HCC Service Company, Inc.

Company Details

Name:	HCC Service Company, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	13 Feb 2020 (5 years ago)
Identification Number:	001704794
Place of Formation:	DELAWARE
Purpose:	INSURANCE SERVCIES
Principal Address:	13403 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA

Industry & Business Activity

NAICS

524210 Insurance Agencies and Brokerages

This industry comprises establishments primarily engaged in acting as agents (i.e., brokers) in selling annuities and insurance policies. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

VICE PRESIDENT

Name	Role	Address
DAVID PENA	VICE PRESIDENT	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA
JONATHAN LEE	VICE PRESIDENT	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

DIRECTOR

Name	Role	Address
THOMAS E. WEIST	DIRECTOR	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA
SUSAN RIVERA	DIRECTOR	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

TREASURER

Name	Role	Address
JONATHAN LEE	TREASURER	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

SECRETARY

Name	Role	Address
MICHAEL J. SCHELL	SECRETARY	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

CEO

Name	Role	Address
SUSAN RIVERA	CEO	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

AUTHORIZED REPRESENTATIVE - UK BRANCH

Name	Role	Address
THIBAUD HERVY	AUTHORIZED REPRESENTATIVE - UK BRANCH	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA
BARRY J. COOK	AUTHORIZED REPRESENTATIVE - UK BRANCH	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA
SIMON BUTTON	AUTHORIZED REPRESENTATIVE - UK BRANCH	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

EXECUTIVE VICE PRESIDENT & CHIEF FINANCIAL OFFICER

Name	Role	Address
THOMAS E. WEIST	EXECUTIVE VICE PRESIDENT & CHIEF FINANCIAL OFFICER	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

MANAGING ACTUARY

Name	Role	Address
NICK PASTOR	MANAGING ACTUARY	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

VICE PRESIDENT - ADMINISTRATION

Name	Role	Address
DEBORAH L. RIFFE	VICE PRESIDENT - ADMINISTRATION	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

CHIEF INFORMATION OFFICER - UK BRANCH

Name	Role	Address
DES BURKE	CHIEF INFORMATION OFFICER - UK BRANCH	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

CHIEF INFORMATION SECURITY OFFICER

Name	Role	Address
GRANT REESE	CHIEF INFORMATION SECURITY OFFICER	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

SENIOR VICE PRESIDENT - ENTERPRISE RISK MANAGEMENT

Name	Role	Address
JACQUELINE S. KELLEMS	SENIOR VICE PRESIDENT - ENTERPRISE RISK MANAGEMENT	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

SENIOR FINANCIAL OFFICER - UK BRANCH

Name	Role	Address
JEAN O'NEILL	SENIOR FINANCIAL OFFICER - UK BRANCH	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

VICE PRESIDENT - FINANCIAL REPORTING

Name	Role	Address
JEFFERY TURNER	VICE PRESIDENT - FINANCIAL REPORTING	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

VICE PRESIDENT - COMPLIANCE & ASSISTANT SECRETARY

Name	Role	Address
JENNIFER GUPPY	VICE PRESIDENT - COMPLIANCE & ASSISTANT SECRETARY	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

VICE PRESIDENT, CEDED INSURANCE

Name	Role	Address
JOHN NEWTON	VICE PRESIDENT, CEDED INSURANCE	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

VICE PRESIDENT - HUMAN RESOURCES

Name	Role	Address
KATHLEEN MCCUTCHEON	VICE PRESIDENT - HUMAN RESOURCES	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

VICE PRESIDENT & TAX DIRECTOR

Name	Role	Address
LAKSHMI KRISHNAN	VICE PRESIDENT & TAX DIRECTOR	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

VICE PRESIDENT OF BUDGETING & FINANCIAL PLANNING

Name	Role	Address
DOUG BUSKER	VICE PRESIDENT OF BUDGETING & FINANCIAL PLANNING	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

CHIEF RISK OFFICER - UK BRANCH

Name	Role	Address
GRAHAM R. A. WHITE	CHIEF RISK OFFICER - UK BRANCH	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

VICE PRESIDENT - CAPITAL MODELING & ANALYTICS

Name	Role	Address
MARIO DICARO	VICE PRESIDENT - CAPITAL MODELING & ANALYTICS	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

VICE PRESIDENT - EPIC

Name	Role	Address
MATTHEW C. OVERLAN	VICE PRESIDENT - EPIC	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

ASSISTANT VICE PRESIDENT

Name	Role	Address
MICHAEL MANUEL	ASSISTANT VICE PRESIDENT	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

VICE PRESIDENT - CORPORATE CLAIMS

Name	Role	Address
ADAM COOK	VICE PRESIDENT - CORPORATE CLAIMS	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

ASSOCIATE GENERAL COUNSEL & ASSISTANT SECRETARY

Name	Role	Address
ALEXANDER LUDLOW	ASSOCIATE GENERAL COUNSEL & ASSISTANT SECRETARY	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

CHIEF EXECUTIVE OFFICER - UK BRANCH

Name	Role	Address
BARRY J. COOK	CHIEF EXECUTIVE OFFICER - UK BRANCH	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

HEAD OF INTERNATIONAL COMPLIANCE

Name	Role	Address
DAVID FELDMAN	HEAD OF INTERNATIONAL COMPLIANCE	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

VICE PRESIDENT & CHIEF RESERVING ACTUARY

Name	Role	Address
RANDY MURRAY	VICE PRESIDENT & CHIEF RESERVING ACTUARY	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

SENIOR VICE PRESIDENT, GENERAL COUNSEL & SECRETARY

Name	Role	Address
RANDY D. RINICELLA	SENIOR VICE PRESIDENT, GENERAL COUNSEL & SECRETARY	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

VICE PRESIDENT & CHIEF CLAIMS OFFICER

Name	Role	Address
STEFANO MINALE	VICE PRESIDENT & CHIEF CLAIMS OFFICER	13403 NORTHWEST FREEWAY HOUSTON, TX 77040 USA

Filings

Number	Name	File Date
202452153730	Annual Report	2024-04-23
202332050810	Annual Report	2023-03-30
202215890960	Annual Report	2022-04-27
202193252820	Annual Report	2021-03-01
202034332340	Application for Certificate of Authority	2020-02-13

Date of last update: 03 Jun 2025

Sources: Rhode Island Department of State