21st Century Insurance And Financial Services, Inc. (Entity# P05604) is a business entity registered with Florida Department of State, Division of Corporations. The business start date is April 8, 1985. The entity status is Active.
Entity Number | P05604 |
Entity Name | 21st Century Insurance And Financial Services, Inc. |
Principal Address |
3 Beaver Valley Rd Wilmington DE 19803 |
Mailing Address |
Tax Department, Po Box 2450 Grand Rapids MI 49501-2450 |
Entity Type | Foreign Profit Corporation |
Status | Active |
State | DE |
Filed Date | 1985-04-08 |
FEI EIN Number | 51-0283170 |
Last Event | Name Change Amendment |
Last Event Date | 2009-12-14 |
Registered Agent | Corporation Service Company |
Agent Address |
1201 Hays Street Tallahassee FL 32301 |
Role | Officer Name | Address |
---|---|---|
VP | Baur, Maite I | 4750 Wilshire Blvd, Los Angeles, CA 90010 |
Director | Bentley, Kenneth W | 6642 Shenandoah Ave, Los Angeles, CA 90056 |
Director | Courtwright, Gregory S | 2000 McKinney Ave Ste 1000, Dallas, TX 75201 |
Director | Ferraro, Richard M | 2803 Sandhurst Ave, Thousand Oaks, CA 91362 |
Treasurer | Harm, Theresa L | |
Director | Hood, Scott W | 13148 El Monte Dr, Leawood, KS 66209 |
Director | Jackson, Gail N | 7763 Veragua Dr, Playa Del Rey, CA 90293 |
Vp, Director | Kelly, Shannon L | 6301 Owensmouth Ave, Woodland Hills, CA 91367 |
VP | McLarnon, Regina M | |
Vp, Asst. Treasurer | Myhan, Ronald G | 4750 Wilshire Blvd, Los Angeles, CA 90010 |
AT | Pepper, Jeffrey L | 5600 Beech Tree Lane, Caledonia, MI 49316 |
President | Pfeil, Glenn A | |
S | Popp, Maura C |
Street Address | 3 Beaver Valley Rd |
City | Wilmington |
State | DE |
Zip Code | 19803 |
Entity Name | Office Address | Agent | Start Date | Status |
---|---|---|---|---|
21st Century North America Insurance Company | 3 Beaver Valley Rd, Wilmington | Chief Financial Officer | 1980-08-29 | Active |
Entity Name | Office Address | Agent | Start Date | Status |
---|---|---|---|---|
Blackwell Rental Properties Llc | 8 David Court, Wilmington | Beatson, Christopher T | 2008-01-25 | Active |
21st Century Preferred Insurance Company | 3 Beaver Valley Road, Wilmington | Chief Financial Officer | 1987-07-23 | Active |
21st Century National Insurance Company | 3 Beaver Valley Road, Wilmington | Chief Financial Officer | 1985-07-24 | Active |
21st Century Centennial Insurance Company | 3 Beaver Valley Road, Wilmington | Chief Financial Officer | 1981-10-16 | Active |
Magness Construction Co. | 4115 Concord Pike, P.O. Box 7109, Wilmington | Mendez, John D. | 1974-09-11 | Inactive |
Zeneca Inc. | 1800 Concord Pike, Wilmington | C T Corporation System | 1971-09-22 | Active |
21st Century Premier Insurance Company | 3 Beaver Valley Road, Wilmington | Chief Financial Officer | 1913-11-29 | Active |
Freight Metrix, Llc | 1521 Concord Pike #303, Wilmington | Beyer, Tim | 2014-07-01 | Inactive |
Richard D. Salpeter And Co. | 207 Churchill Dr., Wilmington | Skilled Health Facilities, Inc. | 1973-10-29 | Inactive |
Venus International Florida Division Inc | 1521 Concord Pike, Suite 301, Wilmington | O'Grady, Ryan | 2011-08-11 | Inactive |
Role | Name / Organization | Address |
---|---|---|
Agent | Corporation Service Company | 1201 Hays Street, Tallahassee, FL 32301 |
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Crosslink Spine, Llc | 1880 Beaver Ridge Circle, Norcross | Corporation Service Company | 2016-07-12 | Active |
Wild West Domains, Llc | 14455 N Hayden Road, Scottsdale | Corporation Service Company | 2016-07-11 | Active |
E-Risk Solutions, Inc. | 10 Centennial Drive, Peabody | Corporation Service Company | 2016-07-06 | Active |
4000 San Pablo Parkway, Llc | 4500 Dorr Street, Toledo | Corporation Service Company | 2016-06-22 | Active |
DLJ Properties, Llc | 211 Edelweiss Drive, Wexford | Corporation Service Company | 2016-06-17 | Inactive |
City | Wilmington |
Zip Code | 19803 |
Category | insurance |
Category + City | insurance + Wilmington |
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Data Provider | Florida Department of State, Division of Corporations |
Jurisdiction | Florida State |
Related Datasets | Florida State Employees |
This dataset includes 1.6 million business entities (corporations, limited liability companies, limited partnerships, and trademarks) registered with Florida Department of State, Division of Corporations. Each business is registered with business name, principal address, mailing address, agent name, agent address, entity status, type, officer, and creation date.