V:673 P:29 Date:03/15/1973 INC. (AUTH. 3000 SHS AT $1000 PAR VALUE; ISSUED 2,500 SHS AT $1000 PAR VALUE) PD $3500. CONSENT IN RECORD.
V:691 P:193 Date:06/29/1973 AFFIDAVIT INCR. CAPITAL STOCK TO 20,000 SHS $1,000 PAR; NO ADDITIONAL STOCK ISSUED UNDER THIS AFFI PD. $17,000.
V:691 P:199 Date:06/29/1973 MERGER AGREEMENT BETWEEN THE HOME INSURANCE COMPANY (NY CORP) AND THE HOME INSURANCE COMPANY, INC. (NH CORP), THE CONTINUING CORPORATION BEING THE HOME INSURANCE COMPANY, INC. CHANGING ITS NAME TO THE HOME INSURANCE COMPANY.
V:691 P:199 Date:06/29/1973 INVESTING COMPANY (DE CORP), PRESENT OWNER OF ALL NY CORP STOCK. 20,000 SHS AT $1000 PAR VALUE AUTHORIZED TO BE ISSUED UNDER MERGER. BOTH MERGER AND AFFIDAVIT RETURNED 7/25/73 TO MARTIN L GROSS, 9 CAPITOL ST, CONCORD NH 03301
V:955 P:69 Date:06/28/1979 AMEND. INCREASING STOCK TO $20,200,000 (20,000 SHS COM @ $1,000 & 200,000 SH PFD. @ $1; ISS'D 100,000 SHS PFD.) PD. $200.00 RET.TO: TIMOTHY REAMES, 59 MAIDEN LANE, NY, NY 10038 9/
Remarks
Date - 03/15/1973, Volume - 673 , Page - 29 : INC. (AUTH. 3000 SHS AT $1000 PAR VALUE; ISSUED 2,500 SHS AT $1000 PAR VALUE) PD $3500. CONSENT IN RECORD.
Date - 06/29/1973, Volume - 691 , Page - 193 : AFFIDAVIT INCR. CAPITAL STOCK TO 20,000 SHS $1,000 PAR; NO ADDITIONAL STOCK ISSUED UNDER THIS AFFI PD. $17,000.
Date - 06/29/1973, Volume - 691 , Page - 199 : MERGER AGREEMENT BETWEEN THE HOME INSURANCE COMPANY (NY CORP) AND THE HOME INSURANCE COMPANY, INC. (NH CORP), THE CONTINUING CORPORATION BEING THE HOME INSURANCE COMPANY, INC. CHANGING ITS NAME TO THE HOME INSURANCE COMPANY. ALL ISSUED STOCK OF NY CORP & NH CORP TO BE CANCELLED AND 20,000SHS $1000 PAR VALUE ISSUED UNDER MERGE INVESTING COMPANY (DE CORP), PRESENT OWNER OF ALL NY CORP STOCK. 20,000 SHS AT $1000 PAR VALUE AUTHORIZED TO BE ISSUED UNDER MERGER. BOTH MERGER AND AFFIDAVIT RETURNED 7/25/73 TO MARTIN L GROSS, 9 CAPITOL ST, CONCORD NH 03301 RSA 401:10 RE:NAME.
Date - 06/28/1979, Volume - 955 , Page - 69 : AMEND. INCREASING STOCK TO $20,200,000 (20,000 SHS COM @ $1,000 & 200,000 SH PFD. @ $1; ISS'D 100,000 SHS PFD.) PD. $200.00 RET.TO: TIMOTHY REAMES, 59 MAIDEN LANE, NY, NY 10038 9/26/79
Date - 09/28/1979, Volume - 965 , Page - 513 : AMEND. INCR STK TO 4,400,000 (20,000 SHS COM $200 PAR & 400,000 SHS PFD @ $1 PAR. PD. $30-RET.TO: TIMOTHY REAMES, 59 MAIDEN LANE, NY 10/14/79
Date - 02/04/1983, Volume - 82-23 , Page - 47 : STATEMENT OF REACQUIRED SHARES FILED. PD. $15. RET. TO: HOME INS. COMPANY, 59 MAIDEN LANE, N. Y., N. Y. 10038
Date - 01/16/1985, Volume - 82-82 , Page - 169 : ARTICLES OF AMEND. FILED. PD. $25. INCREASE IN VALUATION OF SHARES. VALUATION NOW IS $5,400,000. (20,000 COM.SHS $250.00 PAR VALUE AND 400,000 PREF SHS $1.00 PAR VALUE) PD. $30. RET. TO: ROBERT SOLITRO, INS. DEPT. FOR THE STATE OF N.H. 169 MANCHESTER STREET, CONCORD, N. H. 03301(REFUND REQ. OF $570.00 ON CK 48324-OVRPY
Date - 03/25/1985, Volume - 82-88 , Page - 284 : ARTICLES OF AMEND. FILED. PD. $25. INCREASE IN SHARES. SHARES ARE NOW: 20,000 COM. $250. PAR VALUE AND 20,000,000 PREF. $1.00 PAR VALUE. PD. $4,800. TOTAL PD TO DATE IS: $25,500.00. RET.TO: PICK-UP BY INSURANCE COMM.
