Name: | Zurich Agency Services, Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Withdrawn |
Date of Organization in Rhode Island: | 07 Dec 2004 (20 years ago) |
Date of Dissolution: | 17 Jun 2013 (12 years ago) |
Date of Status Change: | 17 Jun 2013 (12 years ago) |
Identification Number: | 000144448 |
Place of Formation: | TEXAS |
Principal Address: | 1400 AMERICAN LANE, SCHAUMBURG, IL, 60196, USA |
Purpose: | INSURANCE AGENCY |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
EARL R CLOUSER | PRESIDENT | 1400 AMERICAN LANE SCHAUMBURG, IL 60196 USA |
Name | Role | Address |
---|---|---|
ROBERT BURNE | TREASURER | 1400 AMERICAN LANE SCHAUMBURG, IL 60196 USA |
Name | Role | Address |
---|---|---|
DENNIS KERRIGAN | SECRETARY | 1400 AMERICAN LANE SCHAUMBURG, IL 60196 USA |
Name | Role | Address |
---|---|---|
MCLIN GUINIVERE | ASSISTANT SECRETARY | 10 S. RIVERSIDE PLAZA CHICAGO, IL 60606 USA |
Name | Role | Address |
---|---|---|
RAY TAYLOR | VICE PRESIDENT | 1400 AMERICAN LANE SCHAUMBURG, IL 60196 USA |
MARCUS COOPER | VICE PRESIDENT | 1400 AMERICAN LANE SCHAUMBURG, IL 60196 USA |
Name | Role | Address |
---|---|---|
EARL R CLOUSER | DIRECTOR | 1400 AMERICAN LANE SCHAUMBURG, IL 60196 USA |
MARCUS COOPER | DIRECTOR | 1400 AMERICAN LANE SCHAUMBURG, IL 60196 USA |
RICHARD J HAUSER | DIRECTOR | 1400 AMERICAN LANE SCHAUMBURG, IL 60196 USA |
Number | Name | File Date |
---|---|---|
201323932760 | Application for Certificate of Withdrawal | 2013-06-17 |
201311517250 | Annual Report | 2013-02-14 |
201187384190 | Annual Report | 2011-12-29 |
201173155940 | Annual Report | 2011-01-05 |
201056332110 | Annual Report | 2010-01-15 |
200943143310 | Annual Report | 2009-02-27 |
200834107630 | Statement of Change of Registered/Resident Agent | 2008-08-26 |
200809309650 | Annual Report | 2008-02-26 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State