Corporation · Connecticut registry
ARCADIA SETTLEMENTS GROUP, INC.
Inc. in Location not reported, Connecticut · Document #0209937 · Active
Record reference date: October 18, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
ARCADIA SETTLEMENTS GROUP, INC. is an active Connecticut stock corporation filed on December 3, 1987 (document 0209937). Its registered agent is CORPORATION SERVICE COMPANY.
Registration details
- Status
- ActiveRecord reference date: October 18, 2026
- Entity type
- Stock Corporation
- Filed
- December 3, 1987Reported filing date
- Document number
- 0209937
- Registration jurisdiction
- Connecticut
- Principal city + ZIP
- Connecticut registry 90405
- Registered agent
- CORPORATION SERVICE COMPANY
- Home state
- California
- Industry (NAICS)
- Insurance Agencies and Brokerages (524210) · null
- Address
- 1306 Marine Street, SANTA MONICA, CA, 90405
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- CORPORATION SERVICE COMPANY
- Officer;Director
- ROBERT P. LEE
- Officer
- HADLEY EVANS
- Officer;Director
- JOHN J. MCCULLOCH
- Officer
- BENNIE S. COVINGTON
- Officer;Director
- LEONARD A. BLONDER
- Officer
- JOHN LASHMET
- Officer
- PATRICIA NELSON
- Officer;Director
- RICHARD A. REGNA JR.
What this status means / annual report due date
Connecticut reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Connecticut LLC annual reports are filed January 1 through March 31, starting in the year after registration. Other entity types can have different reporting schedules.
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-11-02
Directory details
Names
- Legal
- ARCADIA SETTLEMENTS GROUP, INC.
- Home Jurisdiction
- ARCADIA SETTLEMENTS GROUP, INC.
Entity
- Type
- Stock
Registration
- Status
- Active
- Sub Status
- Annual report due
- Number
- 0209937
- Citizenship
- Foreign
- Home Country
- US
- Formation Place
- CA
- Home Jurisdiction
- CA
Dates
- Annual Report Due
- 2026-12-03
- Began Transacting
- 1987-12-03
- Registration
- 1987-12-03
Addresses
- Business · Street 1
- 1306 Marine Street
- Business · City
- Santa Monica
- Business · Country
- US
- Business · Postal Code
- 90405
- Business · Region
- CA
- Mailing · Text
- 5299 DTC Boulevard ,Ste 330 ,Greenwood Village ,CO ,United States ,80111
Contacts
- Business Email
- sosfilings@3hcg.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Insurance Agencies and Brokerages (524210)
- Naics Sub Code
- 524210
Additional reported values
Other reported details
- Id
- 001t000000WmZ52AAF
- Business Type
- Stock
- Status
- Active
- Sub status
- Annual report due
- Account Number
- 0209937
- Annual Report Due Date
- 12/03/2026
- Began Transacting in CT
- 12/03/1987
- Citizenship
- Foreign
- Date Registration
- 12/03/1987
- Formation Place
- CA
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-11-02 00:14:20.0000000
Names and reported roles
- Name
- ARCADIA SETTLEMENTS GROUP, INC.
- Business Name in state country
- ARCADIA SETTLEMENTS GROUP, INC.
Addresses and locations
- Business Street
- 1306 Marine Street
- Business City
- SANTA MONICA
- Business Country
- United States
- Business ZIP
- 90405
- Business State
- CA
- Country Formation
- United States
- State or Territory Formation
- CA
Mailing information
- Business Email Address
- sosfilings@3hcg.com
- Mailing Address
- 5299 DTC Boulevard ,Ste 330 ,Greenwood Village ,CO ,United States ,80111
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Insurance Agencies and Brokerages (524210)
- NAICS Sub Code
- 524210
Record reference date: 2026-10-24
Directory details
Names
- Legal
- ARCADIA SETTLEMENTS GROUP, INC.
- Home Jurisdiction
- ARCADIA SETTLEMENTS GROUP, INC.
Entity
- Type
- Stock
Registration
- Status
- Active
- Sub Status
- Annual report due
- Number
- 0209937
- Citizenship
- Foreign
- Home Country
- US
- Formation Place
- CA
- Home Jurisdiction
- CA
Dates
- Annual Report Due
- 2026-12-03
- Began Transacting
- 1987-12-03
- Registration
- 1987-12-03
Addresses
- Business · Street 1
- 1306 Marine Street
- Business · City
- Santa Monica
- Business · Country
- US
- Business · Postal Code
- 90405
- Business · Region
- CA
- Mailing · Text
- 5299 DTC Boulevard ,Ste 330 ,Greenwood Village ,CO ,United States ,80111
Contacts
- Business Email
- sosfilings@3hcg.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Insurance Agencies and Brokerages (524210)
- Naics Sub Code
- 524210
Additional reported values
Other reported details
- Id
- 001t000000WmZ52AAF
- Business Type
- Stock
- Status
- Active
- Sub status
- Annual report due
- Account Number
- 0209937
- Annual Report Due Date
- 12/03/2026
- Began Transacting in CT
- 12/03/1987
- Citizenship
- Foreign
- Date Registration
- 12/03/1987
- Formation Place
- CA
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-24 00:14:06.5500000
Names and reported roles
- Name
- ARCADIA SETTLEMENTS GROUP, INC.
- Business Name in state country
- ARCADIA SETTLEMENTS GROUP, INC.
Addresses and locations
- Business Street
- 1306 Marine Street
- Business City
- SANTA MONICA
- Business Country
- United States
- Business ZIP
- 90405
- Business State
- CA
- Country Formation
- United States
- State or Territory Formation
- CA
Mailing information
- Business Email Address
- sosfilings@3hcg.com
- Mailing Address
- 5299 DTC Boulevard ,Ste 330 ,Greenwood Village ,CO ,United States ,80111
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Insurance Agencies and Brokerages (524210)
- NAICS Sub Code
- 524210
Record reference date: 2026-10-23
Directory details
Names
- Legal
- ARCADIA SETTLEMENTS GROUP, INC.
- Home Jurisdiction
- ARCADIA SETTLEMENTS GROUP, INC.
Entity
- Type
- Stock
Registration
- Status
- Active
- Sub Status
- Annual report due
- Number
- 0209937
- Citizenship
- Foreign
- Home Country
- US
- Formation Place
- CA
- Home Jurisdiction
- CA
Dates
- Annual Report Due
- 2026-12-03
- Began Transacting
- 1987-12-03
- Registration
- 1987-12-03
Addresses
- Business · Street 1
- 1306 Marine Street
- Business · City
- Santa Monica
- Business · Country
- US
- Business · Postal Code
- 90405
- Business · Region
- CA
- Mailing · Text
- 5299 DTC Boulevard ,Ste 330 ,Greenwood Village ,CO ,United States ,80111
Contacts
- Business Email
- sosfilings@3hcg.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Insurance Agencies and Brokerages (524210)
- Naics Sub Code
- 524210
Additional reported values
Other reported details
- Id
- 001t000000WmZ52AAF
- Business Type
- Stock
- Status
- Active
- Sub status
- Annual report due
- Account Number
- 0209937
- Annual Report Due Date
- 12/03/2026
- Began Transacting in CT
- 12/03/1987
- Citizenship
- Foreign
- Date Registration
- 12/03/1987
- Formation Place
- CA
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-23 00:14:04.6133333
Names and reported roles
- Name
- ARCADIA SETTLEMENTS GROUP, INC.
