Is TROY FAIN - INSURANCE, INC. active?

No — TROY FAIN - INSURANCE, INC. is no longer active. The Vermont registry lists it as inactive, as of the 2026-06-08 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is TROY FAIN - INSURANCE, INC. registered?

TROY FAIN - INSURANCE, INC. is registered in Vermont under company number 63705, first registered on January 25, 1993.

What type of company is TROY FAIN - INSURANCE, INC.?

TROY FAIN - INSURANCE, INC. is registered as a corporation with the Vermont Secretary of State.

Where is TROY FAIN - INSURANCE, INC. registered to do business?

Beyond its Vermont registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 48 other state registers, including 46 foreign qualifications in Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Georgia and 36 more. Each is listed in the filings section above.

Does TROY FAIN - INSURANCE, INC. have UCC liens?

1 UCC financing statement names TROY FAIN - INSURANCE, INC. as debtor in the indexed state registries; each filing and its secured party are listed in the Liens section above.

In which states is TROY FAIN - INSURANCE, INC. registered with the Secretary of State?

TROY FAIN - INSURANCE, INC. appears in 48 state business registers: Vermont, Alaska, Alabama, Arkansas, Arizona, California, Colorado, Connecticut, District of Columbia, Delaware, Florida, Georgia and 36 more. Vermont is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is TROY FAIN - INSURANCE, INC. a federal contractor?

No federal contract awards or SAM.gov recipient records are matched to TROY FAIN - INSURANCE, INC. in the indexed federal datasets.

Does TROY FAIN - INSURANCE, INC. hold any licenses?

1 license and credential record is matched to TROY FAIN - INSURANCE, INC.. Each license, its type and issuing authority is listed in the Licenses section above.

What is the EIN of TROY FAIN - INSURANCE, INC.?

The Employer Identification Number (EIN) on record for TROY FAIN - INSURANCE, INC. is 205967441.

What public records are linked to TROY FAIN - INSURANCE, INC.?

3 public records are linked to TROY FAIN - INSURANCE, INC.: 1 in Filings, 1 in Liens, 1 in Licenses & authorities — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-06-08).

TROY FAIN - INSURANCE, INC. — Vermont Corporation No. 63705: Inactive, 1 filing, 1 UCC lien

TROY FAIN - INSURANCE, INC. is a Vermont corporation, registered on January 25, 1993. It is based at 101 S. PHILLIPS AVE, SIOUX FALLS, SD, 57104, United States. The company has since been marked inactive on the Vermont register, is registered under company number 63705 and carries EIN 205967441. Its officers and directors on record include PHILIP E. LUNDY, LARRY A KASTEN, THOMAS A. POTTLE, among 6 on file. Public records for the company include 1 SoS registration, 1 UCC lien and 1 license. Every fact here is republished from an official public register and traces back to a primary source document.

Legal entity name	TROY FAIN - INSURANCE, INC.
Principal address	101 S. PHILLIPS AVESIOUX FALLS57104SDUnited States
Mailing address	101 S. PHILLIPS AVE, SIOUX FALLS, SD, 57104
Registration state	Vermont
Status	Inactive
Formed in	Florida (foreign registration)
Home company	TROY FAIN INSURANCE, INC. · Active
Registered	25 January 1993 (over 33 years ago)
Officers & directors	PHILIP E. LUNDY, officerLARRY A KASTEN, officer

Dissolved	2007-08-10

Entity type	Corporation

Company number	63705

EIN	205967441

Registered agent	C T CORPORATION SYSTEM

Source registry	Vermont Secretary of State · updated 15 June 2026

Public records	1 SoS registration · 1 UCC lien on file

State	Business name	Filed	Registered agent	Officers	Status
VermontTHIS	TROY FAIN - INSURANCE, INC.	1993-01-25	C T CORPORATION SYSTEM	PHILIP E. LUNDYOfficerLARRY A KASTENOfficer3 more	Inactive
Filing ID 63705 Jurisdiction Foreign · CorporationFormed in Florida Principal address 101 S. PHILLIPS AVE, SIOUX FALLS, SD, 57104, United States Registered agent C T CORPORATION SYSTEM400 CORNERSTONE DR #240, WILLISTON, VT, 05495 Officers PHILIP E. LUNDYOfficer LARRY A KASTENOfficer THOMAS A. POTTLEDirector JOHN F. WELCHDirector, Officer MICHAEL A. DOUGHERTYDirector
Alaska	TROY FAIN - INSURANCE, INC.	2001-07-03	—	Michael A DoughertyOfficerSurewest Financial CorpShareholder2 more	Inactive

