VAN GILDER INSURANCE CORPORATION

Company Details

Name:	VAN GILDER INSURANCE CORPORATION
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Conversion
Date of Organization in Rhode Island:	22 Jun 2006 (19 years ago)
Date of Dissolution:	18 Dec 2013 (11 years ago)
Date of Status Change:	18 Dec 2013 (11 years ago)
Identification Number:	000157065
Place of Formation:	COLORADO
Principal Address:	1515 WYNKOOP STREET SUITE 200, DENVER, CO, 80202, USA
Purpose:	INSURANCE

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
DONALD MCG. WOODS	PRESIDENT	1515 WYNKOOP ST #200 DENVER, CO 80202 USA

CFO

Name	Role	Address
EDWARD HARRINGTON	CFO	1515 WYNKOOP STE 200 DENVER, CO 80202 USA

CHAIRMAN

Name	Role	Address
DELL G. VAN GILDER JR	CHAIRMAN	1515 WYNKOOP STE 200 DENVER, CO 80202 USA

VICE PRESIDENT

Name	Role	Address
ROBERT EDWARD HAYS	VICE PRESIDENT	1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
BRENDA GREICAR	VICE PRESIDENT	1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
ELAINE MARTELLA	VICE PRESIDENT	1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
CHAD MATHIS	VICE PRESIDENT	1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
ROBERT STRINE	VICE PRESIDENT	1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
MARTHA LINDER	VICE PRESIDENT	1515 WYNKOOP ST #200 DENVER, CO 80202 USA
LISA ANN LANDRY	VICE PRESIDENT	1515 WYNKOOP ST #200 DENVER, CO 80202 USA
TAMMY WALKER	VICE PRESIDENT	1515 WYNKOOP ST #200 DENVER, CO 80202 USA
ROBERTA FITZGERALD	VICE PRESIDENT	1515 WYNKOOP ST #200 DENVER, CO 80202 USA
AMY HECKLINGER	VICE PRESIDENT	1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
WILLIAM FLYNN	VICE PRESIDENT	1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
TOD ASHBY	VICE PRESIDENT	1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
DEANNA NAPIER	VICE PRESIDENT	1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
DOUGLAS BAESLER	VICE PRESIDENT	1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
ANITA BOISSONEAU	VICE PRESIDENT	1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
SANDRA CLAY	VICE PRESIDENT	1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
JACQUELINE ELLER	VICE PRESIDENT	1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
JAMES HAYES	VICE PRESIDENT	1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
VALERIA HOWARD	VICE PRESIDENT	1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA

DIRECTOR

Name	Role	Address
ANDREW VAN GILDER	DIRECTOR	1515 WYNKOOP STE 200 DENVER, CO 80202 USA
JAMES PERRY	DIRECTOR	1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
ROBERT SHUFORD	DIRECTOR	1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
MICHAEL POTTS	DIRECTOR	1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
WILEY MAYNE	DIRECTOR	1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA

Events

Type	Date	Old Value	New Value
Conversion	2013-12-18	VAN GILDER INSURANCE CORPORATION	USI COLORADO LLC on 12-18-2013

Filings

Number	Name	File Date
201323924620	Statement of Change of Registered/Resident Agent Office	2013-06-17
201312871810	Statement of Change of Registered/Resident Agent Office	2013-02-12
201310251560	Annual Report	2013-01-24
201290360980	Annual Report	2012-02-29
201175853240	Annual Report	2011-03-01
201062441750	Statement of Change of Registered/Resident Agent	2010-05-14
201057708220	Annual Report	2010-02-03
200945104210	Annual Report - Amended	2009-04-22
200942807880	Annual Report	2009-02-24
200838857810	Statement of Change of Registered/Resident Agent Office	2008-12-04
200806995270	Annual Report	2008-02-18

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State