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Independence Brokerage Group, Inc.

Company Details

Name: Independence Brokerage Group, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 21 Aug 2015 (9 years ago)
Identification Number: 001340929
Place of Formation: DELAWARE
Principal Address: 22601 N 19TH AVENUE SUITE 200, PHOENIX, AZ, 85027, USA
Purpose: INSURANCE ADMINISTRATION AND TO ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH CORPORATIONS MAY BE ORGANIZED UNDER THE GENERAL CORPORATION LAW OF THE STATE OF DELAWARE
NAICS: 524210 - Insurance Agencies and Brokerages
Historical names: IHC Carrier Solutions, Inc.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name Role Address
DAVID KELLER PRESIDENT 22601 N 19TH AVENUE, SUITE 200, PHOENIX, AR 85027 USA

SECRETARY

Name Role Address
MARY MORANDINI SECRETARY 22601 N 19TH AVENUE, SUITE 200, PHOENIX, AR 85027 USA

CFO

Name Role Address
MARIA TYBURSKI CFO 22601 N 19TH AVENUE, SUITE 200, PHOENIX, AR 85027 USA

VICE PRESIDENT - TAX

Name Role Address
BRIAN R. SCHLIER VICE PRESIDENT - TAX 22601 N 19TH AVENUE, SUITE 200, PHOENIX, AR 85027 USA

EXECUTIVE VICE PRESIDENT

Name Role Address
TERESA A. HERBERT EXECUTIVE VICE PRESIDENT 22601 N 19TH AVENUE, SUITE 200, PHOENIX, AR 85027 USA

CHIEF INFORMATION SECURITY OFFICER

Name Role Address
JOHN A. JOHNSON CHIEF INFORMATION SECURITY OFFICER 22601 N 19TH AVENUE, SUITE 200, PHOENIX, AR 85027 USA

VICE PRESIDENT - SALES OPERATIONS

Name Role Address
STEPHANIE R. ESPINO VICE PRESIDENT - SALES OPERATIONS 22601 N 19TH AVENUE, SUITE 200, PHOENIX, AR 85027 USA

SENIOR VICE PRESIDENT

Name Role Address
ALLISON R. JAGELS SENIOR VICE PRESIDENT 22601 N 19TH AVENUE, SUITE 200, PHOENIX, AR 85027 USA
TIM MULVIHILL SENIOR VICE PRESIDENT 22601 N 19TH AVENUE, SUITE 200, PHOENIX, AR 85027 USA

SENIOR VICE PRESIDENT AND GENERAL COUNSEL

Name Role Address
MARLA DI RESTA SENIOR VICE PRESIDENT AND GENERAL COUNSEL 22601 N 19TH AVENUE, SUITE 200, PHOENIX, AR 85027 USA

DIRECTOR

Name Role Address
VINCENT FURFARO DIRECTOR 22601 N 19TH AVENUE, SUITE 200, PHOENIX, AR 85027 USA
DAVID KELLER DIRECTOR 22601 N 19TH AVENUE, SUITE 200, PHOENIX, AR 85027 USA
TERESA A. HERBERT DIRECTOR 485 MADISON AVENUE, 14TH FLOOR, NEW YORK, NY 10022 USA

Events

Type Date Old Value New Value
Name Change 2020-01-13 IHC Carrier Solutions, Inc. Independence Brokerage Group, Inc.

Filings

Number Name File Date
202450989250 Annual Report 2024-04-12
202331780970 Annual Report 2023-03-27
202214861240 Annual Report 2022-04-15
202192272540 Annual Report 2021-02-21
202032553350 Annual Report 2020-01-17
202032095120 Application for Amended Certificate of Authority 2020-01-13
201984322520 Annual Report 2019-01-14
201857948150 Annual Report 2018-02-09
201731004110 Annual Report 2017-01-28
201691881390 Annual Report 2016-02-04

Date of last update: 23 Oct 2024

Sources: Rhode Island Department of State