| Name: | Motor Club Insurance Company |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 14 Sep 2005 (19 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 |
| NAICS: | 524126 - Direct Property and Casualty Insurance Carriers |
| Historical names: |
AAA Southern New England Insurance Company |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300JKNOOZCFV2UA76 | 000150537 | US-RI | GENERAL | ACTIVE | 2005-09-14 | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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
