Detail by Officer/Registered Agent Name
Foreign Profit Corporation
DEARBORN LIFE INSURANCE COMPANY
Filing Information
843870
36-2598882
08/08/1979
IL
ACTIVE
NAME CHANGE AMENDMENT
04/09/2019
NONE
Principal Address
Changed: 07/17/1998
300 EAST RANDOLPH STREET
CHICAGO, IL 60601-5099
CHICAGO, IL 60601-5099
Changed: 07/17/1998
Mailing Address
Changed: 09/28/2018
701 East 22nd Street
Lombard, IL 60148
Lombard, IL 60148
Changed: 09/28/2018
Registered Agent Name & Address
Lynette Coleman C/O Corporation Service Company
Name Changed: 09/28/2018
Address Changed: 09/28/2018
1201 Hays Street
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 09/28/2018
Address Changed: 09/28/2018
Officer/Director Detail
Name & Address
Title President & CEO & Director
Witwer, Michael W
Title Treasurer, Vice President Finance
Burke, Claire C
Title Corporate Secretary
Kosky, John
Title Director
McCann, James F
Title Director
Walsh, James
Title Director
Manika, Turnbull
Title Chairman, Director
Prasad, Arun
Title Director
Brecker, Nicholas
Title Director
Snell, Brian
Title Director
Tikkanen, Jeffrey
Title Asst. Secretary
Seybert, John
Title President & CEO & Director
Witwer, Michael W
701 East 22nd Street
Lombard, IL 60148
Lombard, IL 60148
Title Treasurer, Vice President Finance
Burke, Claire C
701 East 22nd Street, Suite 300
Lombard, IL 60148
Lombard, IL 60148
Title Corporate Secretary
Kosky, John
701 East 22nd Street
Lombard, IL 60148
Lombard, IL 60148
Title Director
McCann, James F
701 East 22nd Street
Lombard, IL 60148
Lombard, IL 60148
Title Director
Walsh, James
300 E. Randolph Street
Chicago, IL 60601
Chicago, IL 60601
Title Director
Manika, Turnbull
300 East Randolph
Chicago, IL 60601
Chicago, IL 60601
Title Chairman, Director
Prasad, Arun
300 East Randolph Street
Chicago, IL 60601
Chicago, IL 60601
Title Director
Brecker, Nicholas
2520 Brickfield Ct
Thousand Oaks, CA 91362-5143
Thousand Oaks, CA 91362-5143
Title Director
Snell, Brian
300 East Randolph St.
Chicago, IL 60601
Chicago, IL 60601
Title Director
Tikkanen, Jeffrey
300 East Randolph St.
Chicago, IL 60601
Chicago, IL 60601
Title Asst. Secretary
Seybert, John
701 East 22nd Street
Lombard, IL 60148
Lombard, IL 60148
Annual Reports
Report Year | Filed Date |
2022 | 04/12/2022 |
2023 | 04/13/2023 |
2024 | 04/11/2024 |
Document Images