- Business Name in state country
- ARCADIA SETTLEMENTS GROUP, INC.
Addresses and locations
- Business Street
- 1306 Marine Street
- Business City
- SANTA MONICA
- Business Country
- United States
- Business ZIP
- 90405
- Business State
- CA
- Country Formation
- United States
- State or Territory Formation
- CA
Mailing information
- Business Email Address
- sosfilings@3hcg.com
- Mailing Address
- 5299 DTC Boulevard ,Ste 330 ,Greenwood Village ,CO ,United States ,80111
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Insurance Agencies and Brokerages (524210)
- NAICS Sub Code
- 524210
Record reference date: 2026-10-22
Directory details
Names
- Legal
- ARCADIA SETTLEMENTS GROUP, INC.
- Home Jurisdiction
- ARCADIA SETTLEMENTS GROUP, INC.
Entity
- Type
- Stock
Registration
- Status
- Active
- Sub Status
- Annual report due
- Number
- 0209937
- Citizenship
- Foreign
- Home Country
- US
- Formation Place
- CA
- Home Jurisdiction
- CA
Dates
- Annual Report Due
- 2026-12-03
- Began Transacting
- 1987-12-03
- Registration
- 1987-12-03
Addresses
- Business · Street 1
- 1306 Marine Street
- Business · City
- Santa Monica
- Business · Country
- US
- Business · Postal Code
- 90405
- Business · Region
- CA
- Mailing · Text
- 5299 DTC Boulevard ,Ste 330 ,Greenwood Village ,CO ,United States ,80111
Contacts
- Business Email
- sosfilings@3hcg.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Insurance Agencies and Brokerages (524210)
- Naics Sub Code
- 524210
Additional reported values
Other reported details
- Id
- 001t000000WmZ52AAF
- Business Type
- Stock
- Status
- Active
- Sub status
- Annual report due
- Account Number
- 0209937
- Annual Report Due Date
- 12/03/2026
- Began Transacting in CT
- 12/03/1987
- Citizenship
- Foreign
- Date Registration
- 12/03/1987
- Formation Place
- CA
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-22 00:14:34.9233333
Names and reported roles
- Name
- ARCADIA SETTLEMENTS GROUP, INC.
- Business Name in state country
- ARCADIA SETTLEMENTS GROUP, INC.
Addresses and locations
- Business Street
- 1306 Marine Street
- Business City
- SANTA MONICA
- Business Country
- United States
- Business ZIP
- 90405
- Business State
- CA
- Country Formation
- United States
- State or Territory Formation
- CA
Mailing information
- Business Email Address
- sosfilings@3hcg.com
- Mailing Address
- 5299 DTC Boulevard ,Ste 330 ,Greenwood Village ,CO ,United States ,80111
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Insurance Agencies and Brokerages (524210)
- NAICS Sub Code
- 524210
Record reference date: 2026-10-21
Directory details
Names
- Legal
- ARCADIA SETTLEMENTS GROUP, INC.
- Home Jurisdiction
- ARCADIA SETTLEMENTS GROUP, INC.
Entity
- Type
- Stock
Registration
- Status
- Active
- Sub Status
- Annual report due
- Number
- 0209937
- Citizenship
- Foreign
- Home Country
- US
- Formation Place
- CA
- Home Jurisdiction
- CA
Dates
- Annual Report Due
- 2026-12-03
- Began Transacting
- 1987-12-03
- Registration
- 1987-12-03
Addresses
- Business · Street 1
- 1306 Marine Street
- Business · City
- Santa Monica
- Business · Country
- US
- Business · Postal Code
- 90405
- Business · Region
- CA
- Mailing · Text
- 5299 DTC Boulevard ,Ste 330 ,Greenwood Village ,CO ,United States ,80111
Contacts
- Business Email
- sosfilings@3hcg.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Insurance Agencies and Brokerages (524210)
- Naics Sub Code
- 524210
Additional reported values
Other reported details
- Id
- 001t000000WmZ52AAF
- Business Type
- Stock
- Status
- Active
- Sub status
- Annual report due
- Account Number
- 0209937
- Annual Report Due Date
- 12/03/2026
- Began Transacting in CT
- 12/03/1987
- Citizenship
- Foreign
- Date Registration
- 12/03/1987
- Formation Place
- CA
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-21 00:14:35.1100000
Names and reported roles
- Name
- ARCADIA SETTLEMENTS GROUP, INC.
- Business Name in state country
- ARCADIA SETTLEMENTS GROUP, INC.
Addresses and locations
- Business Street
- 1306 Marine Street
- Business City
- SANTA MONICA
- Business Country
- United States
- Business ZIP
- 90405
- Business State
- CA
- Country Formation
- United States
- State or Territory Formation
- CA
Mailing information
- Business Email Address
- sosfilings@3hcg.com
- Mailing Address
- 5299 DTC Boulevard ,Ste 330 ,Greenwood Village ,CO ,United States ,80111
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Insurance Agencies and Brokerages (524210)
- NAICS Sub Code
- 524210
Record reference date: 2026-10-20
Directory details
Names
- Legal
- ARCADIA SETTLEMENTS GROUP, INC.
- Home Jurisdiction
- ARCADIA SETTLEMENTS GROUP, INC.
Entity
- Type
- Stock
Registration
- Status
- Active
- Sub Status
- Annual report due
- Number
- 0209937
- Citizenship
- Foreign
- Home Country
- US
- Formation Place
- CA
- Home Jurisdiction
- CA
Dates
- Annual Report Due
- 2026-12-03
- Began Transacting
- 1987-12-03
- Registration
- 1987-12-03
Addresses
- Business · Street 1
- 1306 Marine Street
- Business · City
- Santa Monica
- Business · Country
- US
- Business · Postal Code
- 90405
- Business · Region
- CA
- Mailing · Text
- 5299 DTC Boulevard ,Ste 330 ,Greenwood Village ,CO ,United States ,80111
Contacts
- Business Email
- sosfilings@3hcg.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Insurance Agencies and Brokerages (524210)
- Naics Sub Code
- 524210
Additional reported values
Other reported details
- Id
- 001t000000WmZ52AAF
- Business Type
- Stock
- Status
- Active
- Sub status
- Annual report due
- Account Number
- 0209937
- Annual Report Due Date
- 12/03/2026
- Began Transacting in CT
- 12/03/1987
- Citizenship
- Foreign
- Date Registration
- 12/03/1987
- Formation Place
- CA
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-20 00:14:28.2366667
Names and reported roles
- Name
- ARCADIA SETTLEMENTS GROUP, INC.
