Detail by Officer/Registered Agent Name
Foreign Profit Corporation
FALLS LAKE INSURANCE MANAGEMENT COMPANY, INC.
Filing Information
F21000001457
20-0067235
02/26/2021
DE
ACTIVE
Principal Address
6131 FALLS OF NEUSE RD STE 306
RALEIGH, NC 27609
RALEIGH, NC 27609
Mailing Address
Changed: 03/09/2022
6641 West Broad St. Ste. 300
Richmond, VA 23230
Richmond, VA 23230
Changed: 03/09/2022
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS ST
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Officer/Director Detail
Name & Address
Title President, Director, CEO
MCCAFFERTY, TERRY
Title Director, Chairman
Doran, Sarah
Title Director
Crow, Michael
Title Director
Burnett, Angela
Title Director, CFO, SVP
MacAleese, Timothy
Title Director
Peach, Thomas
Title Treasurer, Controller
Shultis, Daniel
Title Secretary, Chief Actuary
Liland, Eric
Title Asst. Secretary, AVP
Jeffress, Benson
Title President, Director, CEO
MCCAFFERTY, TERRY
6131 FALLS OF NEUSE RD STE 306
RALEIGH, NC 27609
RALEIGH, NC 27609
Title Director, Chairman
Doran, Sarah
6641 West Broad St. Ste. 300
Richmond, VA 23230
Richmond, VA 23230
Title Director
Crow, Michael
6641 West Broad St. Ste. 300
Richmond, VA 23230
Richmond, VA 23230
Title Director
Burnett, Angela
6641 West Broad St. Ste. 300
Richmond, VA 23230
Richmond, VA 23230
Title Director, CFO, SVP
MacAleese, Timothy
6641 West Broad St. Ste. 300
Richmond, VA 23230
Richmond, VA 23230
Title Director
Peach, Thomas
6641 West Broad St. Ste. 300
Richmond, VA 23230
Richmond, VA 23230
Title Treasurer, Controller
Shultis, Daniel
6641 West Broad St. Ste. 300
Richmond, VA 23230
Richmond, VA 23230
Title Secretary, Chief Actuary
Liland, Eric
6641 West Broad St. Ste. 300
Richmond, VA 23230
Richmond, VA 23230
Title Asst. Secretary, AVP
Jeffress, Benson
6641 West Broad St. Ste. 300
Richmond, VA 23230
Richmond, VA 23230
Annual Reports
Report Year | Filed Date |
2022 | 03/09/2022 |
2023 | 01/25/2023 |
Document Images
01/25/2023 -- ANNUAL REPORT | View image in PDF format |
03/09/2022 -- ANNUAL REPORT | View image in PDF format |
02/26/2021 -- Foreign Profit | View image in PDF format |