Detail by Officer/Registered Agent Name

Foreign Profit Corporation

GRANADA INDEMNITY COMPANY

Filing Information
F11000003932 11-2510035 09/30/2011 NY ACTIVE NAME CHANGE AMENDMENT 03/31/2023 NONE
Principal Address
370 WEST PARK AVE
LONG BEACH, NY 11561
Mailing Address
PO BOX 9004
LONG BEACH, NY 11561-9004
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Name Changed: 04/03/2020

Address Changed: 04/03/2020
Officer/Director Detail Name & Address

Title CEO, Director

DELANEY, DAVID PJR
370 WEST PARK AVE
LONG BEACH, NY 11561
Title D

COCHRAN, GEORGE N
370 WEST PARK AVE
LONG BEACH, NY 11561
Title D

CARONIA, LEONARD S
370 WEST PARK AVE
LONG BEACH, NY 11561
Title SVP, Secretary

Petrilli, John A.
370 WEST PARK AVE
LONG BEACH, NY 11561
Title Director

Waller, John J
370 WEST PARK AVE
LONG BEACH, NY 11561
Title EVP

Ricci, Wayne S
370 WEST PARK AVE
LONG BEACH, NY 11561
Title Treasurer, Senior Vice President

O'Sullivan, Timothy R
370 WEST PARK AVE
LONG BEACH, NY 11561
Title Senior Vice President

MacKenzie, Robert A
370 WEST PARK AVE
LONG BEACH, NY 11561
Title VP

Vovou, Kirt T.
370 WEST PARK AVE
LONG BEACH, NY 11561
Title VP

Metzger, Sean M.
370 WEST PARK AVE
LONG BEACH, NY 11561
Title Director

Syage, Joseph G.
370 WEST PARK AVE
LONG BEACH, NY 11561
Title Director

O'Rourke, Michael G.
370 WEST PARK AVE
LONG BEACH, NY 11561
Title Senior Vice President

Aquilino, Kim T.
370 WEST PARK AVE
LONG BEACH, NY 11561
Title Director

Boyle, Robert
370 WEST PARK AVE
LONG BEACH, NY 11561
Title Asst. VP

Cotugno, Timothy J.
370 WEST PARK AVE
LONG BEACH, NY 11561
Annual Reports
Report YearFiled Date
2022 01/24/2022
2023 02/27/2023
2024 04/11/2024

Document Images
04/11/2024 -- ANNUAL REPORT View image in PDF format
03/31/2023 -- Name Change View image in PDF format
02/27/2023 -- ANNUAL REPORT View image in PDF format
01/25/2022 -- AMENDED ANNUAL REPORT View image in PDF format
01/24/2022 -- ANNUAL REPORT View image in PDF format
01/13/2021 -- ANNUAL REPORT View image in PDF format
04/03/2020 -- Reg. Agent Change View image in PDF format
01/11/2020 -- ANNUAL REPORT View image in PDF format
02/13/2019 -- ANNUAL REPORT View image in PDF format
01/18/2018 -- ANNUAL REPORT View image in PDF format
01/21/2017 -- ANNUAL REPORT View image in PDF format
01/14/2016 -- ANNUAL REPORT View image in PDF format
01/06/2015 -- ANNUAL REPORT View image in PDF format
01/14/2014 -- ANNUAL REPORT View image in PDF format
01/11/2013 -- ANNUAL REPORT View image in PDF format
01/10/2013 -- Name Change View image in PDF format
01/10/2012 -- ANNUAL REPORT View image in PDF format
09/30/2011 -- Foreign Profit View image in PDF format