- Business Name in state country
- ARCADIA SETTLEMENTS GROUP, INC.
Addresses and locations
- Business Street
- 1306 Marine Street
- Business City
- SANTA MONICA
- Business Country
- United States
- Business ZIP
- 90405
- Business State
- CA
- Country Formation
- United States
- State or Territory Formation
- CA
Mailing information
- Business Email Address
- sosfilings@3hcg.com
- Mailing Address
- 5299 DTC Boulevard ,Ste 330 ,Greenwood Village ,CO ,United States ,80111
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Insurance Agencies and Brokerages (524210)
- NAICS Sub Code
- 524210
Record reference date: 2026-10-18
Directory details
Names
- Legal
- ARCADIA SETTLEMENTS GROUP, INC.
- Home Jurisdiction
- ARCADIA SETTLEMENTS GROUP, INC.
Entity
- Type
- Stock
Registration
- Status
- Active
- Sub Status
- Annual report due
- Number
- 0209937
- Citizenship
- Foreign
- Home Country
- US
- Formation Place
- CA
- Home Jurisdiction
- CA
Dates
- Annual Report Due
- 2026-12-03
- Began Transacting
- 1987-12-03
- Registration
- 1987-12-03
Addresses
- Business · Street 1
- 1306 Marine Street
- Business · City
- Santa Monica
- Business · Country
- US
- Business · Postal Code
- 90405
- Business · Region
- CA
- Mailing · Text
- 5299 DTC Boulevard ,Ste 330 ,Greenwood Village ,CO ,United States ,80111
Contacts
- Business Email
- sosfilings@3hcg.com
Self Reported Characteristics
- Woman Owned
- No
- Veteran Owned
- No
- Minority Owned
- No
- Disability Owned
- No
- Lgbtqi Owned
- No
Industry
- Naics Code
- Insurance Agencies and Brokerages (524210)
- Naics Sub Code
- 524210
Additional reported values
Other reported details
- Id
- 001t000000WmZ52AAF
- Business Type
- Stock
- Status
- Active
- Sub status
- Annual report due
- Account Number
- 0209937
- Annual Report Due Date
- 12/03/2026
- Began Transacting in CT
- 12/03/1987
- Citizenship
- Foreign
- Date Registration
- 12/03/1987
- Formation Place
- CA
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-18 00:15:04.5000000
Names and reported roles
- Name
- ARCADIA SETTLEMENTS GROUP, INC.
- Business Name in state country
- ARCADIA SETTLEMENTS GROUP, INC.
Addresses and locations
- Business Street
- 1306 Marine Street
- Business City
- SANTA MONICA
- Business Country
- United States
- Business ZIP
- 90405
- Business State
- CA
- Country Formation
- United States
- State or Territory Formation
- CA
Mailing information
- Business Email Address
- sosfilings@3hcg.com
- Mailing Address
- 5299 DTC Boulevard ,Ste 330 ,Greenwood Village ,CO ,United States ,80111
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Insurance Agencies and Brokerages (524210)
- NAICS Sub Code
- 524210
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 14363603
- Slug
- arcadia-settlements-group-inc-0209937
- Entity type
- Stock Corporation
- Entity class
- corp
- Is foreign
- 1
- Registry
- CT
- Doc number
- 0209937
- Filed on
- 1987-12-03
- Status
- Active
- Is active
- 1
- Domicile
- CA
- Status known
- 1
- Observed at
- 2026-10-18T19:49:17.610236+00:00
Addresses and locations
- State
- CT
- City slug
- location-not-reported
- Address
- 1306 Marine Street, SANTA MONICA, CA, 90405
- Zip
- 90405
- Location state
- CA
Names and reported roles
- Name
- ARCADIA SETTLEMENTS GROUP, INC.
- City name
- Location not reported
Industry and classification
- Naics code
- Insurance Agencies and Brokerages (524210)
Additional Connecticut registry details
Linked through the registry’s business ID. Agents and principals are reported roles and do not establish beneficial ownership. Contact and residence addresses are labeled as reported.
Record reference date: 2026-10-18.
Registered and alternate business names
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Business names
- Registered name
- ARCADIA SETTLEMENTS GROUP, INC.
- Name in home jurisdiction
- ARCADIA SETTLEMENTS GROUP, INC.
Complete business master fields
Other reported details
- Id
- 001t000000WmZ52AAF
- Business Type
- Stock
- Status
- Active
- Sub status
- Annual report due
- Account Number
- 0209937
- Annual Report Due Date
- 12/03/2026
- Began Transacting in CT
- 12/03/1987
- Citizenship
- Foreign
- Date Registration
- 12/03/1987
- Formation Place
- CA
- Woman Owned Organization
- false
- Veteran Owned Organization
- false
- Minority Owned Organization
- false
- Org Owned by Person s with disabilities
- false
- CREATE DT
- 2026-10-18 00:15:04.5000000
Names and reported roles
- Name
- ARCADIA SETTLEMENTS GROUP, INC.
- Business Name in state country
- ARCADIA SETTLEMENTS GROUP, INC.
Addresses and locations
- Business Street
- 1306 Marine Street
- Business City
- SANTA MONICA
- Business Country
- United States
- Business ZIP
- 90405
- Business State
- CA
- Country Formation
- United States
- State or Territory Formation
- CA
Mailing information
- Business Email Address
- sosfilings@3hcg.com
- Mailing Address
- 5299 DTC Boulevard ,Ste 330 ,Greenwood Village ,CO ,United States ,80111
IRS reported fields and codes
- Organization is LGBTQI Owned
- false
Industry and classification
- NAICS Code
- Insurance Agencies and Brokerages (524210)
- NAICS Sub Code
- 524210
Registered agents (1)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Registered agents
- Registered agent
- CORPORATION SERVICE COMPANYFind records reporting this name →
Parsed registry details
Identifiers
- Agent Alei
- US-CT.BER:0251971
Parties
- Reported · Source Type
- Business
- Reported · Name
- CORPORATION SERVICE COMPANY
Contacts
- Agent Phone
- 8009279800
- Agent Email
- regagentapproval@cscglobal.com
Addresses
- Business · Text
- Goodwin Square 225 Asylum Street, 20th Floor, Hartford, CT, 06103, United States
- Business · Street 1
- Goodwin Square 225 Asylum Street
- Business · Street 2
- 20th Floor
- Business · City
- Hartford
- Business · Region
- CT
- Business · Postal Code
- 06103
- Business · Country
- US
CORPORATION SERVICE COMPANY
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Reported type
- Business
- Record timestamp
- 2026-10-18 00:31:14.6366667
Registered agent information
- Agent account alei
- US-CT.BER:0251971
- Registered agent phone
- 8009279800
- Registered agent email
- regagentapproval@cscglobal.com
Names and reported roles
- Reported name
- CORPORATION SERVICE COMPANY
Addresses and locations
- Business address
- Goodwin Square 225 Asylum Street, 20th Floor, Hartford, CT, 06103, United States
- Business street address 1
- Goodwin Square 225 Asylum Street
- Business street address 2
- 20th Floor
- Business city
- Hartford
- Business state
- CT
- Business zip code
- 06103
- Business country
- United States
Showing 1–1 of 1.
