Detail by Entity Name

Foreign Profit Corporation

GRANITE STATE INSURANCE COMPANY

Filing Information
801803 02-0140690 08/07/1923 IL ACTIVE AMENDMENT 11/03/2017 NONE
Principal Address
500 West Madison Street
Suite 3000
Chicago, IL 60661
Changed: 04/23/2022
Mailing Address
1271 Avenue of the Americas
37th Floor
New York, NY 10020
Changed: 04/23/2022
Registered Agent Name & Address CHIEF FINANCIAL OFFICER
200 E. GAINES ST.
TALLAHASSEE, FL 32399
Name Changed: 04/29/2003

Address Changed: 04/29/2003
Officer/Director Detail Name & Address

Title Secretary

Kent, Tanya E.
1271 Avenue of the Americas
New York, NY 10020
Title Treasurer

Hirsch, Marilyn V.
1271 Avenue of the Americas
New York, NY 10020
Title President, Director

McElroy, David H.
1271 Avenue of the Americas
New York, NY 10020
Title Director

McCleerey, Kym A.
1271 Avenue of the Americas
New York, NY 10020
Title Director

Kirchgessner, Joseph Michael
500 West Madison Street
Chicago, IL 60661
Title Director

Fish, Brian
500 West Madison Street
Chicago, IL 60661
Title Director

Riegler, Kenneth
1271 Avenue of the Americas
New York, NY 10020
Title Director

Fitzpatrick, Joseph A.
500 West Madison Street
Suite 3000
Chicago, IL 60661
Annual Reports
Report YearFiled Date
2022 04/23/2022
2023 04/18/2023
2024 04/04/2024

Document Images
04/04/2024 -- ANNUAL REPORT View image in PDF format
04/18/2023 -- ANNUAL REPORT View image in PDF format
04/23/2022 -- ANNUAL REPORT View image in PDF format
04/22/2021 -- ANNUAL REPORT View image in PDF format
06/12/2020 -- ANNUAL REPORT View image in PDF format
04/30/2019 -- ANNUAL REPORT View image in PDF format
04/27/2018 -- ANNUAL REPORT View image in PDF format
11/03/2017 -- Amendment View image in PDF format
04/27/2017 -- ANNUAL REPORT View image in PDF format
07/08/2016 -- ANNUAL REPORT View image in PDF format
04/20/2015 -- ANNUAL REPORT View image in PDF format
04/22/2014 -- ANNUAL REPORT View image in PDF format
04/24/2013 -- ANNUAL REPORT View image in PDF format
08/27/2012 -- ANNUAL REPORT View image in PDF format
10/25/2011 -- REINSTATEMENT View image in PDF format
04/26/2010 -- ANNUAL REPORT View image in PDF format
04/29/2009 -- ANNUAL REPORT View image in PDF format
04/22/2008 -- ANNUAL REPORT View image in PDF format
04/26/2007 -- ANNUAL REPORT View image in PDF format
05/17/2006 -- ANNUAL REPORT View image in PDF format
10/26/2005 -- REINSTATEMENT View image in PDF format
04/29/2004 -- ANNUAL REPORT View image in PDF format
04/29/2003 -- ANNUAL REPORT View image in PDF format
05/01/2002 -- ANNUAL REPORT View image in PDF format
05/01/2001 -- ANNUAL REPORT View image in PDF format
07/07/2000 -- ANNUAL REPORT View image in PDF format
05/01/1999 -- ANNUAL REPORT View image in PDF format
05/18/1998 -- ANNUAL REPORT View image in PDF format
05/06/1997 -- ANNUAL REPORT View image in PDF format
05/01/1996 -- ANNUAL REPORT View image in PDF format
05/01/1995 -- ANNUAL REPORT View image in PDF format