The Insurance Exchange, Inc.

Company Details

Name:	The Insurance Exchange, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	20 Mar 2017 (8 years ago)
Date of Dissolution:	27 Sep 2019 (5 years ago)
Date of Status Change:	27 Sep 2019 (5 years ago)
Identification Number:	001671998
Place of Formation:	MARYLAND
Principal Address:	9713 KEY WEST AVENUE SUITE 401, ROCKVILLE, MD, 20850, USA
Purpose:	INSURANCE BROKERAGE SERVICES
NAICS:	524210 - Insurance Agencies and Brokerages

Agent

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

TREASURER

Name	Role	Address
MICHAEL A GALLANIS	TREASURER	300 N. LASALLE STREET CHICAGO, IL 60654 USA

SECRETARY

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

CEO

Name	Role	Address
CHARLES J BROPHY	CEO	300 BALLARDVALE ST WILMINGTON, MA 01887 USA

CFO

Name	Role	Address
NADINE VILLAFRANCA	CFO	300 BALLARDVALE WILMINGTON, MA 01887 USA

COO

Name	Role	Address
JOHN N HINKLE JR	COO	300 BALLARDVALE WILMINGTON, MA 01887 USA

CHIEF PROCUREMENT OFFICER

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

PRESIDENT-DC METRO REGION

Name	Role	Address
JOSEPH BROWN	PRESIDENT-DC METRO REGION	9713 KEY WEST AVENUE ROCKVILLE, MD 20850 USA

PRESIDENT-BALTIMORE REGION

Name	Role	Address
NORMAN C BREITENBACH	PRESIDENT-BALTIMORE REGION	3290 NORTH RIDGE RD ELLICOTT CITY, MD 21043 USA

VP, TAX & INTERNAL AUDIT

Name	Role	Address
JAMES M VOGDES IV	VP, TAX & INTERNAL AUDIT	300 N. LASALLE STREET CHICAGO, IL 60654 USA

VP & ASSISTANT SECRETARY

Name	Role	Address
JULIE HUTCHINSON	VP & ASSISTANT SECRETARY	300 N. LASALLE STREET CHICAGO, IL 60654 USA
ROBERT J SAJDAK	VP & ASSISTANT SECRETARY	300 N. LASALLE STREET CHICAGO, IL 60654 USA

VP, MARKETING

Name	Role	Address
SCOTT ROUZER	VP, MARKETING	300 N. LASALLE STREET CHICAGO, IL 60654 USA

VICE PRESIDENT

Name	Role	Address
ANN DEE	VICE PRESIDENT	300 BALLARDVALE WILMINGTON, MA 01887 USA
ROBERT KNOWLES	VICE PRESIDENT	300 N. LASALLE ST CHICAGO, IL 60654 USA

DIRECTOR

Name	Role	Address
JOHN M ALBRIGHT	DIRECTOR	300 N. LASALLE STREET CHICAGO, IL 60654 USA
MARTIN P HUGHES	DIRECTOR	300 N. LASALLE STREET CHICAGO, IL 60654 USA
CHARLES J BROPHY	DIRECTOR	300 BALLARDVALE ST. WILMINGTON, MA 01887 USA

Filings

Number	Name	File Date
202032184130	Annual Report	2020-01-14
201921563780	Application for Certificate of Withdrawal	2019-09-27
201994714890	Statement of Change of Registered/Resident Agent	2019-05-30
201994607840	Annual Report - Amended	2019-05-29
201984826460	Annual Report	2019-01-21
201858391090	Annual Report	2018-02-15
201738291270	Application for Certificate of Authority	2017-03-20

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State