Alabama	Troy Fain - Insurance, Inc.	1993-01-15	C T CORPORATION SYSTEM	—	Withdrawn

Arkansas	TROY FAIN - INSURANCE, INC.	1992-12-18	THE CORPORATION COMPANY	PHILIP E LUNDYOfficerSEE FILEOfficer3 more	Merged

Arizona	TROY FAIN - INSURANCE, INC.	1993-03-01	C T CORPORATION SYSTEM	ENID TANENHAUSOfficerBRAD VAUGHNOfficer6 more	Inactive
Filing ID F01009747 Jurisdiction Foreign · CorporationFormed in Florida Principal address C T CORPORATION SYSTEM 2390 E CAMELBACK RD, PHOENIX, AZ, 85016 Registered agent C T CORPORATION SYSTEM2390 E CAMELBACK RD, PHOENIX, AZ, 85016 Officers ENID TANENHAUSOfficer BRAD VAUGHNOfficer MICHAEL A DOUGHERTYOfficer JOHN F WELCHOfficer LARRY A KASTENOfficer THOMAS A POTTLEOfficer PHILIP E LUNDYDirector PAUL T BRUFLATOfficer Open profile
California	TROY FAIN - INSURANCE, INC.	1993-01-11	C T CORPORATION SYSTEM	JOHN F WELCHOfficer	Dissolved

Colorado	TROY FAIN - INSURANCE, INC.	1993-01-06	The Corporation Company	—	Withdrawn

Connecticut	TROY FAIN - INSURANCE, INC.	2001-07-27	Secretary of State	THOMAS A. POTTLEOfficerJOHN F. WELCHOfficer1 more	Withdrawn

District of Columbia	TROY FAIN - INSURANCE INC.	1993-11-24	C T CORPORATION SYSTEM	—	Withdrawn

Delaware	TROY FAIN - INSURANCE, INC.	2001-06-27	THE CORPORATION TRUST COMPANY	—	Unknown

Florida	TROY FAIN - INSURANCE, INC.	1975-07-17	C T CORPORATION SYSTEM	JOHN F WELCHOfficer, DirectorMICHAEL A DOUGHERTYOfficer3 more	Inactive

Florida	TROY FAIN INSURANCE, INC.	2006-11-22	JACK B DIESTELHORST	Debra SolomonDirectorJACK DIESTELHORSTDirector, Officer1 more	Active

Georgia	TROY FAIN - INSURANCE, INC.	1993-02-05	—	PHILIP E. LUNDYOfficerJOHN F. WELCHOfficer	Withdrawn

Hawaii	TROY FAIN - INSURANCE, INC.	2001-06-28	CNA SURETY	KIENHOLZ,BRYAN KDirector, OfficerRIECK,JEROME DDirector, Officer15 more	Withdrawn
Filing ID 22261F1 Jurisdiction Foreign · CorporationFormed in Florida Principal address 1147 E TENNESSEE ST, TALLAHASSEE, Florida, 32308, US Registered agent CNA SURETYLEGAL DEPT, PO BOX 5077, SIOUX FALLS, South Dakota, 57117-5077 Officers KIENHOLZ,BRYAN KDirector, Officer RIECK,JEROME DDirector, Officer CLARK,SUZANNE EDirector, Officer CORCORAN,JOHN FOfficer, Director TANENHAUS,ENIDDirector, Officer COOPER,MELISSA DOfficer, Director GROSS,KIM ROfficer, Director DOUGHERTY,MICHAEL AOfficer, Director VAUGHN,BRADLEY DOfficer, Director LUNDY,PHILIP EOfficer, Director POTTLE,THOMAS AOfficer, Director WELCH,JOHN FDirector, Officer VINZANT,GREGORY ADirector, Officer BRUFLAT,PAUL TDirector, Officer RANKIN,DAVID TOfficer, Director KASTEN,LARRY AOfficer, Director CLARK,DALE EOfficer, Director Open profile
Iowa	TROY FAIN - INSURANCE, INC.	1992-12-17	IOWA SECRETARY OF STATE	LUNDY, PHILIP EOfficerPOTTLE, THOMAS ADirector2 more	Inactive

Idaho	TROY FAIN-INSURANCE, INC.	1992-12-28	CNA SURETY, LEGAL DEPT	—	Withdrawn

Illinois	TROY FAIN - INSURANCE, INC.	1993-03-25	C T CORPORATION SYSTEM	—	Merged

Indiana	TROY FAIN - INSURANCE, INC.	1993-01-22	CT Corporation System	Philip E LundyOfficerJOHN F WELCHOfficer	Withdrawn

