Entity Summary
ID Number: 000122076    
Summary for:  SIGNATURE AGENCY, INC.
The exact name of the Foreign Corporation:   SIGNATURE AGENCY, INC.
Entity type:   Foreign Corporation
Identification Number: 000122076
Date of Qualification in Rhode Island:   12-31-2001 Effective Date:   12-31-2001
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 3100 SANDERS RD SUITE 201
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
SENIOR VICE PRESIDENTCHRISTINA HWANG 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA
SENIOR VICE PRESIDENT & SECRETARYCOURTNEY V WELTON 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA
SENIOR VICE PRESIDENT & CHIEF INFORMATION SECURITY OFFICERJEFFREY S WRIGHT 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA
VICE PRESIDENT & ASSISTANT TREASURERCAROL E LUNDAHL 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA
VICE PRESIDENT & ASSISTANT TREASURERJOSEPH M WASHBURN 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA
DIRECTOR, CHAIRMAN OF THE BOARDROLAND KARL WILEY 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA
EXECUTIVE VP AND CHIEF RISK OFFICERMARK Q PRINDIVILLE 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA
ASSISTANT SECRETARYJENNIFER A BROWN 3100 SANDERS RD, SUITE 201 NORTHBROOK, IL 60062 USA
DIRECTOR & PRESIDENTBRIAN C DIERINGER 3100 SANDERS ROAD, SUITE 201 NORTHBROOK, IL 60062 USA
ASSISTANT SECRETARYADAM ISRAELOV 3100 SANDERS ROAD, SUITE 201 NORTHBROOK, IL 60062 USA
TREASURER & SVP MARIO IMBARRATO 3100 SANDERS ROAD, SUITE 201 NORTHBROOK, IL 60062 USA
VICE PRESIDENT & ASSISTANT SECRETARYJULIE E CHO 3100 SANDERS ROAD, SUITE 201 NORTHBROOK, IL 60062 USA
DIRECTOR & CFOMARK ETNYRE 3100 SANDERS ROAD, SUITE 201 NORTHBROOK, IL 60062 USA
DIRECTOR, SVP & CONTROLLERERIC K FERREN 3100 SANDERS ROAD, SUITE 201 NORTHBROOK, IL 60062 USA
DIRECTORELIZABETH A GALLERY 3100 SANDERS ROAD, SUITE 201 NORTHBROOK, IL 60062 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 $ 1.000020,000100
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