Detail by Officer/Registered Agent Name
Foreign Profit Corporation
PACIFIC INDEMNITY COMPANY
Filing Information
808214
95-1078160
04/15/1950
DE
ACTIVE
AMENDMENT
09/09/2024
NONE
Principal Address
Changed: 01/14/2005
TWO PLAZA EAST
330 E KILBOURN AVE STE 1450
MILWAUKEE, WI 53202
330 E KILBOURN AVE STE 1450
MILWAUKEE, WI 53202
Changed: 01/14/2005
Mailing Address
Changed: 03/17/2017
C/O Madelyn Ballesteros
202A Halls Mill Road
Whitehouse Station, NJ 08889
202A Halls Mill Road
Whitehouse Station, NJ 08889
Changed: 03/17/2017
Registered Agent Name & Address
CHIEF FINANCIAL OFFICER
Name Changed: 03/17/2003
Address Changed: 01/08/2014
200 E. GAINES ST
TALLAHASSEE, FL 32399-0000
TALLAHASSEE, FL 32399-0000
Name Changed: 03/17/2003
Address Changed: 01/08/2014
Officer/Director Detail
Name & Address
Title ASSISTANT SECRETARY
BALLESTEROS, MADELYN
Title Director
Lupica, John J
Title VP, Secretary
Peene, Brandon M
Title Director, General Counsel
Sanpietro, James Scott
Title Director
Johnson, Lattrell
Title Director
Clouser, Caroline
Title Director, Treasurer
Harkin, Kevin
Title ASSISTANT SECRETARY
BALLESTEROS, MADELYN
202A Halls Mill Road
Whitehouse Station, NJ 08889
Whitehouse Station, NJ 08889
Title Director
Lupica, John J
202B Halls Mill Road
Whitehouse Station, NJ 08889
Whitehouse Station, NJ 08889
Title VP, Secretary
Peene, Brandon M
1133 Avenue of Americas
New York, NY 10036
New York, NY 10036
Title Director, General Counsel
Sanpietro, James Scott
1133 Avenue of the Americas
New York City, NY 10036
New York City, NY 10036
Title Director
Johnson, Lattrell
C/O Madelyn Ballesteros
202 Halls Mill Road
Whitehouse Station, NJ 08889
202 Halls Mill Road
Whitehouse Station, NJ 08889
Title Director
Clouser, Caroline
C/O Madelyn Ballesteros
202 Halls Mill Road
Whitehouse Station, NJ 08889
202 Halls Mill Road
Whitehouse Station, NJ 08889
Title Director, Treasurer
Harkin, Kevin
202 Halls Mill Road
Whitehouse Station, NJ 08889
Whitehouse Station, NJ 08889
Annual Reports
Report Year | Filed Date |
2022 | 04/29/2022 |
2023 | 01/31/2023 |
2024 | 01/04/2024 |
Document Images