PREMIUM FINANCE HOLDINGS, L.L.C., 554165

SUITE 190, TWO CONWAY PARK, LAKE FOREST, 60045, IL

Subject PREMIUM FINANCE HOLDINGS, L.L.C. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Foreign Limited Liability Company. The company is written in the register with the ID number 554165 and its seat is at THE CORPORATION TRUST COMPANY, 1209 ORANGE STREET, WILMINGTON, 19801, DE. The company was established on 3rd February 1997 and its actual status is Active.

Entity Name	PREMIUM FINANCE HOLDINGS, L.L.C.
Entity Number	554165

Status	Active
Incorporation Date	3rd February 1997
Business Address	THE CORPORATION TRUST COMPANY, 1209 ORANGE STREET, WILMINGTON, 19801, DE
Mailing Address	SUITE 190, TWO CONWAY PARK, LAKE FOREST, 60045, IL
Citizenship/State Inc	Foreign/TX
Legal form	Foreign Limited Liability Company

The company and its activities are actually managed by 2 persons with the responsibility of its market actions. Persons written in the register are GREGORY PAUL BOOTS, who’s seat is at SUITE 190, TWO CONWAY PARK, LAKE FOREST, 60045, IL, WARREN C. RUPPAR, who’s seat is at 30 JORDAN LANE, WETHERSFIELD, 06109, CT.

Role	Principal
Title	MANAGER
Residence Address	5446 MERCEDES AVE., DALLAS, 75206, TX
Business Address	SUITE 190, TWO CONWAY PARK, LAKE FOREST, 60045, IL

Role	Registered Agent
Residence Address	216 NORTH QUAKER LANE, WEST HARTFORD, 06119, CT
Business Address	30 JORDAN LANE, WETHERSFIELD, 06109, CT

