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Detail by Officer/Registered Agent Name
Foreign Profit Corporation
ALEA NORTH AMERICA INSURANCE COMPANY
Filing Information
848713
06-1022232
04/02/1981
NY
ACTIVE
NAME CHANGE AMENDMENT
10/18/2001
NONE
Principal Address
Changed: 10/20/2022
37 West 39th Street, Suite 301
New York, NY 10018
New York, NY 10018
Changed: 10/20/2022
Mailing Address
Changed: 11/03/2016
5 BATTERSON PARK ROAD
3RD FLOOR
FARMINGTON, CT 06032
3RD FLOOR
FARMINGTON, CT 06032
Changed: 11/03/2016
Registered Agent Name & Address
CHIEF FINANCIAL OFFICER
Name Changed: 03/17/2003
Address Changed: 04/10/2014
200 E. GAINES ST
TALLAHASSEE, FL 32399-0000
TALLAHASSEE, FL 32399-0000
Name Changed: 03/17/2003
Address Changed: 04/10/2014
Officer/Director Detail
Name & Address
Title CFO and Director
McCreery, Hugh
Title SECRETARY
DEAN, MARYANN B
Title VP, Assistant Secretary
Diaz-Matos, Andrew
Title U.S. Compliance Officer and ASST SECTY
Leopold, Tess
Title TREASURER
Anthony, Douglas
Title PRESIDENT, CEO, DIRECTOR, Chairman
Petrellis, Luann
Title DIRECTOR, Chief Investment Officer
Debnath, Ricky
Title VP
Lombard, Ellen
Title DIRECTOR
GRANT, KEVIN
Title U.S. Claims Officer
Grant, Keven
Title DIRECTOR
WAXLER, DANIEL
Title Director
Landrigan, Michael
Title CFO and Director
McCreery, Hugh
5 BATTERSON PARK ROAD
3RD FLOOR
FARMINGTON, CT 06032
3RD FLOOR
FARMINGTON, CT 06032
Title SECRETARY
DEAN, MARYANN B
5 BATTERSON PARK ROAD
3RD FLOOR
FARMINGTON, CT 06032
3RD FLOOR
FARMINGTON, CT 06032
Title VP, Assistant Secretary
Diaz-Matos, Andrew
5 BATTERSON PARK ROAD
3RD FLOOR
FARMINGTON, CT 06032
3RD FLOOR
FARMINGTON, CT 06032
Title U.S. Compliance Officer and ASST SECTY
Leopold, Tess
5 BATTERSON PARK ROAD
3RD FLOOR
FARMINGTON, CT 06032
3RD FLOOR
FARMINGTON, CT 06032
Title TREASURER
Anthony, Douglas
5 BATTERSON PARK ROAD
3RD FLOOR
FARMINGTON, CT 06032
3RD FLOOR
FARMINGTON, CT 06032
Title PRESIDENT, CEO, DIRECTOR, Chairman
Petrellis, Luann
5 BATTERSON PARK ROAD
3RD FLOOR
FARMINGTON, CT 06032
3RD FLOOR
FARMINGTON, CT 06032
Title DIRECTOR, Chief Investment Officer
Debnath, Ricky
37 West 39th Street, Suite 301
New York, NY 10018
New York, NY 10018
Title VP
Lombard, Ellen
5 BATTERSON PARK ROAD
3RD FLOOR
FARMINGTON, CT 06032
3RD FLOOR
FARMINGTON, CT 06032
Title DIRECTOR
GRANT, KEVIN
5 BATTERSON PARK ROAD
3RD FLOOR
FARMINGTON, CT 06032
3RD FLOOR
FARMINGTON, CT 06032
Title U.S. Claims Officer
Grant, Keven
5 BATTERSON PARK ROAD
3RD FLOOR
FARMINGTON, CT 06032
3RD FLOOR
FARMINGTON, CT 06032
Title DIRECTOR
WAXLER, DANIEL
5 BATTERSON PARK ROAD
3RD FLOOR
FARMINGTON, CT 06032
3RD FLOOR
FARMINGTON, CT 06032
Title Director
Landrigan, Michael
5 BATTERSON PARK ROAD
3RD FLOOR
FARMINGTON, CT 06032
3RD FLOOR
FARMINGTON, CT 06032
Annual Reports
Report Year | Filed Date |
2022 | 04/11/2022 |
2023 | 04/20/2023 |
2024 | 01/29/2024 |
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