4 BEDFORD FARMS DRIVE, SUITE 107, Bedford, NH, 03110, USA
Mailing Address:
440 LINCOLN STREET, Worcester, MA, 01653, USA
Citizenship / State of Formation:
Domestic/New Hampshire
Last Annual Report Year:
N/A
Next Report Year:
N/A
Duration:
Perpetual
Business Email:
NONE
Phone #:
NONE
Notification Email:
NONE
Fiscal Year End Date:
NONE
Notes
V:656 P:351 Date:10/05/1972 INC. AS THE HANOVER INSURANCE COMPANY, INC. (AUTH 80,000 SHS WITH PAR VALUE AT $10; ISSUED 80,000 SHS WITH PAR VALUE AT $10) PD. $1,500. CONSENT IN RECORD.
V:667 P:433 Date:12/29/1972 MERG AGRM BET: THE HANOVER INSURANCE COMPANY (NEW YORK CORP) AND THE HANOVER INSURANCE COMPANY, INC. (NH CORP) THE SURV CORP BEING THE HANOVER INSURANCE COMPANY (NAME APPROVED BY A.G.). UNDER THIS MERGER THE NAME IS CHANGED, P
V:667 P:433 Date:12/29/1972 CORP INCREASED TO 1,718,482 SHS $10 PAR; EACH SHARE OF NEW YORK CORPORATION ALL 80,000 SHS $10 PAR NOW ISSUED OF THE NEW HAMPSHIRE CORPORATION ARE TO BE REDEEMED AND CANCELLED UNDER MERGER RESULTING IN 1,663,067 SHS $10 PAR IS
V:677 P:439 Date:04/12/1973 AFFI. REDUC. CAPITALIZATION TO $6,873,928 BY CHG AUTH. SHS. TO 3,436,964 $2 PAR; (ALL ISS. $10 PAR TO NOW BE KNOWN AS $2 PAR) ISS. 1,666,847 ADD'L SHS. $2 PAR; TOTAL NOW ISS'D 3,333,694 SHS. COM. $2 PAR. PAPERS RET.TO: THE HA
V:769 P:311 Date:07/30/1975 AFFI CHG AUT
Remarks
Date - 10/05/1972, Volume - 656 , Page - 351 : INC. AS THE HANOVER INSURANCE COMPANY, INC. (AUTH 80,000 SHS WITH PAR VALUE AT $10; ISSUED 80,000 SHS WITH PAR VALUE AT $10) PD. $1,500. CONSENT IN RECORD.
Date - 12/29/1972, Volume - 667 , Page - 433 : MERG AGRM BET: THE HANOVER INSURANCE COMPANY (NEW YORK CORP) AND THE HANOVER INSURANCE COMPANY, INC. (NH CORP) THE SURV CORP BEING THE HANOVER INSURANCE COMPANY (NAME APPROVED BY A.G.). UNDER THIS MERGER THE NAME IS CHANGED, POWERS ENLARGED, (AND APPROVED BY INS. COMMISSIONER) MINIMUM NO. OFDIRECTORS CHANGED TO 13 AND THE AUTH SHS INCREASED TO 1,718,482 SHS $10 PAR; EACH SHARE OF NEW YORK CORPORATION ALL 80,000 SHS $10 PAR NOW ISSUED OF THE NEW HAMPSHIRE CORPORATION ARE TO BE REDEEMED AND CANCELLED UNDER MERGER RESULTING IN 1,663,067 SHS $10 PAR ISSUED AFTER MERGER -- PAID $16,200.00
Date - 04/12/1973, Volume - 677 , Page - 439 : AFFI. REDUC. CAPITALIZATION TO $6,873,928 BY CHG AUTH. SHS. TO 3,436,964 $2 PAR; (ALL ISS. $10 PAR TO NOW BE KNOWN AS $2 PAR) ISS. 1,666,847 ADD'L SHS. $2 PAR; TOTAL NOW ISS'D 3,333,694 SHS. COM. $2 PAR. PAPERS RET.TO: THE HANOVER INSURANCE COMPANY, ATT: WILFRED G. HOWLAND, VP & SECR., 440LINCOLN ST., WORCESTER, MA. 01605 4/3
Date - 07/30/1975, Volume - 769 , Page - 311 : AFFI CHG AUTH STK TO 3,476,964 SHS AT $2 PAR; ISS AN ADD'L 1,758 SHS AT $1 PAR-PD. $30-RET.TO: MARTIN L. GROSS, ESQ-9 CAPITOL ST-CONCORD, NH 8/6/75
Date - 04/10/1981, Volume - 1041 , Page - 373 : AMEND. INCR AUTH STK TO 5,215,446 SHS @ $1.33 1/3 PAR VALUE, PD. $30.--RET. TO: SHEEHAN PHINNEY BASS & GREEN, 1000 ELM ST., MANCHESTER, NH 03101 8/10/81
Date - 04/10/1981, Volume - 1041 , Page - 367 : AMEND. TO SECTION 5
Date - 04/28/1981, Volume - 0 , Page - 0 : FOR SAMPLE OF JACKET OF RESTATED CHARTER RE: HANOVER INSURANCE COMPANY SEE: CERTIFICATES - SAMPLE IN CORRESPONDENCE IN FILE CURRENT. 8/11/75 - 60 COPIES OF AMEND. 7/30/75 FILED IN FILE CABINET IN FRONT OFFICE. SEE GLORIA'S BLUE BOOK.
