UNIVERSAL FIDELITY LIFE INSURANCE COMPANY, 685541

815 WEST ASH AVENUE, DUNCAN, 73134, OK

Subject UNIVERSAL FIDELITY LIFE INSURANCE COMPANY is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 685541 and its seat is at 815 WEST ASH AVENUE, DUNCAN, 73533, OK. The company was established on 3rd July 2001 and its actual status is Active.

Entity Name	UNIVERSAL FIDELITY LIFE INSURANCE COMPANY
Entity Number	685541

Status	Active
Incorporation Date	3rd July 2001
Business Address	815 WEST ASH AVENUE, DUNCAN, 73533, OK
Mailing Address	815 WEST ASH AVENUE, DUNCAN, 73134, OK
Citizenship/State Inc	Foreign/OK
Legal form	Stock
Name in State of INC	UNIVERSAL FIDELITY LIFE INSURANCE COMPANY

The company and its activities are actually managed by 6 persons with the responsibility of its market actions. Persons written in the register are PENNEY L. STEWART, who’s seat is at 815 WEST ASH, DUNCAN, 73533, OK, C. BRENT HAGGARD, who’s seat is at 13931 QUAIL POINTE DRIVE, OKLAHOMA CITY, 73134, OK, STEVEN R. HAGUE, who’s seat is at 13931 QUAIL POINTE DRIVE, OKLAHOMA CITY, 73134, OK, LORENE A. HAY, who’s seat is at 8308 BEVERLY DRIVE, NORTH RICHLAND HILLS, 76182, TX, JODI M. COOPER, who’s seat is at 13931 QUAIL POINTE DRIVE, OKLAHOMA CITY, 73134, OK, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON ST, HARTFORD, CT, 06120-1537.

Role	Principal
Title	VICE PRESIDENT
Residence Address	5320 QUAIL DR, DUNCAN, 73533, OK
Business Address	815 WEST ASH, DUNCAN, 73533, OK

Role	Principal
Title	DIRECTOR
Residence Address	15316 BURNING SPRINGS ROAD, EDMOND, 73013, OK
Business Address	13931 QUAIL POINTE DRIVE, OKLAHOMA CITY, 73134, OK

Role	Principal
Title	CHAIRMAN OF THE BOARD
Residence Address	13931 QUAIL POINTE DRIVE, OKLAHOMA CITY, 73134, OK
Business Address	13931 QUAIL POINTE DRIVE, OKLAHOMA CITY, 73134, OK

Role	Principal
Title	SENIOR VICE PRESIDENT
Residence Address	8308 BEVERLY DRIVE, NORTH RICHLAND HILLS, 76182, TX
Business Address	8308 BEVERLY DRIVE, NORTH RICHLAND HILLS, 76182, TX

Role	Principal
Title	VICE PRESIDENT/SECRETARY
Residence Address	1821 RASHEED ROAD, EDMOND, 73003, OK
Business Address	13931 QUAIL POINTE DRIVE, OKLAHOMA CITY, 73134, OK

