Entity Summary
ID Number: 000064826    
Summary for:  AmWINS Group Benefits, Inc.
The exact name of the Domestic Profit Corporation:   AmWINS Group Benefits, Inc.
The name was changed from: National Employee Benefit Companies, Inc. on 04-01-2015
The name was changed from: NEW ENGLAND BENEFIT COMPANIES on 10-21-2002
Converted into AmWINS Group Benefits LLC on 12-30-2020
Merged with Haines Group Services, Incorporated on 04-04-2003
Merged with BenefitConnections.com, Inc. on 04-04-2003
The fictitious name of: AmWINSrx was filed on 11-09-2010
The fictitious name of: The Managing Agency Group was filed on 09-24-2009
The fictitious name of: Beacon Risk Strategies was filed on 05-05-2008
The fictitious name of: IdealScripts was filed on 12-16-2004 and was abandoned on 11-09-2010
Entity type:   Domestic Profit Corporation
Identification Number: 000064826
Date of Incorporation in Rhode Island:   07-03-1991 Effective Date:   07-03-1991
Date of Conversion:   12-30-2020  
The location of the Principal Office:
         
Address: 50 WHITECAP DRIVE
City or Town, State, Zip, Country: NORTH KINGSTOWN,   RI   02852   USA
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
PRESIDENTSAMUEL H. FLEET 4725 PIEDMONT ROW DR, SUITE 600 CHARLOTTE, NC 28210 USA
SECRETARYDONNA L. HARGROVE 4725 PIEDMONT ROW DR, SUITE 600 CHARLOTTE, NC 28210 USA
CEOSCOTT M. PURVIANCE 4725 PIEDMONT ROW DR, SUITE 600 CHARLOTTE, NC 28210 USA
ASSISTANT SECRETARYANGELA HIGBEA 4725 PIEDMONT ROW DR, SUITE 600 CHARLOTTE, NC 28210 USA
DIRECTORMICHAEL STEVEN DECARLO 4725 PIEDMONT ROW DR, SUITE 600 CHARLOTTE, NC 28210 USA
DIRECTORSCOTT M. PURVIANCE 4725 PIEDMONT ROW DR, SUITE 600 CHARLOTTE, NC 28210 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
CNP $ 0.00001,000100
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