| Name: | Motor Club Insurance Company |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 14 Sep 2005 (20 years ago) |
| Identification Number: | 000150537 |
| ZIP code: | 02904 |
| County: | Providence County |
| Principal Address: | 110 ROYAL LITTLE DRIVE, PROVIDENCE, RI, 02904, USA |
| Purpose: | BUSINESS OF ALL RISK INSURANCE AND RELATED COVERAGES |
| Historical names: |
AAA Southern New England Insurance Company |
NAICS
524126 Direct Property and Casualty Insurance CarriersThis U.S. industry comprises establishments primarily engaged in initially underwriting (i.e., assuming the risk and assigning premiums) insurance policies that protect policyholders against losses that may occur as a result of property damage or liability. Learn more at the U.S. Census Bureau
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300JKNOOZCFV2UA76 | 000150537 | US-RI | GENERAL | ACTIVE | 2005-09-14 | |||||||||||||||||||
|
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| Legal | C/O CORPORATION SERVICE COMPANY, 222 JEFFERSON BOULEVARD, SUITE 200, WARWICK, US-RI, US, 02888 |
| Headquarters | 110 Royal Little Drive, Providence, US-RI, US, 02904 |
Registration details
| Registration Date | 2018-01-19 |
| Last Update | 2023-12-29 |
| Status | ISSUED |
| Next Renewal | 2025-01-04 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 000150537 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| GREG L. BACKLEY | PRESIDENT | 3333 FAIRVIEW RD COSTA MESA, CA 92626 USA |
| Name | Role | Address |
|---|---|---|
| CHAD D. HOURIGAN | TREASURER | 3333 FAIRVIEW RD COSTA MESA, CA 92626 USA |
| Name | Role | Address |
|---|---|---|
| GAIL C. LOUIS | SECRETARY | 3333 FAIRVIEW ROAD COSTA MESA, CA 92626 USA |
| Name | Role | Address |
|---|---|---|
| GREG L. BACKLEY | CEO | 3333 FAIRVIEW RD COSTA MESA, CA 92626 USA |
| Name | Role | Address |
|---|---|---|
| CHAD D. HOURIGAN | CFO | 3333 FAIRVIEW RD COSTA MESA, CA 92626 USA |
| Name | Role | Address |
|---|---|---|
| CHAD D. HOURIGAN | VICE PRESIDENT | 3333 FAIRVIEW RD COSTA MESA, CA 92626 USA |
| APRIL F. SAVOY | VICE PRESIDENT | 3333 FAIRVIEW RD COSTA MESA, CA 92626 USA |
| Name | Role | Address |
|---|---|---|
| T. ERIC LAI | ASSISTANT SECRETARY | 3333 FAIRVIEW ROAD COSTA MESA, CA 92626 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN H. DEEPHOUSE | DIRECTOR | 3333 FAIRVIEW ROAD COSTA MESA, CA 92626 USA |
| JOHN R. GALVIN | DIRECTOR | 110 ROYAL LITTLE DRIVE PROVIDENCE, RI 02904 USA |
| MARTA GENOVESE | DIRECTOR | 110 ROYAL LITTLE DRIVE PROVIDENCE , RI 02904 USA |
| CHRISTOPHER P. DIMARTINO | DIRECTOR | 110 ROYAL LITTLE DRIVE PROVIDENCE, RI 02904 USA |
| GREG L. BACKLEY | DIRECTOR | 3333 FAIRVIEW RD COSTA MESA, CA 92626 USA |
| MICHAEL S. MOHAMED | DIRECTOR | 3333 FAIRVIEW RD COSTA MESA, CA 92626 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2013-11-22 | AAA Southern New England Insurance Company | Motor Club Insurance Company |
| Number | Name | File Date |
|---|---|---|
| 202452450370 | Annual Report | 2024-04-24 |
| 202328141100 | Annual Report | 2023-02-10 |
| 202209349070 | Annual Report | 2022-02-03 |
| 202192853280 | Annual Report | 2021-02-24 |
| 202033587480 | Annual Report | 2020-02-03 |
| 201986685650 | Annual Report | 2019-02-14 |
| 201858647610 | Annual Report | 2018-02-20 |
| 201754065950 | Restated Articles of Incorporation | 2017-11-27 |
| 201730707300 | Annual Report | 2017-01-24 |
| 201689951610 | Annual Report | 2016-01-04 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
