Detail by Officer/Registered Agent Name
Foreign Profit Corporation
ACE AMERICAN INSURANCE COMPANY
Filing Information
821776
95-2371728
08/26/1968
PA
ACTIVE
NAME CHANGE AMENDMENT
09/23/1999
11/01/1999
Principal Address
Changed: 04/11/2006
436 WALNUT ST
PHILADELPHIA, PA 19106
PHILADELPHIA, PA 19106
Changed: 04/11/2006
Mailing Address
Changed: 02/23/2009
436 WALNUT ST
PHILADELPHIA, PA 19106
PHILADELPHIA, PA 19106
Changed: 02/23/2009
Registered Agent Name & Address
CHIEF FINANCIAL OFFICER
Name Changed: 03/17/2003
Address Changed: 04/14/2014
200 EAST GAINES STREET
TALLAHASSEE, FL 32399-0000
TALLAHASSEE, FL 32399-0000
Name Changed: 03/17/2003
Address Changed: 04/14/2014
Officer/Director Detail
Name & Address
Title Director, President
LUPICA, JOHN J
Title Secretary
Peene, Brandon
Title Asst. Secretary
Ballesteros, Madelyn
Title Director, General Counsel
Sanpietro, James Scott
Title Director and Chief Financial Officer
Spitzer, Drew K
Title Director
Johnson, Lattrell
Title Director
Clouser, Caroline
Title Treasurer
Harkin, Kevin M.
Title Director, President
LUPICA, JOHN J
436 WALNUT ST
PHILADELPHIA, PA 19106
PHILADELPHIA, PA 19106
Title Secretary
Peene, Brandon
1133 Avenue of the Americas
41st Floor
New York, NY 10036
41st Floor
New York, NY 10036
Title Asst. Secretary
Ballesteros, Madelyn
202 Halls Mill Road
Whitehouse Station, NJ 08889
Whitehouse Station, NJ 08889
Title Director, General Counsel
Sanpietro, James Scott
1133 Avenue of the Americas
New York, NY 10036
New York, NY 10036
Title Director and Chief Financial Officer
Spitzer, Drew K
202 Halls Mill Road
Whitehouse Station, NJ 08889
Whitehouse Station, NJ 08889
Title Director
Johnson, Lattrell
202 Halls Mill Road
Whitehouse Station, NJ 08889
Whitehouse Station, NJ 08889
Title Director
Clouser, Caroline
202 Halls Mill Road
Whitehouse Station, NJ 08889
Whitehouse Station, NJ 08889
Title Treasurer
Harkin, Kevin M.
202 B Hall's Mill Road
Whitehouse Station, NJ 08889
Whitehouse Station, NJ 08889
Annual Reports
Report Year | Filed Date |
2022 | 01/07/2022 |
2023 | 01/25/2023 |
2024 | 01/03/2024 |
Document Images