Detail by Officer/Registered Agent Name
Foreign Profit Corporation
PACIFIC SPECIALTY INSURANCE COMPANY
Filing Information
F99000000940
N/A
02/18/1999
CA
INACTIVE
REVOKED FOR ANNUAL REPORT
09/24/2021
NONE
Principal Address
Changed: 05/28/2020
2200 Geng Road
Suite 200
Palo Alto, CA 94303
Suite 200
Palo Alto, CA 94303
Changed: 05/28/2020
Mailing Address
Changed: 05/28/2020
2200 Geng Road
Suite 200
Palo Alto, CA 94303
Suite 200
Palo Alto, CA 94303
Changed: 05/28/2020
Registered Agent Name & Address
CHIEF FINANCIAL OFFICER
Name Changed: 01/07/2014
Address Changed: 01/07/2014
200 E. GAINES ST
TALLAHASSEE, FL 32399-0000
TALLAHASSEE, FL 32399-0000
Name Changed: 01/07/2014
Address Changed: 01/07/2014
Officer/Director Detail
Name & Address
Title Director
Der Manoel Jr., Michael
Title Director
Goodman, Ross
Title Director
Kendrick, Kevin
Title Director
McGraw, John V.
Title Director
McGraw, John
Title Director
McGraw, Michael Joseph
Title Chairman of the Board
McGraw, John
Title Secretary
Holzwarth, Kara
Title Treasurer/CFO
Cash, Paul
Title President/CEO
McGraw, Michael Joseph
Title Director
Der Manoel Jr., Michael
2200 Geng Road
Suite 200
Palo Alto, CA 94303
Suite 200
Palo Alto, CA 94303
Title Director
Goodman, Ross
2200 Geng Road
Suite 200
Palo Alto, CA 94303
Suite 200
Palo Alto, CA 94303
Title Director
Kendrick, Kevin
2200 Geng Road
Suite 200
Palo Alto, CA 94303
Suite 200
Palo Alto, CA 94303
Title Director
McGraw, John V.
2200 Geng Road
Suite 200
Palo Alto, CA 94303
Suite 200
Palo Alto, CA 94303
Title Director
McGraw, John
2200 Geng Road
Suite 200
Palo Alto, CA 94303
Suite 200
Palo Alto, CA 94303
Title Director
McGraw, Michael Joseph
2200 Geng Road
Suite 200
Palo Alto, CA 94303
Suite 200
Palo Alto, CA 94303
Title Chairman of the Board
McGraw, John
2200 Geng Road
Suite 200
Palo Alto, CA 94303
Suite 200
Palo Alto, CA 94303
Title Secretary
Holzwarth, Kara
2200 Geng Road
Suite 200
Palo Alto, CA 94303
Suite 200
Palo Alto, CA 94303
Title Treasurer/CFO
Cash, Paul
2200 Geng Road
Suite 200
Palo Alto, CA 94303
Suite 200
Palo Alto, CA 94303
Title President/CEO
McGraw, Michael Joseph
2200 Geng Road
Suite 200
Palo Alto, CA 94303
Suite 200
Palo Alto, CA 94303
Annual Reports
Report Year | Filed Date |
2018 | 01/04/2018 |
2019 | 03/19/2019 |
2020 | 05/28/2020 |
Document Images