Role	Registered Agent
Business Address	50 WESTON ST, HARTFORD, CT, 06120-1537

225 ASYLUM STREET, ATTN: CORP. TRUST DEPT, HARTFORD, 06103, CT

225 ASYLUM ST., ATTN: CORP. TRUST DEPT., HARTFORD, 06103, CT

304 HOUSATONIC AVE, STRATFORD, 06615, CT

734 HEBRON AVENUE, GLASTONBURY, 06033, CT

10 NORTH MAIN STREET, SUITE 318, WEST HARTFORD, 06107, CT

415 WALNUT RD, PUTNAM, 06260, CT

720 MAIN STREET, WILLIMANTIC, 06226, CT

1644 LONG HILL ROAD, GUILFORD, 06437, CT

25-13 OLD KINGS HIGHWAY, #168, DARIEN, 06820, CT

236 BOSTON POST ROAD, ORANGE, 06477, CT

190 SHADOW LAKE RD, RIDGEFORD, 06877, CT

24 BRECKENRIDGE AVE., MERIDEN, 06450, CT

149 LOOMIS STREET, NORTH GRANBY, 06060, CT

711 HIGH STREET, DES MOINES, 50392, IA

111 WATER STREET, NEW HAVEN, 06511, CT

378 NORTH MAIN STREET, SOUTHINGTON, 06489, CT

140 WEST ST., NEW BRITAIN, 06051, CT

1031 MENDOTA HEIGHTS ROAD, ST PAUL, 55120, MN

9 CARUSO PL., ARMONK, 10504, NY

ATTN: TAX DEPT - VLADIMIR RAICEVIC, 30 HUNTER LANE, CAMP HILL, 17011, PA

87 MAYO AVE., GREENWICH, 06830, CT

1A BURTON HILLS BLVD., NASHVILLE, 37215, TN

130 GRAHAM ROAD, SOUTH WINDSOR, 06074, CT

187 QUINCY STREET, FAIRFIELD, 06824, CT

20 GODARD ROAD, NORTH GRANBY, 06060, CT

32 ALAN DRIVE, WEATOGUE, 06089, CT

46 CUMMINGS POINT, STAMFORD, 06902, CT

424A MAIN ST., RIDGEFIELD, 06877, CT

40 BROOKRIDGE DR., GREENWICH, 06830, CT

67 BARTMAN ROAD, HIGGANUM, 06441, CT

10 GROVE ST., MILFORD, 06460, CT

6224 AVALON GATES, TRUMBULL, 06611, CT

2895 STATE ST., HAMDEN, 06517, CT

ONE TRAP FALLS, SHELTON, 06484, CT

2252 MAIN ST., GLASTONBURY, 06033, CT

300 STRAWBERRY HILL AVENUE, UNIT D, NORWALK, 06851, CT

50 BOUTON ST. WEST, STAMFORD, 06907, CT

41 GILBERT HILL RD, CHESTER, 06412, CT

C/O OFFICE OF THE CORPORATION COUNSEL, 165 CHURCH STREET, NEW HAVEN, 06510, CT

104 MYRTLE AVENUE, STAMFORD, 06902, CT

89 EASTERN STEEL ROAD, MILFORD, 06460, CT

2711 CENTERVILLE ROAD, STE. 400, WILMINGTON, 19808, DE

51 WEST 52ND STREET 23RD FL, NEW YORK, 10019, NY

14 MAUREEN DR., SIMSBURY, 06070, CT

4250 CORAL RIDGE DR., CORAL SPRINGS, 33065, FL

NATIONAL ASSOCIATION, 225 ASYLUM ST. ATTN: CORP. TRUST DEPT., HARTFORD, 06103, CT

22 WALDEN STREET, HAMDEN, 06517, CT

2 WILLOW HILL, UPPER SADDLE RIVER, 07458, NJ

401 COPPERMILL ROAD, WETHERSFIELD, 06109, CT

27 INNIS LANE, OLD GREENWICH, 06870, CT

71 DOLPHIN ROAD, BRISTOL, 06010, CT

RUFFKESS, 76 BATTERSON PARK ROAD, FARMINGTON, 06032, CT

555 DAY HILL ROAD, WINDSOR, 06095, CT

11400 TOMAHAWK CREEK PKWY., STE. 310, KEAWOOD, 66211, KS

225 WILLOWBROOK AVE, STAMFORD, 06902, CT

660 MOSS FARMS ROAD, CHESHIRE, 06410, CT

42 FOREST LAWN AVE, STAMFORD, 06905, CT

124 WINDING BROOK FARM RD., WATERTOWN, 06795, CT

2321 WHITNEY AVENUE, SUITE 101, HAMDEN, 06518, CT

117 BEEKMAN STREET, NEW YORK, 10038, NY

612 WHEELERS FARMS RD., 1ST FLOOR, MILFORD, 06461, CT

15 DANBURY ROAD, RIDGEFIELD, 06877, CT

558 NEWFIELD ST., MIDDLETOWN, 06457, CT

30 OLD QUARRY ROAD, SUITE 203, RIDGEFIELD, 06877, CT

80 LIVERPOOL STREET, EAST BOSTON, 02128, MA

222 EAST 46TH STREET #401, NEW YORK, 10017, NY

628 HEBRON AVENUE, BLDG. NO. 3, GLASTONBURY, 06033, CT

45 BEEKMAN PL., MADISON, 06443, CT

FOUR STAMFORD PLAZA, 107 ELM STREET, STAMFORD, 06902, CT

129 KINGS HIGHWAY NORTH, PENTHOUSE, WESTPORT, 06880, CT

8 CORRIGAN LANE, GREENWICH, 06831, CT

2338 BROADBRIDGE AVE., STRATFORD, 06614, CT

61 POINT BEACH DRIVE, MILFORD, 06460, CT

59 ROCK SPRING ROAD, SUITE #29, STAMFORD, 06906, CT

124 WESTBROOK RD., ESSEX, 06426, CT

2234 SILAS DEANE HIGHWAY, ROCKY HILL, 06067, CT

JR., 25 ORCHARD ROAD, WEST HARTFORD, 06117, CT

17 BUTTONWOOD CIRCLE, WALLINGFORD, 06492, CT

36 GREEN HILL LANE, CHESHIRE, 06410, CT

786 NO. KING ST., SOUTH WINSOR, 06074, CT

37 MIGEON AVENUE, TORRINGTON, 06790, CT

135 SOUTH ROAD, FARMINGTON, 06032, CT

7 HOPLEA ROAD, SIMSBURY, 06070, CT

501 BOYLSTON ST., BOSTON, 02117, MA

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

17 GRAMERCY PLACE, THORNWOOD, 10594, NY

815 WEST ASH AVENUE, DUNCAN, 73533, OK

CTOPENDATA

UNIVERSAL FIDELITY LIFE INSURANCE COMPANY

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