Principals (8)
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer;Director
- ROBERT P. LEEFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- ROBERT P. LEE
- Reported · Given Name
- ROBERT P.
- Reported · Family Name
- LEE
- Reported · Role
- Officer;Director
Addresses
- Business · Street 1
- 1306 Marine Street
- Business · City
- Santa Monica
- Business · Region
- CA
- Business · Postal Code
- 90405
- Business · Country
- US
- Residence · Text
- 1306 Marine Street, Santa Monica, CA, 90405, United States
- Residence · Street 2
- 1306 Marine Street
- Residence · City
- Santa Monica
- Residence · Region
- CA
- Residence · Postal Code
- 90405
- Residence · Country
- US
ROBERT P. LEE
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Record timestamp
- 2026-10-18 00:41:11.2566667
Names and reported roles
- Reported name
- ROBERT P. LEE
- Firstname
- ROBERT P.
- Lastname
- LEE
- Designation
- Officer;Director
Addresses and locations
- Business street address 1
- 1306 Marine Street
- Business city
- Santa Monica
- Business state
- CA
- Business zip code
- 90405
- Business country
- United States
Reported residence addresses
- Residence address
- 1306 Marine Street, Santa Monica, CA, 90405, United States
- Residence street address 1
- 1306 Marine Street
- Residence city
- Santa Monica
- Residence state
- CA
- Residence zip code
- 90405
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer
- HADLEY EVANSFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- HADLEY EVANS
- Reported · Given Name
- HADLEY
- Reported · Family Name
- EVANS
- Reported · Role
- Officer
Addresses
- Business · Street 1
- 1306 Marine Street
- Business · City
- Santa Monica
- Business · Region
- CA
- Business · Postal Code
- 90405
- Business · Country
- US
- Residence · Text
- 3233 Marches Trace Drive, Mint Hill, NC, 28227, United States
- Residence · Street 2
- 3233 Marches Trace Drive
- Residence · City
- Mint Hill
- Residence · Region
- NC
- Residence · Postal Code
- 28227
- Residence · Country
- US
HADLEY EVANS
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Record timestamp
- 2026-10-18 00:44:33.6600000
Names and reported roles
- Reported name
- HADLEY EVANS
- Firstname
- HADLEY
- Lastname
- EVANS
- Designation
- Officer
Addresses and locations
- Business street address 1
- 1306 Marine Street
- Business city
- Santa Monica
- Business state
- CA
- Business zip code
- 90405
- Business country
- United States
Reported residence addresses
- Residence address
- 3233 Marches Trace Drive, Mint Hill, NC, 28227, United States
- Residence street address 1
- 3233 Marches Trace Drive
- Residence city
- Mint Hill
- Residence state
- NC
- Residence zip code
- 28227
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer;Director
- JOHN J. MCCULLOCHFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- JOHN J. MCCULLOCH
- Reported · Given Name
- JOHN J.
- Reported · Family Name
- MCCULLOCH
- Reported · Role
- Officer;Director
Addresses
- Business · Street 1
- 1306 Marine Street
- Business · City
- Santa Monica
- Business · Region
- CA
- Business · Postal Code
- 90405
- Business · Country
- US
- Residence · Text
- 1403 TURKS CAP RD, GRAYSLAKE, IL, 60030, United States
- Residence · Street 2
- 1403 TURKS CAP RD
- Residence · City
- Grayslake
- Residence · Region
- IL
- Residence · Postal Code
- 60030
- Residence · Country
- US
JOHN J. MCCULLOCH
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Record timestamp
- 2026-10-18 00:41:11.2566667
Names and reported roles
- Reported name
- JOHN J. MCCULLOCH
- Firstname
- JOHN J.
- Lastname
- MCCULLOCH
- Designation
- Officer;Director
Addresses and locations
- Business street address 1
- 1306 Marine Street
- Business city
- Santa Monica
- Business state
- CA
- Business zip code
- 90405
- Business country
- United States
Reported residence addresses
- Residence address
- 1403 TURKS CAP RD, GRAYSLAKE, IL, 60030, United States
- Residence street address 1
- 1403 TURKS CAP RD
- Residence city
- GRAYSLAKE
- Residence state
- IL
- Residence zip code
- 60030
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer
- BENNIE S. COVINGTONFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- BENNIE S. COVINGTON
- Reported · Given Name
- BENNIE S.
- Reported · Family Name
- COVINGTON
- Reported · Role
- Officer
Addresses
- Business · Street 1
- 1306 Marine Street
- Business · City
- Santa Monica
- Business · Region
- CA
- Business · Postal Code
- 90405
- Business · Country
- US
- Residence · Text
- 6618 Osage St, Denver, CO, 80221, United States
- Residence · Street 2
- 6618 Osage St
- Residence · City
- Denver
- Residence · Region
- CO
- Residence · Postal Code
- 80221
- Residence · Country
- US
BENNIE S. COVINGTON
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Record timestamp
- 2026-10-18 00:41:11.2566667
Names and reported roles
- Reported name
- BENNIE S. COVINGTON
- Firstname
- BENNIE S.
- Lastname
- COVINGTON
- Designation
- Officer
Addresses and locations
- Business street address 1
- 1306 Marine Street
- Business city
- Santa Monica
- Business state
- CA
- Business zip code
- 90405
- Business country
- United States
Reported residence addresses
- Residence address
- 6618 Osage St, Denver, CO, 80221, United States
- Residence street address 1
- 6618 Osage St
- Residence city
- Denver
- Residence state
- CO
- Residence zip code
- 80221
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer;Director
- LEONARD A. BLONDERFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- LEONARD A. BLONDER
- Reported · Given Name
- LEONARD A.