Kansas	TROY FAIN - INSURANCE, INC.	1993-02-09	THE CORPORATION COMPANY, INC	—	Withdrawn

Kentucky	TROY FAIN - INSURANCE, INC.	2001-07-05	KY SECRETARY OF STATE	BRAD VAUGHNOfficerTHOMAS A POTTLEDirector3 more	Inactive
Filing ID 0518843 Jurisdiction Foreign · CorporationFormed in Florida Principal address CNA SURETY, LEGAL DEPT., PO BOX 5077, SIOUX FALLS, SD, 57117-5077 Registered agent KY SECRETARY OF STATE1025 Capital Center Drive, Suite 201, Frankfort, KY, 40601 Officers BRAD VAUGHNOfficer THOMAS A POTTLEDirector JOHN F WELCHDirector, Officer Michael A DoughertyDirector, Officer Philip E LundyOfficer, Director Open profile
Louisiana	TROY FAIN - INSURANCE, INC.	1993-02-05	CNA SURETY, LEGAL DEPARTMENT	PHILIP E. LUNDYDirector, OfficerJOHN F. WELCHOfficer, Director1 more	Withdrawn

Massachusetts	TROY FAIN - INSURANCE, INC.	2006-08-11	CT CORPORATION SYSTEM	PHILIP E. LUNDYOfficerMICHAEL A. DOUGHERTYDirector3 more	Inactive

Maryland	TROY FAIN - INSURANCE, INC	1992-12-21	THE CORPORATION TRUST INCORPORATED	—	Merged

Maine	TROY FAIN - INSURANCE, INC.	1992-12-22	C T CORPORATION SYSTEM	—	Withdrawn

Michigan	TROY FAIN - INSURANCE, INC.	1993-01-20	THE CORPORATION COMPANY	—	Dissolved

Minnesota	Troy Fain - Insurance, Inc.	1992-12-17	C T Corporation System Inc	—	Inactive

Missouri	TROY FAIN - INSURANCE, INC.	1992-12-18	(Secretary of State)	—	Dissolved

Mississippi	TROY FAIN-INSURANCE, INC.	2001-10-29	C T CORPORATION SYSTEM	Michael a DoughertyOfficer, DirectorBrad VaughnOfficer2 more	Canceled

Montana	TROY FAIN - INSURANCE, INC.	1993-02-16	C T CORPORATION SYSTEM	DAVID T RANKINOfficerGREGORY A VINZANTOfficer16 more	Withdrawn
Filing ID F023843 Jurisdiction Foreign · CorporationFormed in Florida Principal address 1147 E TENNESSEE ST, TALLAHASSEE, FL, 32308-6913 Registered agent C T CORPORATION SYSTEM3011 AMERICAN WAY, MISSOULA, MT, 59808 Officers DAVID T RANKINOfficer GREGORY A VINZANTOfficer LARRY A KASTENOfficer THOMAS A POTTLEOfficer, Director JOHN F CORCORANOfficer, Director MICHAEL A DOUGHERTYOfficer, Director PAUL T BRUFLATOfficer ENID TANENHAUSOfficer, Director JOHN F WELCHOfficer, Director SUZANNE E CLARKOfficer BRYAN K KIENHOLZOfficer PHILIP E LUNDYOfficer, Director BRADLEY D VAUGHNOfficer MELISSA D COOPEROfficer JEROME D RIECKOfficer DALE E CLARKOfficer MICHAEL A POTTLEOfficer KIM R GROSSOfficer Open profile
North Carolina	THE BOND EXCHANGE, INC.	1999-07-26	CT Corporation System	Corcoran, John FOfficerBruflat, PaulOfficer3 more	Withdrawn

North Dakota	TROY FAIN - INSURANCE, INC.	1993-01-27	ND Secretary of State (N.D.C.C. § 10-01.1-13)	—	Dissolved

Nebraska	TROY FAIN - INSURANCE, INC.	1993-01-15	C T CORPORATION SYSTEM	—	Inactive

New Hampshire	TROY FAIN - INSURANCE, INC.	1993-02-08	C T Corporation System	—	Withdrawn

New Mexico	TROY FAIN - INSURANCE, INC.	1993-02-09	CT CORPORATION SYSTEM	MELISSA D COOPEROfficerTHOMAS POTTLEDirector4 more	Merged

Nevada	TROY FAIN - INSURANCE, INC.	1992-12-31	C T CORPORATION SYSTEM**	PHILIP E LUNDYOfficerJOHN F WELCHOfficer	Withdrawn

