ILLINOIS INSURANCE COMPANY (Entity# 03371476) is a corporation registered with California Secretary of State. The business incorporation date is February 7, 2011. The corporation status is Active.
| Corporation Number | 03371476 |
| Corporation Name | ILLINOIS INSURANCE COMPANY |
| Incorporation Date | 2011-02-07 |
| Corporation Status | Active |
| SO File Number | EQ92256 |
| SO File Date | 2013-02-19 |
| Care Of Name | TAX DEPARTMENT |
| Mailing Address |
Po Box 3646 Omaha NE 68103-0646 |
| CEO Name | STEVEN MENZIES |
| CEO Address |
10805 Old Mill Road Omaha NE 68154 |
| Agent Name | MICHAEL K PERKINS |
| Agent Address |
80 Stone Pine Road, Suite 210 Half Moon Bay CA 94019 |
| Jurisdiction | IA |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-12-20 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2013-02-21 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: LAURIER INDEMNITY COMPANY |
A0739338 |
| Street Address | PO BOX 3646 |
| City | OMAHA |
| State | NE |
| Zip Code | 68103-0646 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Berkshire Indemnity Group Inc. | Po Box 3646, Omaha, NE 68103-0646 | STEVEN MENZIES | 2013-10-07 |
| Applied Underwriters Captive Risk Assurance Company, Inc. | Po Box 3646, Omaha, NE 68103-0646 | STEVEN MENZIES | 2012-08-20 |
| Continental Indemnity Company | Po Box 3646, Omaha, NE 68103-0646 | STEVEN MENZIES | 2007-04-24 |
| Promesa Health, Inc. | Po Box 3646, Omaha, NE 68103-0646 | STEVEN MENZIES | 2006-07-24 |
| Applied Logistics, Inc. Which Will Do Business In California As Au Logistics, Inc. | Po Box 3646, Omaha, NE 68103-0646 | SIDNEY FERENC | 2006-01-25 |
| North American Casualty Co. | Po Box 3646, Omaha, NE 68103 | SIDNEY FERENC | 2005-12-05 |
| Applied Investigations, Inc. | Po Box 3646, Omaha, NE 68103-0646 | STEVEN MENZIES | 2003-10-15 |
| Applied Processing Center No. 60, Inc. | Po Box 3646, Omaha, NE 68103-0646 | STEVEN MENZIES | 2003-01-13 |
| Applied Underwriters, Inc. | Po Box 3646, Omaha, NE 68103-0646 | SIDNEY FERENC | 2002-12-27 |
| Applied Processing Center No. 60, Inc. | Po Box 3646, Omaha, NE 68103 | STEVEN MENZIES | 2002-12-19 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | MICHAEL K PERKINS |
| City | OMAHA |
| Zip Code | 68103 |
| Category | insurance |
| Category + City | insurance + OMAHA |
Please comment or provide details below to improve the information on ILLINOIS 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.