- Reported · Family Name
- BLONDER
- Reported · Role
- Officer;Director
Addresses
- Business · Street 1
- 1306 Marine Street
- Business · City
- Santa Monica
- Business · Region
- CA
- Business · Postal Code
- 90405
- Business · Country
- US
- Residence · Text
- 2732 BASIL LANE, LOS ANGELES, CA, 90077, United States
- Residence · Street 2
- 2732 BASIL LANE
- Residence · City
- Los Angeles
- Residence · Region
- CA
- Residence · Postal Code
- 90077
- Residence · Country
- US
LEONARD A. BLONDER
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Record timestamp
- 2026-10-18 00:44:20.6200000
Names and reported roles
- Reported name
- LEONARD A. BLONDER
- Firstname
- LEONARD A.
- Lastname
- BLONDER
- Designation
- Officer;Director
Addresses and locations
- Business street address 1
- 1306 Marine Street
- Business city
- Santa Monica
- Business state
- CA
- Business zip code
- 90405
- Business country
- United States
Reported residence addresses
- Residence address
- 2732 BASIL LANE, LOS ANGELES, CA, 90077, United States
- Residence street address 1
- 2732 BASIL LANE
- Residence city
- LOS ANGELES
- Residence state
- CA
- Residence zip code
- 90077
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer
- JOHN LASHMETFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- JOHN LASHMET
- Reported · Given Name
- JOHN
- Reported · Family Name
- LASHMET
- Reported · Role
- Officer
Addresses
- Business · Street 1
- 1306 Marine Street
- Business · City
- Santa Monica
- Business · Region
- CA
- Business · Postal Code
- 90405
- Business · Country
- US
- Residence · Text
- 10128 Briar Grove Way, STE. 330, Highlands Ranch, CO, 80126, United States
- Residence · Street 2
- 10128 Briar Grove Way
- Residence · Street 3
- STE. 330
- Residence · City
- Highlands Ranch
- Residence · Region
- CO
- Residence · Postal Code
- 80126
- Residence · Country
- US
JOHN LASHMET
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Record timestamp
- 2026-10-18 00:41:11.2566667
Names and reported roles
- Reported name
- JOHN LASHMET
- Firstname
- JOHN
- Lastname
- LASHMET
- Designation
- Officer
Addresses and locations
- Business street address 1
- 1306 Marine Street
- Business city
- Santa Monica
- Business state
- CA
- Business zip code
- 90405
- Business country
- United States
Reported residence addresses
- Residence address
- 10128 Briar Grove Way, STE. 330, Highlands Ranch, CO, 80126, United States
- Residence street address 1
- 10128 Briar Grove Way
- Residence street address 2
- STE. 330
- Residence city
- Highlands Ranch
- Residence state
- CO
- Residence zip code
- 80126
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer
- PATRICIA NELSONFind records reporting this name →
Parsed registry details
Parties
- Reported · Name
- PATRICIA NELSON
- Reported · Given Name
- PATRICIA
- Reported · Family Name
- NELSON
- Reported · Role
- Officer
Addresses
- Business · Street 1
- 1306 Marine Street
- Business · City
- Santa Monica
- Business · Region
- CA
- Business · Postal Code
- 90405
- Business · Country
- US
- Residence · Text
- 5911 LAURAWOOD LANE, HUDSON, OH, 44236, United States
- Residence · Street 2
- 5911 LAURAWOOD LANE
- Residence · City
- Hudson
- Residence · Region
- OH
- Residence · Postal Code
- 44236
- Residence · Country
- US
PATRICIA NELSON
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Record timestamp
- 2026-10-18 00:44:25.5766667
Names and reported roles
- Reported name
- PATRICIA NELSON
- Firstname
- PATRICIA
- Lastname
- NELSON
- Designation
- Officer
Addresses and locations
- Business street address 1
- 1306 Marine Street
- Business city
- Santa Monica
- Business state
- CA
- Business zip code
- 90405
- Business country
- United States
Reported residence addresses
- Residence address
- 5911 LAURAWOOD LANE, HUDSON, OH, 44236, United States
- Residence street address 1
- 5911 LAURAWOOD LANE
- Residence city
- HUDSON
- Residence state
- OH
- Residence zip code
- 44236
- Residence country
- United States
Reported name and role
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Principals and members
- Officer;Director
- RICHARD A. REGNA JR.Find records reporting this name →
Parsed registry details
Parties
- Reported · Name
- RICHARD A. REGNA JR.
- Reported · Given Name
- RICHARD A.
- Reported · Family Name
- REGNA JR.
- Reported · Role
- Officer;Director
Addresses
- Business · Street 1
- 1306 Marine Street
- Business · City
- Santa Monica
- Business · Region
- CA
- Business · Postal Code
- 90405
- Business · Country
- US
- Residence · Text
- 5009 Grove Court, Jefferson Hills, PA, 15025, United States
- Residence · Street 2
- 5009 Grove Court
- Residence · City
- Jefferson Hills
- Residence · Region
- PA
- Residence · Postal Code
- 15025
- Residence · Country
- US
RICHARD A. REGNA JR.
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Record timestamp
- 2026-10-18 00:41:11.2566667
Names and reported roles
- Reported name
- RICHARD A. REGNA JR.
- Firstname
- RICHARD A.
- Lastname
- REGNA JR.
- Designation
- Officer;Director
Addresses and locations
- Business street address 1
- 1306 Marine Street
- Business city
- Santa Monica
- Business state
- CA
- Business zip code
- 90405
- Business country
- United States
Reported residence addresses
- Residence address
- 5009 Grove Court, Jefferson Hills, PA, 15025, United States
- Residence street address 1
- 5009 Grove Court
- Residence city
- Jefferson Hills
- Residence state
- PA
- Residence zip code
- 15025
- Residence country
- United States
Showing 1–8 of 8.
