Detail by Officer/Registered Agent Name
Foreign Profit Corporation
EXECUTIVE RISK INDEMNITY INC.
Filing Information
F94000000254
13-2912259
01/19/1994
DE
ACTIVE
CANCEL ADM DISS/REV
10/09/2008
NONE
Principal Address
Changed: 01/08/2024
202B Hall's Mill Road
Whitehouse Station, NJ 08889
Whitehouse Station, NJ 08889
Changed: 01/08/2024
Mailing Address
Changed: 01/16/2018
ATTN: MADELYN BALLESTEROS
202A Halls Mill Road
Whitehouse, NJ 08889
202A Halls Mill Road
Whitehouse, NJ 08889
Changed: 01/16/2018
Registered Agent Name & Address
CHIEF FINANCIAL OFFICER
Name Changed: 03/17/2003
Address Changed: 01/08/2014
200 E. GAINES ST
TALLAHASSEE, FL 32399-0000
TALLAHASSEE, FL 32399-0000
Name Changed: 03/17/2003
Address Changed: 01/08/2014
Officer/Director Detail
Name & Address
Title ASSISTANT SECRETARY
BALLESTEROS, MADELYN A.
Title Secretary, VP
Peene, Brandon M
Title Director
Johnson, Latrell
Title Director
Sanpietro, J Scott
Title Director
Clouser, Caroline
Title Director, Treasurer
Harkin, Kevin
Title Director, President
Lupica, John J.
Title ASSISTANT SECRETARY
BALLESTEROS, MADELYN A.
202A Halls Mill Road
Whitehouse Station, NJ 08889
Whitehouse Station, NJ 08889
Title Secretary, VP
Peene, Brandon M
1133 Avenue of Americas
New York, NY 10036
New York, NY 10036
Title Director
Johnson, Latrell
ATTN: MADELYN BALLESTEROS
202A Halls Mill Road
Whitehouse, NJ 08889
202A Halls Mill Road
Whitehouse, NJ 08889
Title Director
Sanpietro, J Scott
1133 Avenue of Americas
New York, NY 08889
New York, NY 08889
Title Director
Clouser, Caroline
202 Halls Mill Road
Whitehouse Station, NJ 08889
Whitehouse Station, NJ 08889
Title Director, Treasurer
Harkin, Kevin
202 Halls Mill Road
Whitehouse Station, NJ 08889
Whitehouse Station, NJ 08889
Title Director, President
Lupica, John J.
202B Hall's Mill Road
Whitehouse Station, NJ 08889
Whitehouse Station, NJ 08889
Annual Reports
Report Year | Filed Date |
2022 | 04/29/2022 |
2023 | 02/01/2023 |
2024 | 01/08/2024 |
Document Images