Entity Summary
ID Number: 001701088    
Summary for:  Centurion Casualty Company
The exact name of the Foreign Corporation:   Centurion Casualty Company
Converted into Centurion Casualty Company on 11-04-2020
Entity type:   Foreign Corporation
Identification Number: 001701088
Date of Qualification in Rhode Island:   10-18-2019 Effective Date:   10-18-2019
Date of Conversion:   11-04-2020  
Organized under the laws of: State: IA Country: USA
The location of the Principal Office:
         
Address: 9800 HEALTH CARE LANE MN006-W500
City or Town, State, Zip, Country: MINNETONKA,   MN   55343   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTTROY ALAN MCQUAGGE 2563 SW GRAPEVINE PKWY GRAPEVINE, TX 76051 USA
TREASURERPETER MARSHALL GILL 9900 BREN ROAD EAST MINNETONKA, MN 55343 USA
SECRETARYGAVIN GUY GALIMI 6701 CENTER DRIVE WEST, SUITE 790 LOS ANGELES, CA 90045 USA
CEOTROY ALAN MCQUAGGE 2563 SW GRAPEVINE PKWY GRAPEVINE, TX 76051 USA
CFOJAMES FRANCIS BEDARD 185 ASYLUM STREET, CITY PLACE I HARTFORD, CT 06103 USA
DIRECTORJAMES FRANCIS BEDARD 185 ASYLUM STREET, CITY PLACE I HARTFORD, CT 06103 USA
DIRECTORPATRICK FRANCIS CARR 7440 WOODLAND DRIVE INDIANAPOLIS, IN 46278 USA
DIRECTORJAMES MARK GABRIEL 3100 AMS BLVD. GREEN BAY, WI 54307 USA
DIRECTORTROY ALAN MCQUAGGE 2563 SW GRAPEVINE PKWY GRAPEVINE, TX 76051 USA
DIRECTORTHOMAS PATRICK WIFFLER 200 EAST RANDOLPH STREET, SUITE 5300 CHICAGO, IL 60601 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 10.0000300,000260,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State