Filing history (43)
Parsed registry details
Filing
- Name
- BF-0014273331
- Source Type
- Change of Agent
- Type
- Agent Change
- Physical Filing
- No
Dates
- Filing
- 2026-09-24
- Effective
- 2026-09-24
BF-0014273331 · 2026-09-24
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2026-09-24T00:00:00.000
- Effective date
- 2026-09-24T00:00:00.000
- Reported type
- Change of Agent
- Filing type
- Agent Change
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0014273331
Parsed registry details
Filing
- Name
- BF-0012913981
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2025-11-10
BF-0012913981 · 2025-11-10
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2025-11-10T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0012913981
Parsed registry details
Filing
- Name
- BF-0012192089
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2024-11-04
BF-0012192089 · 2024-11-04
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2024-11-04T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0012192089
Parsed registry details
Filing
- Name
- BF-0012538710
- Source Type
- Change of Agent
- Type
- Agent Change
- Physical Filing
- No
Dates
- Filing
- 2024-01-24
- Effective
- 2024-01-24
BF-0012538710 · 2024-01-24
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2024-01-24T00:00:00.000
- Effective date
- 2024-01-24T00:00:00.000
- Reported type
- Change of Agent
- Filing type
- Agent Change
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0012538710
Parsed registry details
Filing
- Name
- BF-0011388092
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2023-12-11
BF-0011388092 · 2023-12-11
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2023-12-11T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0011388092
Parsed registry details
Filing
- Name
- BF-0012024762
- Source Type
- Change of Business Address
- Type
- Business Address Change
- Physical Filing
- No
Dates
- Filing
- 2023-10-17
- Effective
- 2023-10-17
BF-0012024762 · 2023-10-17
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2023-10-17T00:00:00.000
- Effective date
- 2023-10-17T00:00:00.000
- Reported type
- Change of Business Address
- Filing type
- Business Address Change
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0012024762
Parsed registry details
Filing
- Name
- BF-0010272070
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2022
- Physical Filing
- No
Dates
- Filing
- 2022-12-03
BF-0010272070 · 2022-12-03
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2022-12-03T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2022
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0010272070
Parsed registry details
Filing
- Name
- BF-0009829950
- Source Type
- Annual Report
- Type
- Annual Report
- Physical Filing
- No
Dates
- Filing
- 2021-12-31
BF-0009829950 · 2021-12-31
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2021-12-31T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- BF-0009829950
Parsed registry details
Filing
- Name
- 0007046984
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2020
- Volume
- 601
- Volume Type
- A
- Page Count
- 9
- Start Page
- 605
- Physical Filing
- No
Dates
- Filing
- 2020-12-30
0007046984 · 2020-12-30
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2020-12-30T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2020
- Volume
- 601
- Volume type
- A
- Pages
- 9
- Start page
- 605
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0007046984
Parsed registry details
Filing
- Name
- 0006699097
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2019
- Volume
- 274
- Volume Type
- A
- Page Count
- 4
- Start Page
- 1827
- Physical Filing
- No
Dates
- Filing
- 2019-12-19
0006699097 · 2019-12-19
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2019-12-19T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2019
- Volume
- 274
- Volume type
- A
- Pages
- 4
- Start page
- 1827
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0006699097
Parsed registry details
Filing
- Name
- 0006300838
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2018
- Volume
- 27
- Volume Type
- A
- Page Count
- 4
- Start Page
- 2157
- Physical Filing
- No
Dates
- Filing
- 2018-12-31
0006300838 · 2018-12-31
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2018-12-31T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2018
- Volume
- 27
- Volume type
- A
- Pages
- 4
- Start page
- 2157
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0006300838
Parsed registry details
Filing
- Name
- 0005993117
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2017
- Volume
- 2433
- Volume Type
- B
- Page Count
- 4
- Start Page
- 2988
- Physical Filing
- No
Dates
- Filing
- 2017-12-29
0005993117 · 2017-12-29
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2017-12-29T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2017
- Volume
- 2433
- Volume type
- B
- Pages
- 4
- Start page
- 2988
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0005993117
Parsed registry details
Filing
- Name
- 0005902722
- Source Type
- Amendment
- Type
- Amend Name
- Volume
- 2383
- Volume Type
- B
- Page Count
- 5
- Start Page
- 182
- Physical Filing
- No
Dates
- Filing
- 2017-08-01
- Effective
- 2017-08-01
0005902722 · 2017-08-01
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2017-08-01T00:00:00.000
- Effective date
- 2017-08-01T00:00:00.000
- Reported type
- Amendment
- Filing type
- Amend Name
- Volume
- 2383
- Volume type
- B
- Pages
- 5
- Start page
- 182
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0005902722
Parsed registry details
Filing
- Name
- 0005866739
- Source Type
- Change of Agent Address
- Type
- Agent Address Change
- Physical Filing
- Yes
Dates
- Filing
- 2017-06-06
- Effective
- 2017-06-06
0005866739 · 2017-06-06
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2017-06-06T00:00:00.000
- Effective date
- 2017-06-06T00:00:00.000
- Reported type
- Change of Agent Address
- Filing type
- Agent Address Change
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0005866739
Parsed registry details
Filing
- Name
- 0005727096
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2016
- Volume
- 2285
- Volume Type
- B
- Page Count
- 4
- Start Page
- 927
- Physical Filing
- No
Dates
- Filing
- 2016-12-29
0005727096 · 2016-12-29
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2016-12-29T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2016
- Volume
- 2285
- Volume type
- B
- Pages
- 4
- Start page
- 927
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0005727096
Parsed registry details
Filing
- Name
- 0005446804
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2015
- Volume
- 2129
- Volume Type
- B
- Page Count
- 4
- Start Page
- 269
- Physical Filing
- No
Dates
- Filing
- 2015-12-15
0005446804 · 2015-12-15
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2015-12-15T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2015
- Volume
- 2129
- Volume type
- B
- Pages
- 4
- Start page
- 269
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0005446804
Parsed registry details
Filing
- Name
- 0005246035
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2014
- Volume
- 2017
- Volume Type
- B
- Page Count
- 4
- Start Page
- 605
- Physical Filing
- No
Dates
- Filing
- 2014-12-30
0005246035 · 2014-12-30
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2014-12-30T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2014
- Volume
- 2017
- Volume type
- B
- Pages
- 4
- Start page
- 605
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0005246035
Parsed registry details
Filing
- Name
- 0005002844
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2013
- Volume
- 1881
- Volume Type
- B
- Page Count
- 4
- Start Page
- 547
- Physical Filing
- No
Dates
- Filing
- 2013-12-17
0005002844 · 2013-12-17
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2013-12-17T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2013