Date - 06/18/1985, Volume - , Page - : CHANGE IN AGENT FROM CHARLES SHERIDAN ESQ., 9 CAPITOL ST. CONCORD, NH 03301 TO PETER L. WILLIAMS 3000 GOFFS FALLS RD., MANCHESTER, NH 03108 PER LIST RECEIVED FROM THE INSURANCE COMMISSION
Date - 07/31/1985, Volume - 82-100, Page - 367 : STATEMENT OF RESOLUTION ESTABLISHING SERIES OF SHARES. 15,000,000 CUM PREF. STOCK $1.00 PAR VALUE DIVIDENDS ON SAID STOCK S/B $2.95 PER SHARE. RET. TO: JOHN W. MITCHELL, ESQ., SULLOWAY LAW FIRM 9 CAPITOL STREET, CONCORD, N. H. 03301 PICK-UP
Date - 03/17/1988, Volume - 82-198, Page - 390 : RESTATED ARTICLES FILED. PD. $25. RET. TO: C T CORPORATION SYSTEM, 116 JOHN STREET, SUITE 1301, NEW YORK, N. Y. 10038 ATT: MICHAEL A. TURANO
Date - 12/19/1989, Volume - 82-254, Page - 353 : ARTICLES OF AMEND. FILED. PD. $25. ARTICLE TWELVE IS ADDED TO READ ABOUT ALLEGED LIABILITY. RET. TO: ROBERT M. SOLITRO, CPA, EXAMINATION DIV. INSURANCE DEPARTMENT. (MESSENGER MAIL)
Date - 10/29/1991, Volume - 82-306, Page - 66 : ARTICLES OF AMENDMENT FILED. PD. $8,640 + $35 DOC. FEE. AMENDED INCREASING SHS; 20,000 SHS COM @ $250 PAR; 20,000,000 SHS. CUM. PFD. SERIES "A" @ $1.00 PAR; 8,050,000 SHS. JR. PFD. SERIES "B" @ $1.00 PAR. TOTAL PAID TO DATE: $33,600. RET. TO; OFFICE PICK-UP
Date - 01/27/1992, Volume - 82-312, Page - 280 : RESTATED ARTICLES OF AGREEMENT FILED. PD. $35. RET. TO: ROBERT M. SOLITRO, INSURANCE DEPT., MESSENGER MAIL.
Date - 09/13/1993, Volume - , Page - : CHANGE OF REGISTERED AGENT/OFFICE FROM: WALTER RAND, 3000 GOLF FALLS ROAD, MANCHESTER NH 03108 (STATE RECORD HAD WALTER RAND AS AGENT).
Date - 12/15/1993, Volume - 82-354, Page - 298 : ARTICLES OF AMENDMENT TO THE RESTATED ARTICLES OF AGREEMENT FILED AMENDING ARTICLE SEVENTH. (PAID $35.00 DOC FEES) RET CERT TO: ROBERT M. SOLITRO, CPA, DEPUTY COMMISSIONER, INSURANCE DEPT. 169 MANCHESTER ST, CONCORD NH 03301-5151
Date - 01/17/1994, Volume - 82-356, Page - 486 : RESTATED ARTICLES & AMENDMENTS FILED. ARTICLES 2-12 ARE RENUMBERED AND AUTH. SHS. ARE CHGD TO; 20,000 SHS. COM. @ $350. PAR. RET. TO; INS. DEPT. (MESSENGER MAIL)
Date - 06/13/1995, Volume - 82-386, Page - 429 : ARTICLES OF MERGER OF CITY INSURANCE COMPANY (NJ) WITH AND INTO THE HOME INSURANCE COMPANY (NH) FILED W/APPROVAL OF NH INSURANCE DEPT. RET. TO; NH INSURANCE DEPARTMENT
Date - 06/13/1995, Volume - 82-386, Page - 444 : ARTICLES OF MERGER OF THE HOME INSURANCE COMPANY OF INDIANA (IN) WITH AND INTO THE HOME INSURANCE COMPANY (NH) FILED W/APPROVAL OF NH INSURANCE DEPT RET. TO; NH INSURANCE DEPT.
