BW Insurance Agency, Inc.

Company Details

Name:	BW Insurance Agency, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Revoked Entity
Date of Organization in Rhode Island:	25 Jun 2012 (13 years ago)
Date of Dissolution:	02 Nov 2017 (7 years ago)
Date of Status Change:	02 Nov 2017 (7 years ago)
Identification Number:	000791302
Place of Formation:	NORTH DAKOTA
Principal Address:	520 MAIN AVENUE, FARGO, ND, 58124, USA
Purpose:	INSURANCE BROKERAGE SERVICES

Agent

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

PRESIDENT

Name	Role	Address
RENE LEVEAUX	PRESIDENT	3533 GABEL ROAD BILLINGS , MT 59102 USA

TREASURER

Name	Role	Address
JOSEPH HYDE	TREASURER	300 N.LASALLE STREET, 17TH FLOOR CHICAGO, IL 60654 USA

SECRETARY

Name	Role	Address
JOHN M ALBRIGHT	SECRETARY	300 N.LASALLE STREET, 17TH FLOOR CHICAGO, IL 60654 USA

CFO

Name	Role	Address
KYLE PHIPPS	CFO	3533 GABEL ROAD BILLINGS , MT 59102 USA

CHIEF PROCUREMENT OFFICER

Name	Role	Address
JAY SKLAR	CHIEF PROCUREMENT OFFICER	300 N.LASALLE STREET, 17TH FLOOR CHICAGO, IL 60654 USA

CHIEF MARKETING OFFICER

Name	Role	Address
SCOTT RASOR	CHIEF MARKETING OFFICER	3533 GABEL ROAD BILLINGS, MT 59102 USA

VICE PRESIDENT

Name	Role	Address
ROBERT KNOWLES	VICE PRESIDENT	300 N.LASALLE STREET, 17TH FLOOR CHICAGO, IL 60654 USA
BARRY CORDEIRO	VICE PRESIDENT	300 N.LASALLE STREET, 17TH FLOOR CHICAGO, IL 60654 USA
SCOTT ROUZER	VICE PRESIDENT	300 N.LASALLE STREET, 17TH FLOOR CHICAGO, IL 60654 USA
JAMES M.IV VOGDES	VICE PRESIDENT	300 N.LASALLE STREET, 17TH FLOOR CHICAGO, IL 60654 USA
W JAMES KIRK	VICE PRESIDENT	300 N.LASALLE STREET, 17TH FLOOR CHICAGO, IL 60654 USA
MICHAEL A GALLANIS	VICE PRESIDENT	300 N.LASALLE STREET, 17TH FLOOR CHICAGO, IL 60654 USA
PHILIP ADLER	VICE PRESIDENT	300 N.LASALLE STREET, 17TH FLOOR CHICAGO, IL 60654 USA

COO

Name	Role	Address
WAYNE DAUWEN	COO	3533 GABEL ROAD BILLINGS , MT 59102 USA

PAYROLL MANAGER

Name	Role	Address
LISA ANDERSON	PAYROLL MANAGER	300 N.LASALLE STREET, 17TH FLOOR CHICAGO, IL 60654 USA

CHIEF HUMAN RESOURCES OFFICER

Name	Role	Address
DEBORAH DETERS	CHIEF HUMAN RESOURCES OFFICER	300 N.LASALLE STREET, 17TH FLOOR CHICAGO, IL 60654 USA

CHIEF SALES OFFICER

Name	Role	Address
MARTEL GUSTIN	CHIEF SALES OFFICER	3533 GABEL ROAD BILLINGS , MT 59102 USA

ASSISTANT SECRETARY

Name	Role	Address
JASON M ROMICK	ASSISTANT SECRETARY	300 N.LASALLE STREET, 17TH FLOOR CHICAGO, IL 60654 USA
ROBERT J SAJDAK	ASSISTANT SECRETARY	300 N.LASALLE STREET, 17TH FLOOR CHICAGO, IL 60654 USA

CHAIRMAN

Name	Role	Address
ROY H TAYLOR	CHAIRMAN	4371 LATHAM STREET RIVERSIDE, CA 92501 USA

DIRECTOR

Name	Role	Address
MARTIN P HUGHES	DIRECTOR	300 N.LASALLE STREET, 17TH FLOOR CHICAGO, IL 60654 USA
W JAMES KIRK	DIRECTOR	300 N.LASALLE STREET, 17TH FLOOR CHICAGO, IL 60654 USA
ROY H TAYLOR	DIRECTOR	4371 LATHAM STREET RIVERSIDE, CA 92501 USA

Filings

Number	Name	File Date
201752820290	Revocation Certificate For Failure to File the Annual Report for the Year	2017-11-02
201747864300	Revocation Notice For Failure to File An Annual Report	2017-07-27
201691418640	Annual Report	2016-01-29
201582394370	Statement of Change of Registered/Resident Agent	2015-10-14
201554568390	Annual Report	2015-02-04
201436130330	Annual Report	2014-02-25
201324352990	Statement of Change of Registered/Resident Agent Office	2013-06-17
201311852720	Statement of Change of Registered/Resident Agent Office	2013-02-12
201311109770	Annual Report	2013-02-07
201294253710	Application for Certificate of Authority	2012-06-25

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State