Entity Summary
ID Number: 000068418    
Summary for:  Affinity Insurance Services, Inc.
The exact name of the Foreign Corporation:   Affinity Insurance Services, Inc.
The name was changed from: Aon Direct Group, Inc. on 05-30-1997
The fictitious name of: NSO Insurance Services was filed on 12-29-1997
The fictitious name of: Aon Insurance Services was filed on 03-07-1994
Entity type:   Foreign Corporation
Identification Number: 000068418
Date of Qualification in Rhode Island:   06-01-1992 Effective Date:   06-01-1992
Organized under the laws of: State: PA Country: USA
The location of the Principal Office:
         
Address: 200 E. RANDOLPH ST 9TH FLOOR
City or Town, State, Zip, Country: CHICAGO,   IL   60601   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: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTKIP KELLEY 200 E. RANDOLPH ST, 9TH FLOOR CHICAGO, IL 60601 USA
TREASURERPAUL A HAGY 200 E. RANDOLPH ST, 9TH FLOOR CHICAGO, IL 60601 USA
ASSISTANT VICE PRESIDENT/ DIRECTOR MICHELLE S. LEY 200 E. RANDOLPH ST, 9TH FLOOR CHICAGO, IL 60601 USA
SECRETARY/ DIRECTORCOLBY E ALEXIS 200 E. RANDOLPH ST, 9TH FLOOR 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
STK $ 0.00001,0001,000
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