Date - 06/13/1995, Volume - 82-386, Page - 453 : ARTICLES OF MERGER OF THE HOME INSURANCE COMPANY OF TEXAS (TX) WITH AND INTO THE HOME INSURANCE COMPANY (NH) FILED W/APPROVAL OF NH INSURANCE DEPT RET. TO; NH INSURANCE DEPARTMENT.
Date - 06/13/1995, Volume - 82-386, Page - 462 : ARTICLES OF MERGER OF THE HOME INDEMNITY COMPANY (NH) WITH AND INTO THE HOME INSURANCE COMPANY (NH) FILED W/APPROVAL OF NH INSURANCE DEPT. RET. TO; NH INSURANCE DEPARTMENT
Date - 01/10/1996, Volume - 82-398, Page - 136 : ARTICLES OF AMENDMENT TO THE AMENDMED AND RESTATED ARTICLES OF AGREEMENT FILED AMENDING ARTICLE 8. RET CERT TO: SONJA JOHNSON BARKER, FINANCIAL ASSISTANT, INSURANCE DEPT, 169 MANCHESTER ST, CONCORD NH (VIA MESSENGER MAIL)
Date - 05/30/1996, Volume - 82-406, Page - 290 : MERGER FILED: THE HOME INSURANCE COMPANY OF ILLINOIS (N.H.) MERGED WITH & INTO THE HOME INSURANCE COMPANY. THE SURVIVING CORP IS THE HOME INSURANCE COMPANY. RET CERT TO: SYLVIO DUPUIS, OD, COMMISSIONER, NH INSURANCE DEPT (VIA MESSENGER MAIL)
Date - 05/30/1996, Volume - 82-406, Page - 298 : MERGER FILED: THE HOME INSURANCE COMPANY OF WISCONSIN (N.H.) MERGED WITH & INTO THE HOME INSURANCE COMPANY. THE SURVIVOR IS THE HOME INSURANCE COMPANY. RET CERT TO: SYLVIO DUPUIS, OD, COMMISSIONER, NH INSURANCE DEPT (VIA MESSENGER MAIL)
Date - 12/30/1997, Volume - 82-437, Page - 340 : ARTICLES OF MERGER FILED W/INS COMM APPROVAL: HOME FINANCIAL CORP (A DE CORP NOT QUAL IN NH) MERGED WITH & INTO THE HOME INSURANCE COMPANY RET CERT TO: ORR & RENO'S FOLDER FOR IN OFC PU
Date - 07/13/1998, Volume - 82-447, Page - 374 : AMENDMENT FILED W/INS COMM APPROVAL: AMENDING ARTICLE 9 (NUMBER OF DIRECTORS) RET CERTS TO: ORR & RENO'S FOLDER FOR IN OFFICE PICKUP
Date - 09/22/2003, Volume - , Page - : CHANGE IN REGISTERED AGENT FROM: WILLIAM MURPHY RET TO: RISK ENTERPRISE MANAGEMENT LIMITED ONE CHASE MANHATTAN PLAZA 34TH FL NEW YORK NY 1005
Date - 03/25/2004, Volume - , Page - : CHANGE IN REGISTERED AGENT/OFFICE FROM: MICHAEL L AVERILL 286 COMMERCIAL ST MANCHESTER NH 03101 RET TO: ANGELA ANGLUM ESQ US INTERNATIONAL REINSURANCE COMPANY 59 MAIDEN LANE 5TH FLNEW YORK NY 10038
Principal Purpose
S.No
NAICS Code
NAICS Subcode
1
OTHER / GENERAL INSURANCE; ETC.
Page 1 of 1, records 1 to 1 of 1
Principals Information
No Principal(s) listed for this business.
Principals Information
No Principal(s) listed for this business.
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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