254 MERIDEN ROAD, WATERBURY, 06705, CT

451 BRIDGE STREET, GROTON, 06340, CT

INC., 1 FINANCIAL PLAZA, HARTFORD, 06103, CT

62 APPLE HILL, WETHERSFIELD, 06109, CT

777 SUMMER ST., STAMFORD, 06901, CT

330 WILDWOOD DRIVE, ORANGE, 06477, CT

RICHTER & PINNEY, 101 PEARL STREET, HARTFORD, 06103, CT

116 STEEPHILL RD., WESTON, 06880, CT

2275 SILAS DEANE HIGHWAY, ROCKY HILL, 06067, CT

777 SUMMER STREET, STAMFORD, 06902, CT

22 NEW HAVEN ROAD, DURHAM, 06422, CT

777 SUMMER ST, STAMFORD, 06901, CT

777 SUMMER ST., STAMFORD, 06902, CT

26 HIGH STREET, NEW HAVEN, 06105, CT

777 SUMMER STREET, STAMFORD, 06901, CT

666 STEAMBOAT RD, GREENWICH, 06830, CT

475 STEAMBOAT ROAD, GREENWICH, 06830, CT

90 AUDUBON STREET, NEW HAVEN, 06510, CT

33 LONG MEADOW LANE, BETHEL, 06801, CT

33 MEADOW LANE, BETHEL, 06801, CT

BRUCE PARK DRIVE, GREENWICH, 06830, CT

STATE RD, P.O. BOX 2761, VINEYARD HAVEN, 02568, MA

1832 HOUSE-MAIN STREET, NEW HARTFORD, 06057, CT

35 TOWER LANE, AVON, 06001, CT

219 SOUTH MAIN STREET, CHESHIRE, 06410, CT

ONE RODNEY SQUARE, 10TH AND KING STREETS, WILMINGTON, 19801, DE

LAURELBROOK RD, MIDDLEFIELD, 06455, CT

INC., 1 FINANCIAL PLAZA, HARTFORD, 06103, CT

38 WESTCHESTER AVE., SUITE A-007, POUND RIDGE, 10576, NY

21-3 LIBRARY LANE, OLD LYME, 06371, CT

C/O THE GREENMONT GROUP INC., 113 POST ROAD EAST, WESTPORT, 06880, CT

ATTY. TIMOTHY B. YOLEN, 367 ELM ST., WEST HAVEN, 06516, CT

1247 DRURY DRIVE, MAMARONECK, 10543, NY

282 CORPORATE DRIVE, P.O. BOX 360, PORTSMOUTH, 03802, NH

777 SUMMER STREET, STAMFORD, 06902, CT

CITYPLACE, 185 ASYLUM STREET, HARTFORD, 06103, CT

777 SUMMER STREET, STAMFORD, 06901, CT

270 GREENWICH AVENUE, GREENWICH, 06830, CT

777 SUMMER ST., STAMFORD, 06901, CT

16 MUNSON ROAD, FARMINGTON, 06032, CT

777 SUMMER STREET, STAMFORD, 06902, CT

342 NORTH MAIN STREET, SUITE 200, WEST HARTFORD, 06117, CT

777 SUMMER STREET, STAMFORD, 06902, CT

ESQS., 777 SUMMER STREET, STAMFORD, 06901, CT

SEELIG & GLAZER, 777 SUMMER STREET, STAMFORD, 06901, CT

238 MASHMUCKET ROAD, POMFRET, 06258, CT

30 GERMANTOWN ROAD, DANBURY, 06810, CT

PARADISE ROAD, POMFRET ROAD, POMFRET CENTER, 06259, CT

15 LEWIS ST., STE. 504, HARTFORD, 06103, CT

123 HILL ST., SHELTON, 06484, CT

65 BEAR HILL ROAD, NEW MILFORD, 06776, CT

419 WHITFIELD STREET, GUILFORD, 06437, CT

119-C SAMSON ROCK DR 2ND FLR, MADISON, 06443, CT

153 BOSTON POST ROAD, #4, ORANGE, 06477, CT

101 PEARL STREET, HARTFORD, 06103, CT

31 WHITNEY AVE., NEW HAVEN, 06510, CT

23 MAIN ST., WILLIAMSBURG, 01096, MA

56 WOODLAND LANE, WOODBURY, 06798, CT

17 LILAC STREET, MANCHESTER, 06040, CT

720 BEDFORD STREET, STAMFORD, 06901, CT

HALLORAN & SAGE, ONE GOODWIN SQUARE, HARTFORD, 06103, CT

777 SUMMER ST, STAMFORD, 06901, CT

135 BERRY LANE, COLCHESTER, 06415, CT

30 JORDAN LANE, WETHERSFIELD, 06109, CT

401 WILSHIRE BLVD., SUITE 700, SANTA MONICA, 90401, CA

86-C CHARLES ST, EAST HARTFORD, 06108, CT

75 BRENT ROAD, MANCHESTER, 06040, CT

497 THREE CORNERS RD., GUILFORD, 06437, CT

ONE LEWIS STREET, HARTFORD, 06103, CT

49 MT. PLEASANT ROAD, NEWTOWN, 06470, CT

2 GREENWICH PLAZA, P.O. BOX 2505, GREENWICH, 06836, CT

1 CORPORATE DR, SUITE 104, SHELTON, 06484, CT

21 ANTHONY STREET, MIDDLETOWN, 10940, NY

349 RTE 6, ANDOVER, 06232, CT

C/O WILLIAM J ARNONE CPA, 84 WEST PARK PLACE, STAMFORD, 06901, CT

258 FLORIDA RD., RIDGEFIELD, 06877, CT

16 MUNSON ROAD, FARMINGTON, 06032, CT

29 MASCOLO ROAD, SOUTH WINDSOR, 06074, CT

54 DANBURY RD., SUITE 236, RIDGEFIELD, 06877, CT

115 EAST PUTNAM AVENUE, GREENWICH, 06830, CT

781 BOSTON POST ROAD, WEST HAVEN, 06516, CT

563 WEST AVON RD., AVON, 06001, CT

467 TROUTBROOK DRIVE, WEST HARTFORD, 06110, CT

51 EDWIN ROAD, BAY 5&6, SOUTH WINDSOR, 06074, CT

170 FREIGHT ST., WATERBURY, 06702, CT

C/O CDC EQUITY CORPORATION, 17 TALCOTT NOTCH ROAD, FARMINGTON, 06032, CT

7 DUNHAM DRIVE, SUITE 201, NEW FAIRFIELD, 06812, CT

C/O STEPHEN S. DRAIZIN, 196 WEST TRAIL LANE, STAMFORD, 06903, CT

50 NEWTOWN ROAD, DANBURY, 06810, CT

1105 NORTH MARKET ST., SUITE 501, WILMINGTON, 19801, DE

12 MARKET PLACE, ESSEX JUNCTION, 19801, VT

1209 ORANGE STREET, WILMINGTON, 19801, DE

4265 SAN FELIPE, STE. 550, HOUSTON, 19801, TX

1 RIVER PLACE, WILMINGTON, 19801, DE

1000 ALDERMAN DRIVE, ALPHARETTA, 19801, GA

1105 NORTH MARKET STREET, SUITE 1, WILMINGTON, 19801, DE

C/O 1000 N. WEST ST., STE 1501, WILMINGTON, 19801, DE

1209 ORANGE STREET, WILMINGTON, 19801, DE

108 WEST 13TH ST, WILMINGTON, 19801, DE

BUSINESS FILINGS INCORPORATED, 108 WEST 13TH ST, WILMINGTON, 19801, DE

300 DELAWARE AVE, SUITE 210-A, WILMINGTON, 19801, DE

919 NORTH MARKET STREET, SUITE 950, WILMINGTON, 19801, DE

1201 ORANGE STREET, SUITE 600, WILMINGTON, 19801, DE

CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINGTON, 19801, DE

CTOPENDATA

PREMIUM FINANCE HOLDINGS, L.L.C.

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