Detail by Officer/Registered Agent Name
Foreign Profit Corporation
AMERICAN GUARANTEE AND LIABILITY INSURANCE COMPANY
Filing Information
805144
36-6071400
12/09/1939
NY
ACTIVE
REINSTATEMENT
10/05/2001
Principal Address
Changed: 07/22/2016
1299 ZURICH WAY
SCHAUMBURG, IL 60196
SCHAUMBURG, IL 60196
Changed: 07/22/2016
Mailing Address
Changed: 03/27/2017
1299 ZURICH WAY
REGULATORY SERVICES
SCHAUMBURG, IL 60196
REGULATORY SERVICES
SCHAUMBURG, IL 60196
Changed: 03/27/2017
Registered Agent Name & Address
CHIEF FINANCIAL OFFICER
Name Changed: 03/17/2003
Address Changed: 04/12/2013
200 E. GAINES STREET
TALLAHASSEE, FL 32399
TALLAHASSEE, FL 32399
Name Changed: 03/17/2003
Address Changed: 04/12/2013
Officer/Director Detail
Name & Address
Title CEO, President, Director
Terryn, Kristof
Title Executive Secretary, VP, Director
Lazarczyk, Laura
Title VP, Director, CFO
Hirs, Peter
Title Treasurer
Daniel, Robert
Title Director, VP
Rock, Laura
Title Director, VP
Perkins, Barry
Title CEO, President, Director
Terryn, Kristof
1299 ZURICH WAY
SCHAUMBURG, IL 60196
SCHAUMBURG, IL 60196
Title Executive Secretary, VP, Director
Lazarczyk, Laura
1299 Zurich Way
Schaumburg, IL 60196
Schaumburg, IL 60196
Title VP, Director, CFO
Hirs, Peter
1299 ZURICH WAY
SCHAUMBURG, IL 60196
SCHAUMBURG, IL 60196
Title Treasurer
Daniel, Robert
1299 ZURICH WAY
SCHAUMBURG, IL 60196
SCHAUMBURG, IL 60196
Title Director, VP
Rock, Laura
1299 Zurich Way
Schaumburg, IL 60196
Schaumburg, IL 60196
Title Director, VP
Perkins, Barry
1299 Zurich Way
Schaumburg, IL 60196
Schaumburg, IL 60196
Annual Reports
Report Year | Filed Date |
2022 | 04/01/2022 |
2023 | 04/20/2023 |
2024 | 04/15/2024 |
Document Images