Detail by Officer/Registered Agent Name
Foreign Profit Corporation
NORTH AMERICAN COMPANY FOR LIFE AND HEALTH INSURANCE
Filing Information
801519
36-2428931
10/04/1921
IL
ACTIVE
CANCEL ADM DISS/REV
10/30/2003
NONE
Principal Address
Changed: 03/18/2021
8300 MILLS CIVIC PARKWAY
WEST DES MOINES, IA 50266
WEST DES MOINES, IA 50266
Changed: 03/18/2021
Mailing Address
Changed: 03/18/2021
8300 MILLS CIVIC PARKWAY
WEST DES MOINES, IA 50266
WEST DES MOINES, IA 50266
Changed: 03/18/2021
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 01/13/2022
Address Changed: 01/13/2022
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 01/13/2022
Address Changed: 01/13/2022
Officer/Director Detail
Name & Address
Title VP, Secretary
Hansen, Brian D
Title Chairman, Director, President
DINSHAW, ESFANDYAR E
Title VP
LYONS, DONALD T
Title VP, CFO, Treasurer
Attaway, David C
Title Director
Ash, Darron K
Title Director
Bunn, Willard
Title Director
Clark, James Roderick
Title Director
CORCORAN, THOMAS J
Title Director
FISK, GEORGE A
Title Director
HEINZ, WILLIAM D
Title Director
MASTERSON, MICHAEL M
Title Director
LOWE, WILLIAM L
Title Director
TEKOLSTE, ROBERT R
Title Director
DEAKINS, SUSAN T.
Title VP, Secretary
Hansen, Brian D
8300 MILLS CIVIC PARKWAY
West Des Moines, IA 50266
West Des Moines, IA 50266
Title Chairman, Director, President
DINSHAW, ESFANDYAR E
8300 MILLS CIVIC PARKWAY
WEST DES MOINES, IA 50266
WEST DES MOINES, IA 50266
Title VP
LYONS, DONALD T
8300 MILLS CIVIC PARKWAY
WEST DES MOINES, IA 50266
WEST DES MOINES, IA 50266
Title VP, CFO, Treasurer
Attaway, David C
8300 MILLS CIVIC PARKWAY
West Des Moines, IA 50266
West Des Moines, IA 50266
Title Director
Ash, Darron K
5949 SHERRY LANE
SUITE 1900
DALLAS, TX 75225
SUITE 1900
DALLAS, TX 75225
Title Director
Bunn, Willard
125 WACKER DRIVE
SUITE 3020
Chicago, IL 60606
SUITE 3020
Chicago, IL 60606
Title Director
Clark, James Roderick
5949 SHERRY LANE
SUITE 1900
Dallas, TX 75225
SUITE 1900
Dallas, TX 75225
Title Director
CORCORAN, THOMAS J
5949 SHERRY LANE
SUITE 1900
Dallas, TX 75225
SUITE 1900
Dallas, TX 75225
Title Director
FISK, GEORGE A
5949 SHERRY LANE
SUITE 1900
Dallas, TX 75225
SUITE 1900
Dallas, TX 75225
Title Director
HEINZ, WILLIAM D
353 NORTH CLARK STREET
CHICAGO, IL 60654
CHICAGO, IL 60654
Title Director
MASTERSON, MICHAEL M
445 EAST NORTH WATER STREET
UNIT 1405
CHICAGO, IL 60611
UNIT 1405
CHICAGO, IL 60611
Title Director
LOWE, WILLIAM L
8300 MILLS CIVIC PARKWAY
WEST DES MOINES, IA 50266
WEST DES MOINES, IA 50266
Title Director
TEKOLSTE, ROBERT R
8300 MILLS CIVIC PARKWAY
WEST DES MOINES, IA 50266
WEST DES MOINES, IA 50266
Title Director
DEAKINS, SUSAN T.
129 CHAPEL HILL CIRCLE
PAOLI, PA 19301
PAOLI, PA 19301
Annual Reports
Report Year | Filed Date |
2021 | 03/18/2021 |
2022 | 03/09/2022 |
2023 | 03/07/2023 |
Document Images