Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
AIA AMERICAN INSURANCE ADMINISTRATORS, LLC
Filing Information
M17000009647
25-1691584
11/14/2017
DE
ACTIVE
LC STMNT OF RA/RO CHG
03/22/2018
NONE
Principal Address
Changed: 04/17/2024
Three Parkway North
Suite 500
Deerfield, IL 60015
Suite 500
Deerfield, IL 60015
Changed: 04/17/2024
Mailing Address
Changed: 04/17/2024
Three Parkway North
Suite 500
Deerfield, IL 60015
Suite 500
Deerfield, IL 60015
Changed: 04/17/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 03/22/2018
Address Changed: 03/22/2018
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 03/22/2018
Address Changed: 03/22/2018
Authorized Person(s) Detail
Name & Address
Title MEMBER
ALERA GROUP, INC.
Title Secretary
Marathas, Peter
Title MEMBER
ALERA GROUP, INC.
3 PARKWAY NORTH
SUITE 500
DEERFIELD, IL 60015
SUITE 500
DEERFIELD, IL 60015
Title Secretary
Marathas, Peter
One Financial Center,
15th Floor
Boston, MA 02110
15th Floor
Boston, MA 02110
Annual Reports
Report Year | Filed Date |
2022 | 04/23/2022 |
2023 | 04/26/2023 |
2024 | 04/17/2024 |
Document Images