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SIGNATURE AGENCY, INC.

Company Details

Name: SIGNATURE AGENCY, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 31 Dec 2001 (23 years ago)
Identification Number: 000122076
Place of Formation: DELAWARE
Principal Address: 3100 SANDERS RD SUITE 201, NORTHBROOK, IL, 60062, USA
Purpose: MEMBERSHIP BASED CONSUMER DISCOUNT SERVICES INCLUDING LEGAL AND TRAVEL PLANS.
NAICS: 541110 - Offices of Lawyers

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

DIRECTOR, SENIOR VICE PRESIDENT & CONTROLLER

Name Role Address
JOHN C PINTOZZI DIRECTOR, SENIOR VICE PRESIDENT & CONTROLLER 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA

SENIOR VICE PRESIDENT & TREASURER

Name Role Address
ALEXANDRA T BAND SENIOR VICE PRESIDENT & TREASURER 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA

SENIOR VICE PRESIDENT

Name Role Address
CHRISTINA HWANG SENIOR VICE PRESIDENT 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA

SENIOR VICE PRESIDENT & SECRETARY

Name Role Address
COURTNEY V WELTON SENIOR VICE PRESIDENT & SECRETARY 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA

SENIOR VICE PRESIDENT & CHIEF INFORMATION SECURITY OFFICER

Name Role Address
JEFFREY S WRIGHT SENIOR VICE PRESIDENT & CHIEF INFORMATION SECURITY OFFICER 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA

VICE PRESIDENT & ASSISTANT TREASURER

Name Role Address
CAROL E LUNDAHL VICE PRESIDENT & ASSISTANT TREASURER 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA
JOSEPH M WASHBURN VICE PRESIDENT & ASSISTANT TREASURER 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA

DIRECTOR, CFO

Name Role Address
ERIC K FERREN DIRECTOR, CFO 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA

DIRECTOR, CHAIRMAN OF THE BOARD

Name Role Address
ROLAND KARL WILEY DIRECTOR, CHAIRMAN OF THE BOARD 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA

EXECUTIVE VP AND CHIEF RISK OFFICER

Name Role Address
MARK Q PRINDIVILLE EXECUTIVE VP AND CHIEF RISK OFFICER 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA

SVP, ASSISTANT SECRETARY

Name Role Address
ELLIOT A STULTZ SVP, ASSISTANT SECRETARY 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA

ASSISTANT SECRETARY

Name Role Address
JENNIFER A BROWN ASSISTANT SECRETARY 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA
LEANNE N MCWILLIAMS ASSISTANT SECRETARY 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA

DIRECTOR

Name Role Address
KAREN B SULLIVAN DIRECTOR 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA

Filings

Number Name File Date
202444725190 Annual Report 2024-01-25
202329004170 Annual Report 2023-02-21
202210144680 Annual Report 2022-02-11
202190543390 Annual Report 2021-02-09
202034029420 Annual Report 2020-02-10
201985579590 Annual Report 2019-01-30
201856762360 Annual Report 2018-01-25
201729527100 Annual Report 2017-01-05
201692702090 Annual Report 2016-02-19
201554862100 Annual Report 2015-02-10

Related by officers

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

JOHN C PINTOZZI

ALLSTATE MOTOR CLUB, INC. Signature Motor Club, Inc. Esurance Insurance Services, Inc. SIGNATURE'S NATIONWIDE AUTO CLUB, INC.

ALEXANDRA T BAND

ALLSTATE MOTOR CLUB, INC. Signature Motor Club, Inc. Esurance Insurance Services, Inc. SIGNATURE'S NATIONWIDE AUTO CLUB, INC.

CHRISTINA HWANG

ALLSTATE MOTOR CLUB, INC. Signature Motor Club, Inc. National General Motor Club, Inc. NSM Sales Corporation NGLS Insurance Services, Inc. America's Health Care/Rx Plan Agency, Inc. E.R.J. Insurance Group, Inc. Pablo Creek Services, Inc. HealthCompare Insurance Services, Inc. Seattle Specialty Insurance Services, Inc.

COURTNEY V WELTON

ALLSTATE MOTOR CLUB, INC. Signature Motor Club, Inc. SIGNATURE'S NATIONWIDE AUTO CLUB, INC.

JEFFREY S WRIGHT

ALLSTATE MOTOR CLUB, INC. Signature Motor Club, Inc. Esurance Insurance Services, Inc. SIGNATURE'S NATIONWIDE AUTO CLUB, INC.

CAROL E LUNDAHL

ALLSTATE MOTOR CLUB, INC. Signature Motor Club, Inc. Esurance Insurance Services, Inc. SIGNATURE'S NATIONWIDE AUTO CLUB, INC.

JOSEPH M WASHBURN

ALLSTATE MOTOR CLUB, INC. Signature Motor Club, Inc. Esurance Insurance Services, Inc. SIGNATURE'S NATIONWIDE AUTO CLUB, INC.

ERIC K FERREN

ALLSTATE MOTOR CLUB, INC. Signature Motor Club, Inc. SIGNATURE'S NATIONWIDE AUTO CLUB, INC.

ROLAND KARL WILEY

ALLSTATE MOTOR CLUB, INC. Signature Motor Club, Inc. E.R.J. Insurance Group, Inc. Pablo Creek Services, Inc. Square Trade Insurance Services, Inc. SQUARETRADEGO, INC.

MARK Q PRINDIVILLE

ALLSTATE MOTOR CLUB, INC. Signature Motor Club, Inc.

ELLIOT A STULTZ

ALLSTATE MOTOR CLUB, INC. Signature Motor Club, Inc. Esurance Insurance Services, Inc.

JENNIFER A BROWN

ALLSTATE MOTOR CLUB, INC. Signature Motor Club, Inc. Esurance Insurance Services, Inc.

LEANNE N MCWILLIAMS

ALLSTATE MOTOR CLUB, INC. Signature Motor Club, Inc. Esurance Insurance Services, Inc.

KAREN B SULLIVAN

ALLSTATE MOTOR CLUB, INC. Signature Motor Club, Inc.

Related by address

3100 SANDERS RD SUITE 201, NORTHBROOK, IL, 60062, USA

ALLSTATE MOTOR CLUB, INC. Signature Motor Club, Inc.

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State

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