Date - 04/13/1984, Volume - 82-60 , Page - 146 : ARTICLES OF AMEND. FILED. PD. $25. INC. IN SHS. SHARES ARE NOW: 10,430,892 SHS $1.00 PAR VALUE. PD. $30. TOTAL PD. TO DATE IS $17,790.00. RET. TO THE HANOVER INSURANCE COMPANY, 440 LINCLON ST, WORCESTER, MASS. 01605. ATT: JOHN SUTTON
Date - 06/18/1985, Volume - , Page - : CHANGE OF AGENT FROM JUSTIN M. TIBBETTE, PO BOX 431, WOLFEBORO FALLS, NH 03896 TO JUDD TIBBETTS, 500 HARVEY RD., MANCHESTER, NH 03103 PER LIST RECEIVED FROM NH INSURANCE COMMISSION
Date - 02/13/1986, Volume - , Page - : CHANGE OF REGISTERED OFFICE FROM 500 HARVEY RD, MANCHESTER NH TO BEDFORD EXECUTIVE OFFICE PARK, 2 EXECUTIVE PARK DR, BEDFORD NH 03102. APPROVED BY INSURANCE COMMISSIONER. SEE 1986 ANNUAL REPORT FILE.
Date - 04/09/1987, Volume - 82-164, Page - 284 : ARTICLES OF AMEND. FILED. PD. $25. CHG IN SHS SHARES ARE NOW: 20,861,784 SHS $1.00 PAR VALUE PD. $3,610.00. TOTAL PD. TO DATE IS: $21,400.00. RET. TO: JOHN E. SUTTON, THE HANOVER INSURANCE COMPANIES, 100 NORTH PARKWAY, WORCESTER, MASS. 01605
Date - 10/05/1990, Volume - , Page - : CHANGE OF REGISTERED OFFICE FROM 2 EXECUTIVE PARK DRIVE, BEDFORD NH (OK TO ACCEPT PER INS. COMM.)
Date - 12/11/1992, Volume - 82-332, Page - 335 : ARTICLES OF MERGER OF HANOVER MERGER CO. (DE - NOT REG.) WITH AND INTO THE HANOVER INSURANCE CO. (NH) FILED. PD. $35 RETURN TO: SULLOWAY FOLDER/JOHN MITCHELL, ESQ.
Date - 03/29/1993, Volume - 82-341, Page - 78 : AMENDMENT FILED DELETING & REPLACING ARTICLE 5 TO READ: "THE NUMBER OF DIRECTORS SHALL BE SUCH NUMBER AS SHALL FROM TIME TO TIME BE PRESCRIBED BY THE BY-LAWS OF THE CORPORATION." PAID $35.00 DOC FEES. RET. CERT. TO: ROBERT M SOLITRO, CPA, DEPUTY COMMISSIONER, N.H. INSURANCE DEPARTMENT.
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Principals Information
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Registered Agent Information
Name:
C T Corporation System
Registered Office Address:
2 1/2 Beacon Street, Concord, NH, 03301 - 4447, USA
Registered Mailing Address:
2 1/2 Beacon Street, Concord, NH, 03301 - 4447, USA
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