- Volume
- 1881
- Volume type
- B
- Pages
- 4
- Start page
- 547
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0005002844
Parsed registry details
Filing
- Name
- 0004792035
- Source Type
- Change of Agent Address
- Type
- Agent Address Change
- Physical Filing
- Yes
Dates
- Filing
- 2013-01-17
- Effective
- 2013-01-25
0004792035 · 2013-01-17
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2013-01-17T00:00:00.000
- Effective date
- 2013-01-25T00:00:00.000
- Reported type
- Change of Agent Address
- Filing type
- Agent Address Change
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0004792035
Parsed registry details
Filing
- Name
- 0004758627
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2012
- Volume
- 1743
- Volume Type
- B
- Page Count
- 4
- Start Page
- 2772
- Physical Filing
- No
Dates
- Filing
- 2012-12-06
0004758627 · 2012-12-06
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2012-12-06T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2012
- Volume
- 1743
- Volume type
- B
- Pages
- 4
- Start page
- 2772
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0004758627
Parsed registry details
Filing
- Name
- 0004493377
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2011
- Volume
- 1589
- Volume Type
- B
- Page Count
- 4
- Start Page
- 566
- Physical Filing
- No
Dates
- Filing
- 2011-12-30
0004493377 · 2011-12-30
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2011-12-30T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2011
- Volume
- 1589
- Volume type
- B
- Pages
- 4
- Start page
- 566
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0004493377
Parsed registry details
Filing
- Name
- 0004299278
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2010
- Volume
- 1480
- Volume Type
- B
- Page Count
- 4
- Start Page
- 1307
- Physical Filing
- No
Dates
- Filing
- 2010-12-27
0004299278 · 2010-12-27
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2010-12-27T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2010
- Volume
- 1480
- Volume type
- B
- Pages
- 4
- Start page
- 1307
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0004299278
Parsed registry details
Filing
- Name
- 0004063776
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2009
- Volume
- 1353
- Volume Type
- B
- Page Count
- 4
- Start Page
- 3507
- Physical Filing
- No
Dates
- Filing
- 2009-12-10
0004063776 · 2009-12-10
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2009-12-10T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2009
- Volume
- 1353
- Volume type
- B
- Pages
- 4
- Start page
- 3507
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0004063776
Parsed registry details
Filing
- Name
- 0003822195
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2008
- Volume
- 1229
- Volume Type
- B
- Page Count
- 4
- Start Page
- 1259
- Physical Filing
- No
Dates
- Filing
- 2008-12-01
0003822195 · 2008-12-01
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2008-12-01T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2008
- Volume
- 1229
- Volume type
- B
- Pages
- 4
- Start page
- 1259
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0003822195
Parsed registry details
Filing
- Name
- 0003567970
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2007
- Volume
- 1098
- Volume Type
- B
- Page Count
- 4
- Start Page
- 1977
- Physical Filing
- No
Dates
- Filing
- 2007-11-01
0003567970 · 2007-11-01
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2007-11-01T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2007
- Volume
- 1098
- Volume type
- B
- Pages
- 4
- Start page
- 1977
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0003567970
Parsed registry details
Filing
- Name
- 0003347493
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2006
- Volume
- 985
- Volume Type
- B
- Page Count
- 4
- Start Page
- 925
- Physical Filing
- No
Dates
- Filing
- 2006-12-07
0003347493 · 2006-12-07
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2006-12-07T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2006
- Volume
- 985
- Volume type
- B
- Pages
- 4
- Start page
- 925
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0003347493
Parsed registry details
Filing
- Name
- 0003091886
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2005
- Volume
- 852
- Volume Type
- B
- Page Count
- 2
- Start Page
- 155
- Physical Filing
- No
Dates
- Filing
- 2006-01-03
0003091886 · 2006-01-03
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2006-01-03T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2005
- Volume
- 852
- Volume type
- B
- Pages
- 2
- Start page
- 155
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0003091886
Parsed registry details
Filing
- Name
- 0003001252
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2004
- Volume
- 803
- Volume Type
- B
- Page Count
- 3
- Start Page
- 2833
- Physical Filing
- No
Dates
- Filing
- 2005-02-14
0003001252 · 2005-02-14
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2005-02-14T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2004
- Volume
- 803
- Volume type
- B
- Pages
- 3
- Start page
- 2833
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0003001252
Parsed registry details
Filing
- Name
- 0003001249
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2003
- Volume
- 803
- Volume Type
- B
- Page Count
- 3
- Start Page
- 2823
- Physical Filing
- No
Dates
- Filing
- 2005-02-14
0003001249 · 2005-02-14
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2005-02-14T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2003
- Volume
- 803
- Volume type
- B
- Pages
- 3
- Start page
- 2823
- Physical filing
- false
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0003001249
Parsed registry details
Filing
- Name
- 0002567821
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2002
- Volume
- 572
- Volume Type
- B
- Page Count
- 3
- Start Page
- 2583
- Physical Filing
- Yes
Dates
- Filing
- 2003-01-10
0002567821 · 2003-01-10
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2003-01-10T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2002
- Volume
- 572
- Volume type
- B
- Pages
- 3
- Start page
- 2583
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002567821
Parsed registry details
Filing
- Name
- 0002381734
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2001
- Volume
- 475
- Volume Type
- B
- Page Count
- 3
- Start Page
- 2037
- Physical Filing
- Yes
Dates
- Filing
- 2002-01-10
0002381734 · 2002-01-10
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2002-01-10T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2001
- Volume
- 475
- Volume type
- B
- Pages
- 3
- Start page
- 2037
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002381734
Parsed registry details
Filing
- Name
- 0002347767
- Source Type
- Change of Agent Address
- Type
- Agent Address Change
- Physical Filing
- Yes
Dates
- Filing
- 2001-11-28
- Effective
- 2001-11-28
0002347767 · 2001-11-28
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2001-11-28T00:00:00.000
- Effective date
- 2001-11-28T00:00:00.000
- Reported type
- Change of Agent Address
- Filing type
- Agent Address Change
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002347767
Parsed registry details
Filing
- Name
- 0002227008
- Source Type
- Amendment
- Type
- Amend Name
- Volume
- 397
- Volume Type
- B
- Page Count
- 2
- Start Page
- 596
- Physical Filing
- Yes
Dates
- Filing
- 2001-03-13
- Effective
- 2001-03-13
0002227008 · 2001-03-13
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2001-03-13T00:00:00.000
- Effective date
- 2001-03-13T00:00:00.000
- Reported type
- Amendment
- Filing type
- Amend Name
- Volume
- 397
- Volume type
- B
- Pages
- 2
- Start page
- 596
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002227008
Parsed registry details
Filing
- Name
- 0002203607
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 2000
- Volume
- 385
- Volume Type
- B
