Coverdell & Company, Inc.

Company Details

Name:	Coverdell & Company, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Conversion
Date of Organization in Rhode Island:	20 May 2011 (14 years ago)
Date of Dissolution:	14 Nov 2016 (9 years ago)
Date of Status Change:	14 Nov 2016 (9 years ago)
Identification Number:	000668222
Place of Formation:	GEORGIA
Purpose:	INSURANCE AND DISCOUNT MEDICAL PLANS WITHIN THE STATE
Principal Address:	8770 W BRYN MAWR SUITE 1000, CHICAGO, IL, 60611, USA

Agent

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

PRESIDENT

Name	Role	Address
VINCENT E DIBENEDETTO	PRESIDENT	8770 W BRYN MAWR, STE 1000 CHICAGO, IL 60611 USA

TREASURER

Name	Role	Address
VINCENT E DIBENEDETTO	TREASURER	8770 W BRYN MAWR, STE 1000 CHICAGO, IL 60611 USA

SECRETARY

Name	Role	Address
LAURA SKALE	SECRETARY	8770 W BRYN MAWR, STE 1000 CHICAGO, IL 60611 USA

CEO

Name	Role	Address
VINCENT E DIBENEDETTO	CEO	8770 W BRYN MAWR, STE 1000 CHICAGO, IL 60611 USA

DIRECTOR

Name	Role	Address
RICHARD B LAYMAN	DIRECTOR	5644 HAMMOCK ISLE DR. NAPLES, FL 34119 USA
JAMES N CHAPMAN	DIRECTOR	14 ALPINE RD GREENWICH, CT 06830 USA
HENRY W MIRBACH	DIRECTOR	2700 COAST AVE MOUNTAIN VIEW, CA 94022 USA
DANIEL E FLORES	DIRECTOR	300 PARK AVE, 20TH FL NEW YORK, NY 10022

Events

Type	Date	Old Value	New Value
Conversion	2016-11-14	Coverdell & Company, Inc.	Gallagher Affinity Insurance Services, Inc. on 11-14-2016

Filings

Number	Name	File Date
201689966650	Annual Report	2016-01-04
201552807400	Annual Report	2015-01-06
201433025530	Annual Report	2014-01-15
201310547870	Miscellaneous Filing (No Fee)	2013-01-30
201307696600	Annual Report	2013-01-07

Date of last update: 10 May 2025

Sources: Rhode Island Department of State