Detail by Officer/Registered Agent Name
Foreign Profit Corporation
AMERICAN EMPIRE INSURANCE COMPANY
Filing Information
P25327
31-0973761
07/19/1989
OH
ACTIVE
Principal Address
Changed: 04/13/2020
301 E. 4TH ST
TAX DEPT - 15TH FLOOR
CINCINNATI, OH 45202
TAX DEPT - 15TH FLOOR
CINCINNATI, OH 45202
Changed: 04/13/2020
Mailing Address
Changed: 04/13/2020
301 E. 4TH ST
TAX DEPT - 15TH FLOOR
CINCINNATI, OH 45202
TAX DEPT - 15TH FLOOR
CINCINNATI, OH 45202
Changed: 04/13/2020
Registered Agent Name & Address
CHIEF FINANCIAL OFFICER
Name Changed: 03/17/2003
Address Changed: 02/13/2014
200 E. GAINES ST.
TALLAHASSEE, FL 32399-0000
TALLAHASSEE, FL 32399-0000
Name Changed: 03/17/2003
Address Changed: 02/13/2014
Officer/Director Detail
Name & Address
Title Secretary
Felvus, Matthew D
Title D
Gillis , Michelle (Shelly) A
Title D, EVP
Sullivan, Michael E, Jr
Title Treasurer, CFO, Senior Vice President
Gardner , Annette D.
Title SVP
Latto, Aaron B
Title D, President
Thompson, David L, Jr
Title AT
Zbacnik, Robert J
Title Director, EVP
Mercurio, Anthony J.
Title Director
Hertzman , Brian S.
Title Secretary
Felvus, Matthew D
301 E. 4TH STREET
CINCINNATI, OH 45202-4201
CINCINNATI, OH 45202-4201
Title D
Gillis , Michelle (Shelly) A
301 E. 4th St.
Cincinnati, OH 45202
Cincinnati, OH 45202
Title D, EVP
Sullivan, Michael E, Jr
301 E. 4th St.
Cincinnati, OH 45202
Cincinnati, OH 45202
Title Treasurer, CFO, Senior Vice President
Gardner , Annette D.
301 E. 4th St
Cincinnati, OH 45202
Cincinnati, OH 45202
Title SVP
Latto, Aaron B
301 E. 4th St
Cincinnati, OH 45202
Cincinnati, OH 45202
Title D, President
Thompson, David L, Jr
301 E. 4th St
Cincinnati, OH 45202
Cincinnati, OH 45202
Title AT
Zbacnik, Robert J
301 E. 4th St
Cincinnati, OH 45202
Cincinnati, OH 45202
Title Director, EVP
Mercurio, Anthony J.
3250 Interstate Drive
Richfield, OH 44286
Richfield, OH 44286
Title Director
Hertzman , Brian S.
301 E. 4TH ST
TAX DEPT - 15TH FLOOR
CINCINNATI, OH 45202
TAX DEPT - 15TH FLOOR
CINCINNATI, OH 45202
Annual Reports
Report Year | Filed Date |
2021 | 04/06/2021 |
2022 | 04/26/2022 |
2023 | 04/26/2023 |
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