Company Details
| Name: |
ITL-RE, INC. |
| Jurisdiction: |
MISSISSIPPI |
| Business Type: |
Profit Corporation |
| Status: |
Canceled
|
| Effective Date: |
24 Jul 1989 (36 years ago)
|
| Branch of: |
ITL-RE, INC., CONNECTICUT
(Company Number 0183221)
|
| Business ID: |
565154 |
| State of Incorporation: |
CONNECTICUT |
| Principal Office Address: |
200 GLASTONBURY BLVDGLASTONBURY, CT 6033 |
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
118 NORTH CONGRESS STREET, JACKSON, MS 39205
|
Director
| Name |
Role |
Address |
|
DAVID WATERS
|
Director
|
No data
|
|
SANDRA HANSON
|
Director
|
No data
|
|
EREN HEUSEN
|
Director
|
222 BROADWAY 10TH FL, NEW YORK, NY 10038
|
|
RONALD MANCUSO
|
Director
|
No data
|
|
JOHN CHARLES VAN ESSCHE
|
Director
|
222 BROADWAY 10TH FL, NEW YORK, NY 10038
|
Secretary
| Name |
Role |
Address |
|
KATHLEEN ULRICH
|
Secretary
|
222 BROADWAY 10TH FL, NEW YORK, NY 10038
|
President
| Name |
Role |
Address |
|
SANDRA HANSON
|
President
|
No data
|
|
EREN HEUSEN
|
President
|
222 BROADWAY 10TH FL, NEW YORK, NY 10038
|
Treasurer
| Name |
Role |
Address |
|
THERESA SCOTT
|
Treasurer
|
222 BROADWAY 10TH FL, NEW YORK, NY 10038
|
|
EDWARD LOMBARDI
|
Treasurer
|
No data
|
Vice President
| Name |
Role |
Address |
|
RONALD MANCUSO
|
Vice President
|
No data
|
|
JOHN CHARLES VAN ESSCHE
|
Vice President
|
222 BROADWAY 10TH FL, NEW YORK, NY 10038
|
Filings
| Type |
Status |
Filed Date |
Description |
|
Withdrawal
|
Filed
|
1997-03-14
|
Withdrawal
|
|
Annual Report
|
Filed
|
1996-04-24
|
Annual Report
|
|
Annual Report
|
Filed
|
1995-06-30
|
Annual Report
|
|
Annual Report
|
Filed
|
1994-05-03
|
Annual Report
|
|
Annual Report
|
Filed
|
1993-05-13
|
Annual Report
|
|
Annual Report
|
Filed
|
1992-06-16
|
Annual Report
|
|
Reinstatement
|
Filed
|
1992-02-17
|
Reinstatement
|
|
Revocation
|
Filed
|
1991-12-11
|
Revocation
|
|
Notice to Dissolve/Revoke
|
Filed
|
1991-09-22
|
Notice to Dissolve/Revoke
|
|
Notice to Dissolve/Revoke
|
Filed
|
1991-08-27
|
Notice to Dissolve/Revoke
|
|
Annual Report
|
Filed
|
1991-07-17
|
Annual Report
|
|
Annual Report
|
Filed
|
1990-04-02
|
Annual Report
|
|
Name Reservation Form
|
Filed
|
1989-07-24
|
Name Reservation
|
Court Cases
| Docket Number |
Nature of Suit |
Filing Date |
Disposition |
|
|
9300019
|
Other Personal Injury
|
1993-01-15
|
jury verdict
|
|
| Circuit |
Fifth Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Defendant demands jury
|
| Demanded Amount |
500
|
| Termination Class Action |
Missing
|
| Procedural Progress |
after jury trial
|
| Nature Of Judgment |
costs only
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
3
|
| Filing Date |
1993-01-15
|
| Termination Date |
1994-05-23
|
| Section |
1441
|
| Sub Section |
PI
|
Parties
| Name |
CASE, MICHELLE LOUISE
|
| Role |
Plaintiff
|
|
| Name |
ITL-RE, INC.
|
| Role |
Defendant
|
|
|
Date of last update: 13 Mar 2025
Sources:
Mississippi Secretary of State