- Page Count
- 4
- Start Page
- 1915
- Physical Filing
- Yes
Dates
- Filing
- 2000-12-27
0002203607 · 2000-12-27
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2000-12-27T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 2000
- Volume
- 385
- Volume type
- B
- Pages
- 4
- Start page
- 1915
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002203607
Parsed registry details
Filing
- Name
- 0002065571
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 1999
- Volume
- 313
- Volume Type
- B
- Page Count
- 2
- Start Page
- 3309
- Physical Filing
- Yes
Dates
- Filing
- 2000-01-18
0002065571 · 2000-01-18
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 2000-01-18T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 1999
- Volume
- 313
- Volume type
- B
- Pages
- 2
- Start page
- 3309
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002065571
Parsed registry details
Filing
- Name
- 0002002582
- Source Type
- Change of Agent
- Type
- Agent Change
- Volume
- 280
- Volume Type
- B
- Page Count
- 1
- Start Page
- 1152
- Physical Filing
- Yes
Dates
- Filing
- 1999-07-26
- Effective
- 1999-07-26
0002002582 · 1999-07-26
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 1999-07-26T00:00:00.000
- Effective date
- 1999-07-26T00:00:00.000
- Reported type
- Change of Agent
- Filing type
- Agent Change
- Volume
- 280
- Volume type
- B
- Pages
- 1
- Start page
- 1152
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0002002582
Parsed registry details
Filing
- Name
- 0001935622
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 1998
- Volume
- 243
- Volume Type
- B
- Page Count
- 2
- Start Page
- 3592
- Physical Filing
- Yes
Dates
- Filing
- 1999-01-15
0001935622 · 1999-01-15
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 1999-01-15T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 1998
- Volume
- 243
- Volume type
- B
- Pages
- 2
- Start page
- 3592
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0001935622
Parsed registry details
Filing
- Name
- 0001812067
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 1997
- Volume
- 176
- Volume Type
- B
- Page Count
- 3
- Start Page
- 2440
- Physical Filing
- Yes
Dates
- Filing
- 1997-12-12
0001812067 · 1997-12-12
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 1997-12-12T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 1997
- Volume
- 176
- Volume type
- B
- Pages
- 3
- Start page
- 2440
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0001812067
Parsed registry details
Filing
- Name
- 0001679394
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 1996
- Volume
- 103
- Volume Type
- B
- Page Count
- 3
- Start Page
- 3032
- Physical Filing
- Yes
Dates
- Filing
- 1996-12-27
0001679394 · 1996-12-27
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 1996-12-27T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 1996
- Volume
- 103
- Volume type
- B
- Pages
- 3
- Start page
- 3032
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0001679394
Parsed registry details
Filing
- Name
- 0001578194
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 1995
- Volume
- 41
- Volume Type
- B
- Page Count
- 2
- Start Page
- 2019
- Physical Filing
- Yes
Dates
- Filing
- 1995-12-15
0001578194 · 1995-12-15
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 1995-12-15T00:00:00.000
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 1995
- Volume
- 41
- Volume type
- B
- Pages
- 2
- Start page
- 2019
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0001578194
Parsed registry details
Filing
- Name
- 0000838106
- Source Type
- Administrative Dissolution
- Type
- Notice of Intent to Dissolve/Revoke
- Volume
- 12100
- Volume Type
- C
- Page Count
- 0
- Start Page
- 3656
- Physical Filing
- Yes
Dates
- Filing
- 1992-08-21
0000838106 · 1992-08-21
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 1992-08-21T00:00:00.000
- Reported type
- Administrative Dissolution
- Filing type
- Notice of Intent to Dissolve/Revoke
- Volume
- 12100
- Volume type
- C
- Pages
- 0
- Start page
- 3656
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0000838106
Parsed registry details
Filing
- Name
- 0000838105
- Source Type
- Business Registration
- Type
- Certificate of Authority
- Volume
- 11030
- Volume Type
- C
- Page Count
- 0
- Start Page
- 1911
- Physical Filing
- Yes
Dates
- Filing
- 1987-12-03
0000838105 · 1987-12-03
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Filing date
- 1987-12-03T00:00:00.000
- Reported type
- Business Registration
- Filing type
- Certificate of Authority
- Volume
- 11030
- Volume type
- C
- Pages
- 0
- Start page
- 1911
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0000838105
Parsed registry details
Filing
- Name
- 0000838107
- Source Type
- Annual Report
- Type
- Annual Report
- Report Year
- 1993
- Physical Filing
- Yes
0000838107
Other reported details
- Business ID
- 001t000000WmZ52AAF
- Reported type
- Annual Report
- Filing type
- Annual Report
- Report year
- 1993
- Physical filing
- true
- Record timestamp
- 2026-10-01T00:00:00.000
Names and reported roles
- Name
- 0000838107
Showing 1–43 of 43.
Name history (2)
Business name change
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Business names
- Former business name
- EPS SETTLEMENTS GROUP, INC.
- New business name
- ARCADIA SETTLEMENTS GROUP, INC.
Parsed registry details
Names
- Former
- EPS SETTLEMENTS GROUP, INC.
- New
- ARCADIA SETTLEMENTS GROUP, INC.
Dates
- Name Change
- 2017-08-01
ARCADIA SETTLEMENTS GROUP, INC. · 2017-08-01
Other reported details
- Business ID
- 001t000000WmZ52AAF
Names and reported roles
- Business name old
- EPS SETTLEMENTS GROUP, INC.
- Business name new
- ARCADIA SETTLEMENTS GROUP, INC.
- Name change date
- 08/01/2017 12:00:00 AM
Business name change
Roles are shown as reported. Agents, officers and principals are not automatically owners.
Business names
- Former business name
- STRUCTURED SETTLEMENTS COMPANY, INC. THE
- New business name
- EPS SETTLEMENTS GROUP, INC.
Parsed registry details
Names
- Former
- STRUCTURED SETTLEMENTS COMPANY, INC. THE
- New
- EPS SETTLEMENTS GROUP, INC.
Dates
- Name Change
- 2001-03-13
EPS SETTLEMENTS GROUP, INC. · 2001-03-13
Other reported details
- Business ID
- 001t000000WmZ52AAF
Names and reported roles
- Business name old
- STRUCTURED SETTLEMENTS COMPANY, INC. THE
- Business name new
- EPS SETTLEMENTS GROUP, INC.
- Name change date
- 03/13/2001 12:00:00 AM
Showing 1–2 of 2.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| A & A OFFICE SYSTEMS, INC. | Corporation | Mar 5, 1970 |
| AEROJET ROCKETDYNE, INC. | Corporation | Jan 25, 1971 |
| AETNA AMBULANCE SERVICE, INC. | Corporation | Aug 20, 1965 |
| ING INVESTMENT MANAGEMENT CO. | Corporation | Nov 9, 1972 |
| AFCO CREDIT CORPORATION | Corporation | Jul 6, 1971 |
| ALBERT BROS., INC. | Corporation | Dec 29, 1964 |
| FULTON-THEROUX FUNERAL SERVICE, INC. | Corporation | Jan 11, 1939 |
| EARLY YEARS, INC. | Corporation | Aug 12, 1970 |
| AMBA REALTY CORPORATION | Corporation | Mar 28, 1974 |
| MAGELLAN AEROSPACE, BETHEL, INC. | Corporation | Oct 14, 1968 |
Other companies with ROBERT P. LEE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ROBERT & GLORIA ENTERPRISES, LLC | LLC | May 31, 2005 |
| STRUCTURED FINANCIAL ASSOCIATES, INC. | Corporation | Nov 16, 2007 |
Other companies with JOHN J. MCCULLOCH
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SILLY FEET INFLATABLES, LLC | LLC | Jan 5, 2011 |
Other companies with PATRICIA NELSON
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ADOPT-A-HIGHWAY MAINTENANCE CORPORATION | Corporation | Nov 5, 1999 |
| 193 WHALLEY AVENUE REALTY, INC. | Corporation | Oct 10, 2002 |
| ARTETELA LLC | LLC | Mar 16, 2017 |
Other companies with RICHARD A. REGNA JR.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| STRUCTURED FINANCIAL ASSOCIATES, INC. | Corporation | Nov 16, 2007 |
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