Detail by Officer/Registered Agent Name

Foreign Profit Corporation

MERIDIAN SECURITY INSURANCE COMPANY

Filing Information
F99000004845 35-1135866 09/17/1999 IN ACTIVE
Principal Address
12900 N MERIDIAN STREET
Ste 200
Carmel, IN 46032
Changed: 04/30/2019
Mailing Address
12900 N. Meridian St.
Ste.200
Carmel, IN 46032
Changed: 04/30/2019
Registered Agent Name & Address CHIEF FINANCIAL OFFICER
200 E. GAINES STREET
TALLAHASSEE, FL 32399
Name Changed: 01/25/2012

Address Changed: 04/15/2013
Officer/Director Detail Name & Address

Title Director

Czapla, James M.
175 Berkeley Street
Boston, MA 02116
Title Director

Dolan, Matthew Paul
175 Berkeley Street
Boston, MA 02116
Title Director

Erbig, Alison Brooke
175 Berkeley Street
Boston, MA 02116
Title Director

Fallon, Michael Joseph
175 Berkeley Street
Boston, MA 02116
Title Director

Haase, Julie Marie
175 Berkeley Street
Boston, MA 02116
Title Director, CEO, President

MIRZA, HAMID T
175 Berkeley Street
Boston, MA 02116
Title Director

Morahan, Elizabeth Julia
175 Berkeley Street
Boston, MA 02116
Title Director, Executive Vice President, Comptroller

Sanghera, Paul
175 Berkeley Street
Boston, MA 02116
Title Director

Seeber, John Edward
175 Berkeley Street
Boston, MA 02116
Title Director, Chairman, Secretary

HART, DAMON P
175 Berkeley Street
Boston, MA 02116
Title Executive Vice President, CFO

Peirce, Christopher Locke
175 Berkeley Street
Boston, MA 02116
Title Executive Vice President, Treasurer

Pena, Edward Jose
175 Berkeley Street
Boston, MA 02116
Annual Reports
Report YearFiled Date
2021 04/28/2021
2022 04/11/2022
2023 05/01/2023

Document Images
05/01/2023 -- ANNUAL REPORT View image in PDF format
04/11/2022 -- ANNUAL REPORT View image in PDF format
04/28/2021 -- ANNUAL REPORT View image in PDF format
04/29/2020 -- ANNUAL REPORT View image in PDF format
04/30/2019 -- ANNUAL REPORT View image in PDF format
04/30/2018 -- ANNUAL REPORT View image in PDF format
04/27/2017 -- ANNUAL REPORT View image in PDF format
04/28/2016 -- ANNUAL REPORT View image in PDF format
04/21/2015 -- ANNUAL REPORT View image in PDF format
04/22/2014 -- ANNUAL REPORT View image in PDF format
04/15/2013 -- ANNUAL REPORT View image in PDF format
01/25/2012 -- ANNUAL REPORT View image in PDF format
03/03/2011 -- ANNUAL REPORT View image in PDF format
02/09/2010 -- ANNUAL REPORT View image in PDF format
04/24/2009 -- ANNUAL REPORT View image in PDF format
04/30/2008 -- ANNUAL REPORT View image in PDF format
05/07/2007 -- ANNUAL REPORT View image in PDF format
04/14/2006 -- ANNUAL REPORT View image in PDF format
04/12/2005 -- ANNUAL REPORT View image in PDF format
04/06/2004 -- ANNUAL REPORT View image in PDF format
04/21/2003 -- ANNUAL REPORT View image in PDF format
03/22/2002 -- ANNUAL REPORT View image in PDF format
05/25/2001 -- ANNUAL REPORT View image in PDF format
04/26/2000 -- ANNUAL REPORT View image in PDF format
09/17/1999 -- Foreign Profit View image in PDF format