Detail by Officer/Registered Agent Name
Foreign Profit Corporation
AMERICAN AGRICULTURAL INSURANCE COMPANY
Filing Information
823589
36-2661954
08/08/1969
IN
ACTIVE
Principal Address
Changed: 04/11/2005
1501 EAST WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Changed: 04/11/2005
Mailing Address
Changed: 04/11/2005
1501 EAST WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Changed: 04/11/2005
Registered Agent Name & Address
CHIEF FINANCIAL OFFICER
Name Changed: 03/17/2003
Address Changed: 02/06/2014
200 E. Gaines St
TALLAHASSEE, FL 32399-0000
TALLAHASSEE, FL 32399-0000
Name Changed: 03/17/2003
Address Changed: 02/06/2014
Officer/Director Detail
Name & Address
Title President, Director
DUVALL, VINCENT
Title VP
STEEN, ELLEN
Title Treasurer
TRIPI, AUGUST J
Title CEO
BORIS, ANDREW S
Title Secretary
CONLON, MICHAEL A
Title Director
Harper, Jim
Title Director
Bednarski, Carl
Title Director
Boening, Russell
Title Director
Moesel, Rodd
Title Director
Kron, Randall
Title Director
Fornstrom, Todd
Title Director
McCormick, Mike
Title Director
Ott, Harry
Title Director
Parnell, James
Title Director
Pryor, Wayne
Title Director
Searle, Bryan
Title VP, DIRECTOR
Harding, Shawn
Title Director
Currier, Carlyle
Title Director
Hawkins, Garrett
Title Director
McCall, Tom
Title Director
McHargue, Mark
Title Director
Wooten, Larry
Title Director
APPLEQUIST, VIRGIL
Title Director
HOBLICK, JOHN
Title Director
MAYBERRY, ERIC
Title Director
SMITH, JEB
Title Director
AIKEN, JEFF
Title Director
RADKE, CHERYL
Title Director
SMALLHOUSE, STEFANIE
Title President, Director
DUVALL, VINCENT
1501 EAST WOODFIELD ROAD
Suite 300W
SCHAUMBURG, IL 60173
Suite 300W
SCHAUMBURG, IL 60173
Title VP
STEEN, ELLEN
1501 EAST WOODFIELD ROAD
Suite 300W
SCHAUMBURG, IL 60173
Suite 300W
SCHAUMBURG, IL 60173
Title Treasurer
TRIPI, AUGUST J
1501 EAST WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Title CEO
BORIS, ANDREW S
1501 EAST WOODFIELD ROAD
Suite 300W
SCHAUMBURG, IL 60173
Suite 300W
SCHAUMBURG, IL 60173
Title Secretary
CONLON, MICHAEL A
1501 EAST WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Title Director
Harper, Jim
1501 EAST WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Title Director
Bednarski, Carl
1501 EAST WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Title Director
Boening, Russell
1501 EAST WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Title Director
Moesel, Rodd
1501 EAST WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Title Director
Kron, Randall
1501 EAST WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Title Director
Fornstrom, Todd
1501 EAST WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Title Director
McCormick, Mike
1501 EAST WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Title Director
Ott, Harry
1501 EAST WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Title Director
Parnell, James
1501 EAST WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Title Director
Pryor, Wayne
1501 EAST WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Title Director
Searle, Bryan
1501 EAST WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Title VP, DIRECTOR
Harding, Shawn
1501 EAST WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Title Director
Currier, Carlyle
1501 E. WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Title Director
Hawkins, Garrett
1501 E. WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Title Director
McCall, Tom
1501 E. WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Title Director
McHargue, Mark
1501 E. WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Title Director
Wooten, Larry
1501 E. WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Title Director
APPLEQUIST, VIRGIL
1501 EAST WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Title Director
HOBLICK, JOHN
1501 EAST WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Title Director
MAYBERRY, ERIC
1501 EAST WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Title Director
SMITH, JEB
1501 EAST WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Title Director
AIKEN, JEFF
1501 EAST WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Title Director
RADKE, CHERYL
1501 EAST WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Title Director
SMALLHOUSE, STEFANIE
1501 EAST WOODFIELD ROAD
SUITE 300W
SCHAUMBURG, IL 60173
SUITE 300W
SCHAUMBURG, IL 60173
Annual Reports
Report Year | Filed Date |
2022 | 01/24/2022 |
2023 | 01/10/2023 |
2024 | 04/12/2024 |
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