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AIG PROPERTY CASUALTY INSURANCE AGENCY, INC.

Company Details

Name: AIG PROPERTY CASUALTY INSURANCE AGENCY, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 20 Sep 2007 (17 years ago)
Date of Dissolution: 24 Oct 2016 (8 years ago)
Date of Status Change: 24 Oct 2016 (8 years ago)
Identification Number: 000248751
Place of Formation: NEW JERSEY
Principal Address: 100 CONNELL DRIVE, BERKELEY HEIGHTS, NJ, 07922, USA
Mailing Address: 175 WATER STREET 15TH FLOOR, NEW YORK, NY, 10038, USA
Purpose: PRODUCER INSURANCE SERVICES
Historical names: American International Surplus Lines Agency, Inc.
AIG Commercial Insurance Agency, Inc.
Chartis Insurance Agency, Inc.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name Role Address
TANYA E. KENT SECRETARY 175 WATER STREET, 15TH FLOOR NEW YORK, NY 10038 USA

PRESIDENT

Name Role Address
JAMES CARLSON PRESIDENT 100 SUMMER STREET BOSTON, MA 02112 USA

TREASURER

Name Role Address
JUSTIN JEROME WALLS CAULFIELD TREASURER 175 WATER STREET, 29TH FLOOR NEW YORK, NY 10038 USA

DIRECTOR

Name Role Address
JOHN MATHEW ARTESANI DIRECTOR 99 HIGH STREET, 27TH FLOOR BOSTON, MA 02110 USA
STEPHEN JOSEPH GRABEK DIRECTOR 500 WEST MADISON STREET, SUITE 3000 CHICAGO, IL 60661 USA
JEREMY DAVID EDGECLIFFE-JOHNSON DIRECTOR 99 HIGH STREET, 27TH FLORO BOSTON, MA 02110 USA
KIMBERLY MARGARET HANNA DIRECTOR 175 WATER STREET, 25TH FLOOR NEW YORK, NY 10038 USA

Events

Type Date Old Value New Value
Name Change 2013-08-23 Chartis Insurance Agency, Inc. AIG PROPERTY CASUALTY INSURANCE AGENCY, INC.
Name Change 2009-07-30 AIG Commercial Insurance Agency, Inc. Chartis Insurance Agency, Inc.
Name Change 2008-06-05 American International Surplus Lines Agency, Inc. AIG Commercial Insurance Agency, Inc.

Filings

Number Name File Date
201610813260 Application for Certificate of Withdrawal 2016-10-24
201692862550 Annual Report 2016-02-23
201555059860 Annual Report 2015-02-13
201434594170 Annual Report 2014-01-31
201327124800 Application for Amended Certificate of Authority 2013-08-23
201311149910 Annual Report 2013-02-08
201289311670 Annual Report 2012-02-10
201175537960 Annual Report 2011-02-24
201059922660 Annual Report 2010-03-05
200948317130 Application for Amended Certificate of Authority 2009-07-30

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State