ZURICH INSURANCE COMPANY (Entity# 01533868) is a corporation registered with California Secretary of State. The business incorporation date is August 8, 1919. The corporation status is Surrendered.
| Corporation Number | 01533868 |
| Corporation Name | ZURICH INSURANCE COMPANY |
| Incorporation Date | 1919-08-08 |
| Corporation Status | Surrendered |
| SO File Number | 0405511 |
| SO File Date | 1997-09-02 |
| Mailing Address |
1400 American Lane, 20th Flr C/o Corporate Law Dept Schaumburg IL 60196 |
| CEO Name | WILLIAM H BOLINDER |
| CEO Address |
1400 American Lane Schaumburg IL 60196 |
| Agent Name | DAVID ERICKSON |
| Agent Address |
44 Montgomery St, 27th Flr San Francisco CA 94104 |
| Jurisdiction | SWITZERLAND |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 1999-09-17 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1999-09-07 | - SURC | D0603373 | ||
| 1986-06-17 | - Certificate of Amendment |
NUMBER CHANGE FR: 88934 1/2 |
||
| 1978-07-25 | - Amended Statement and Designation by Foreign Corporation | A0192748 | ||
| 1960-11-17 | - Amended Statement and Designation by Foreign Corporation | A0025318 | ||
| 1958-04-08 | - Amended Statement and Designation by Foreign Corporation | A0010803 | ||
| 1957-07-03 | - Amended Statement and Designation by Foreign Corporation | A0006917 | ||
| 1955-09-15 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: THE ZURICH GENERAL ACCIDENT AND LIABILITY INSURANCE COMPANY, LIMITED |
||
| 1950-04-10 | - Amended Statement and Designation by Foreign Corporation | |||
| 1944-11-21 | - Amended Statement and Designation by Foreign Corporation | |||
| 1919-12-18 | - Amended Statement and Designation by Foreign Corporation |
| Street Address |
1400 AMERICAN LANE, 20TH FLR C/O CORPORATE LAW DEPT |
| City | SCHAUMBURG |
| State | IL |
| Zip Code | 60196 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Universal Underwriters Insurance Company | 1299 Zurich Way, Schaumburg, IL 60196 | MICHAEL T FOLEY | 2013-04-24 |
| Zurich Agency Services, Inc. | 1400 American Lane, Schaumburg, IL 60196 | EARL R CLOUSER | 2002-12-31 |
| Zurich Warranty Solutions, Inc. | 1299 Zurich Way, Schaumburg, IL 60196 | KATHLEEN A SAVIO | 2001-07-24 |
| Empire Management Services, Inc. | 1400 American Ln, Schaumburg, IL 60196 | ROBERT HELLER | 1999-08-30 |
| Zurich American Insurance Company | 1299 Zurich Way, Schaumburg, IL 60196 | MICHAEL T. FOLEY | 1999-08-20 |
| Zurich E&s Insurance Brokerage, Inc. | 1299 Zurich Way, Schaumburg, IL 60196 | E RANDALL CLOUSER | 1999-04-27 |
| Copper Mountain Networks, Inc., Which Will Do Business In California As Copper Mountain Networks of Delaware, Inc. | 1303 E Algonquin Rd, Schaumburg, IL 60196 | THOMAS J MEREDITH | 1999-03-04 |
| Blue Wave Systems Inc. | 1303 E Algonquin Rd, Schaumburg, IL 60196 | DAVID W DEVONSHIRE | 1998-12-08 |
| Universal Underwriters Service Corporation | 1299 Zurich Way, Schaumburg, IL 60196 | KATHLEEN A SAVIO | 1998-10-23 |
| Tut Systems, Inc. | 1303 E. Algonquin Road, Schaumburg, IL 60196 | SANJAY K JHA | 1998-07-16 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | DAVID ERICKSON |
| City | SCHAUMBURG |
| Zip Code | 60196 |
| Category | insurance |
| Category + City | insurance + SCHAUMBURG |
Please comment or provide details below to improve the information on ZURICH INSURANCE COMPANY.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.