New York	TROY FAIN-INSURANCE, INC.	1993-08-23	CT CORPORATION SYSTEM	WESTERN SURETY COMPANYOfficerMARK C. VONNAHMEOfficer	Dissolved

Ohio	TROY FAIN - INSURANCE, INC.	2001-06-29	CT CORPORATION SYSTEM	—	Dissolved

Oklahoma	TROY FAIN - INSURANCE, INC.	2005-05-31	SECRETARY OF STATE	—	Withdrawn

Oregon	TROY FAIN - INSURANCE, INC.	1993-01-25	C T CORPORATION SYSTEM	PHILIP E LUNDYOfficerJOHN F WELCHOfficer	Inactive

Pennsylvania	TROY FAIN - INSURANCE, INC.	1993-02-23	—	MARY A RIBIKAWSKISOfficerJONATHAN STRAWNOfficer2 more	Merged

Rhode Island	TROY FAIN - INSURANCE, INC.	1993-02-16	CT CORPORATION SYSTEM	—	Withdrawn

South Carolina	TROY FAIN - INSURANCE, INC.	1993-05-24	C T CORPORATION SYSTEM	—	Inactive

South Dakota	TROY FAIN - INSURANCE, INC.	1992-12-04	CT CORPORATION SYSTEM	—	Inactive

Tennessee	TROY FAIN - INSURANCE, INC.	1993-01-19	—	—	Withdrawn

Utah	TROY FAIN - INSURANCE, INC.	1992-12-21	CT CORPORATION SYSTEM	JOHN F WELCHOfficerPHILIP E LUNDYDirector, Officer5 more	Inactive
Filing ID 1192793-0143 Jurisdiction Foreign · CorporationFormed in Florida Principal address 1147 E TENNESSEE ST, TALLAHASSEE, FL, 32308, United States Registered agent CT CORPORATION SYSTEM136 East South Temple Ste 2100, Salt Lake City, UT, 84111 Officers JOHN F WELCHOfficer PHILIP E LUNDYDirector, Officer MARK C VONNAHMEDirector MICHAEL A. DOUGHERTYDirector, Officer STEPHEN T. PATEDirector PAUL BRUFLATOfficer THOMAS A. POTTLEDirector Open profile
Virginia	Troy Fain - Insurance, Inc.	1993-02-09	C T CORPORATION SYSTEM	JOHN F WELCHOfficerPHILIP E LUNDYOfficer3 more	Inactive

Washington	TROY FAIN - INSURANCE, INC.	1993-02-08	C T CORPORATION SYSTEM	PHILIP LUNDYDirectorMELISSA COOPERDirector3 more	Dissolved

West Virginia	TROY FAIN - INSURANCE, INC.	1993-03-18	CNA SURETY LEGAL DEPT	PHILIP E LUNDYOfficerJOHN F. WELSHOfficer	Withdrawn

Wyoming	Troy Fain - Insurance, Inc.	2001-07-02	C T Corporation System	Philip E. LundyOfficerJohn F. WelchOfficer1 more	Withdrawn

State

Business name

Filed

Registered agent

Officers

Status

VermontTHIS

TROY FAIN - INSURANCE, INC.

1993-01-25

C T CORPORATION SYSTEM

PHILIP E. LUNDYOfficerLARRY A KASTENOfficer3 more

Inactive

Filing ID

63705

Jurisdiction

Foreign · CorporationFormed in Florida

Principal address

101 S. PHILLIPS AVE, SIOUX FALLS, SD, 57104, United States

Registered agent

C T CORPORATION SYSTEM400 CORNERSTONE DR #240, WILLISTON, VT, 05495

Officers

PHILIP E. LUNDYOfficer

LARRY A KASTENOfficer

THOMAS A. POTTLEDirector

JOHN F. WELCHDirector, Officer

MICHAEL A. DOUGHERTYDirector

Alaska

State	License / ID	Type	Issued	Status
Florida	L048575	—	—	VALID
business address 1 5524 APALACHEE PARKWAY business city TALLAHASSEE business county Leon business phone 8502243156 business state FL business zip 32311 email address EGILCHRIST@NPUONLINE.COM full name TROY FAIN INSURANCE, INC. license issue date 5/12/2007 12:00:00 AM license number L048575 license status VALID license type class AGENCY LICENSE license type class code 2105 licensee kind business mailing address 1 PO BOX 5077 mailing city TALLAHASSEE mailing state FL mailing zip 32314 npn 9255464 residency type Resident source file AllValidLicensesBusiness.csv Source: FL DFS insurance licensees · document dtx-licenses/5b26178103d482dd1425fa07

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