | 2019-02-28 |
| 201858588030 | Annual Report | 2018-02-20 |
| 201734840490 | Annual Report | 2017-02-27 |
| 201693216640 | Annual Report | 2016-02-26 |
| 201555659510 | Annual Report | 2015-02-25 |
| 201443512910 | Statement of Change of Registered/Resident Agent | 2014-08-01 |
| 201435865620 | Annual Report | 2014-02-20 |
| 201312118780 | Annual Report | 2013-02-20 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
