Detail by Officer/Registered Agent Name

Foreign Profit Corporation

PACIFIC SPECIALTY INSURANCE COMPANY

Filing Information
F99000000940 N/A 02/18/1999 CA INACTIVE REVOKED FOR ANNUAL REPORT 09/24/2021 NONE
Principal Address
2200 Geng Road
Suite 200
Palo Alto, CA 94303

Changed: 05/28/2020
Mailing Address
2200 Geng Road
Suite 200
Palo Alto, CA 94303

Changed: 05/28/2020
Registered Agent Name & Address CHIEF FINANCIAL OFFICER
200 E. GAINES ST
TALLAHASSEE, FL 32399-0000

Name Changed: 01/07/2014

Address Changed: 01/07/2014
Officer/Director Detail Name & Address

Title Director

Der Manoel Jr., Michael
2200 Geng Road
Suite 200
Palo Alto, CA 94303

Title Director

Goodman, Ross
2200 Geng Road
Suite 200
Palo Alto, CA 94303

Title Director

Kendrick, Kevin
2200 Geng Road
Suite 200
Palo Alto, CA 94303

Title Director

McGraw, John V.
2200 Geng Road
Suite 200
Palo Alto, CA 94303

Title Director

McGraw, John
2200 Geng Road
Suite 200
Palo Alto, CA 94303

Title Director

McGraw, Michael Joseph
2200 Geng Road
Suite 200
Palo Alto, CA 94303

Title Chairman of the Board

McGraw, John
2200 Geng Road
Suite 200
Palo Alto, CA 94303

Title Secretary

Holzwarth, Kara
2200 Geng Road
Suite 200
Palo Alto, CA 94303

Title Treasurer/CFO

Cash, Paul
2200 Geng Road
Suite 200
Palo Alto, CA 94303

Title President/CEO

McGraw, Michael Joseph
2200 Geng Road
Suite 200
Palo Alto, CA 94303

Annual Reports
Report YearFiled Date
2018 01/04/2018
2019 03/19/2019
2020 05/28/2020