Detail by Officer/Registered Agent Name
Foreign Profit Corporation
BRISTOL WEST HOLDINGS, INC.
Filing Information
F98000003880
13-3994449
07/08/1998
DE
ACTIVE
NAME CHANGE AMENDMENT
02/05/2004
NONE
Principal Address
Changed: 01/08/2014
900 S Pine Island Raod
Suite 600
Plantatioin, FL 33324
Suite 600
Plantatioin, FL 33324
Changed: 01/08/2014
Mailing Address
Changed: 01/10/2017
Tax Department
PO Box 2450
Grand Rapids, MI 49501-2450
PO Box 2450
Grand Rapids, MI 49501-2450
Changed: 01/10/2017
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Officer/Director Detail
Name & Address
Title VP, Treasurer
AGUILERA, MARIA E
Title Asst. Treasurer
Barnes, Gretchen L
Title VP, Asst. Treasurer
NOH, THOMAS S
Title Secretary
Popp, Maura C
Title Asst. Treasurer
Tomich, Anthony W
Title Asst. Secretary
DO, CHAU
Title Director, President
KAPPLER, ERIC E
Title VP
BAUR, MAITE I
Title Asst. Secretary
GILES, MARGARET S
Title Asst. Secretary
PRYOR, J. NICOLE
Title Asst. Secretary
SEHGAL, PARUL
Title Asst. Treasurer
LANGFORD, MICHAEL J
Title Asst. Treasurer
TOMICH, ANTHONY W
Title Director
Reid, Al B
Title Director
Rodriguez, Donald E
Title Director
Williams, Todd M
Title VP, Treasurer
AGUILERA, MARIA E
1300 Concord Terrace
Suite #120
Sunrise, FL 33323
Suite #120
Sunrise, FL 33323
Title Asst. Treasurer
Barnes, Gretchen L
5600 Beech Tree Lane
Caledonia, MI 49316
Caledonia, MI 49316
Title VP, Asst. Treasurer
NOH, THOMAS S
6301 Owensmouth Ave
Woodland Hills, CA 91367
Woodland Hills, CA 91367
Title Secretary
Popp, Maura C
3 Beaver Valley Rd
Wilmington, DE 19803
Wilmington, DE 19803
Title Asst. Treasurer
Tomich, Anthony W
6301 Owensmouth Ave
Woodland Hills, CA 91367
Woodland Hills, CA 91367
Title Asst. Secretary
DO, CHAU
6301 Owensmouth Ave
Woodland Hills, CA 91367
Woodland Hills, CA 91367
Title Director, President
KAPPLER, ERIC E
6301 Owensmouth Ave
Woodland Hills, CA 91367
Woodland Hills, CA 91367
Title VP
BAUR, MAITE I
6301 Owensmouth Ave
Woodland Hills, CA 91367
Woodland Hills, CA 91367
Title Asst. Secretary
GILES, MARGARET S
6301 Owensmouth Ave
Woodland Hills, CA 91367
Woodland Hills, CA 91367
Title Asst. Secretary
PRYOR, J. NICOLE
6301 Owensmouth Ave
Woodland Hills, CA 91367
Woodland Hills, CA 91367
Title Asst. Secretary
SEHGAL, PARUL
6301 Owensmouth Ave
Woodland Hills, CA 91367
Woodland Hills, CA 91367
Title Asst. Treasurer
LANGFORD, MICHAEL J
6301 Owensmouth Ave
Woodland Hills, CA 91367
Woodland Hills, CA 91367
Title Asst. Treasurer
TOMICH, ANTHONY W
6301 Owensmouth Ave
Woodland Hills, CA 91367
Woodland Hills, CA 91367
Title Director
Reid, Al B
6301 Owensmouth Ave
Woodland Hills, CA 91367
Woodland Hills, CA 91367
Title Director
Rodriguez, Donald E
6301 Owensmouth Ave
Woodland Hills, CA 91367
Woodland Hills, CA 91367
Title Director
Williams, Todd M
1300 Concord Terrace, Suite #120
Sunrise, FL 33323
Sunrise, FL 33323
Annual Reports
Report Year | Filed Date |
2022 | 03/24/2022 |
2023 | 03/16/2023 |
2024 | 04/04/2024 |
Document Images