Detail by Officer/Registered Agent Name

Foreign Profit Corporation

CONSTITUTION INSURANCE COMPANY

Filing Information
F00000002861 13-2798872 05/16/2000 NY ACTIVE
Principal Address
13 West Main Street
Cambridge, NY 12816

Changed: 01/26/2016
Mailing Address
PO BOX 8424
OMAHA, NE 68108

Changed: 03/29/2010
Registered Agent Name & Address CHIEF FINANCIAL OFFICER
200 E. GAINES ST.
TALLAHASSEE, FL 32399

Address Changed: 04/05/2013
Officer/Director Detail Name & Address

Title President

MENZIES, STEVEN
PO BOX 8424
OMAHA, NE 68108

Title Secretary

SILVER, JEFFREY
PO BOX 8424
OMAHA, NE 68108

Title Treasurer

MENZIES, STEVEN
PO BOX 8424
OMAHA, NE 68108

Title Director

DAVIS, LINDA
PO BOX 8424
OMAHA, NE 68108

Title Director

BUTLER, ERIC L
PO BOX 8424
OMAHA, NE 68108

Title Director

DEBARBRIE, CARL J
PO BOX 8424
OMAHA, NE 68108

Title Director

TRACT, MARC M
PO BOX 8424
OMAHA, NE 68108

Title Trustee

Percey, David S
PO BOX 8424
OMAHA, NE 68108

Title Director

Stafford, Robert
PO BOX 8424
OMAHA, NE 68108

Annual Reports
Report YearFiled Date
2022 07/14/2022
2023 04/26/2023
2024 04/23/2024