Entity Summary
ID Number: 000071594    
Summary for:  First Insurance Funding Corp.
The exact name of the Foreign Corporation:   First Insurance Funding Corp.
The name used to transact business in Rhode Island:   FIFCO, Inc.
The name was changed from: First Premium Services, Incorporated on 07-24-1998
The fictitious name of: InFund was filed on 09-18-2006
The fictitious name of: FIFCO, Inc. was filed on 07-24-1998
Entity type:   Foreign Corporation
Identification Number: 000071594
Date of Qualification in Rhode Island:   03-05-1993 Effective Date:   03-05-1993
Date of Revocation Certificate:   11-15-2018  
Organized under the laws of: State: IL Country: USA
The location of the Principal Office:
         
Address: 450 SKOKIE BLVD SUITE 1000
City or Town, State, Zip, Country: NORTHBROOK,   IL   60062   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
PRESIDENTFRANK J BURKE 450 SKOKIE BLVD SUITE 1000 NORTHBROOK, IL 60062 USA
SECRETARYERYN C BRASOVAN 450 SKOKIE BLVD SUITE 1000 NORTHBROOK, IL 60062 USA
CEOALEXANDER P CANO 450 SKOKIE BLVD SUITE 1000 NORTHBROOK, IL 60062 USA
CEOMARK A STEENBERG 450 SKOKIE BLVD SUITE 1000 NORTHBROOK, IL 60062 USA
SVP & GENERAL COUNSELERYN C BRASOVAN 450 SKOKIE BLVD SUITE 1000 NORTHBROOK, IL 60062 USA
DIRECTORTHOMAS J NEIS 45 N VIRGINIA ST CRYSTAL LAKE, IL 60014 USA
DIRECTORMARK A STEENBERG 450 SKOKIE BLVD SUITE 1000 NORTHBROOK, IL 60062 USA
DIRECTORALEXANDER P CANO 450 SKOKIE BLVD SUITE 1000 NORTHBROOK, IL 60062 USA
ASSISTANT SECRETARYDAVID A DYKSTRA 9700 W HIGGINS RD SUITE 800 ROSEMONT, IL 60018 USA
DIRECTORFRANK J BURKE 450 SKOKIE BLVD SUITE 1000 NORTHBROOK, IL 60062 USA
DIRECTORMARLA F GLABE 83 CARIBOU CROSSING NORTHBROOK, IL 60062 USA
DIRECTORDAVID A DYKSTRA 9700 W HIGGINS RD STE 800 ROSEMONT, IL 60018 USA
DIRECTORHOLLIS W RADEMACHER 1719 LOWELL LN LAKE FOREST, IL 60045 USA
DIRECTORJOHN N SCHAPER 1512 ARTAIUS PKWY LIBERTYVILLE, IL 60048 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
CWPA$ 0.010025,00013,375
CWPB$ 0.01005,0000
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