Entity Summary
ID Number: 000144448    
Summary for:  Zurich Agency Services, Inc.
The exact name of the Foreign Corporation:   Zurich Agency Services, Inc.
Entity type:   Foreign Corporation
Identification Number: 000144448
Date of Qualification in Rhode Island:   12-07-2004 Effective Date:   12-07-2004
Date of Withdrawal:   06-17-2013  
Organized under the laws of: State: TX Country: USA
The location of the Principal Office:
         
Address: 1400 AMERICAN LANE
City or Town, State, Zip, Country: SCHAUMBURG,   IL   60196   USA
The mailing address or specified office:
         
Address: 1400 AMERICAN LANE
City or Town, State, Zip, Country: SCHAUMBURG,   IL   60196   USA
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
PRESIDENTEARL R CLOUSER 1400 AMERICAN LANE SCHAUMBURG, IL 60196 USA
TREASURERROBERT BURNE 1400 AMERICAN LANE SCHAUMBURG, IL 60196 USA
SECRETARYDENNIS KERRIGAN 1400 AMERICAN LANE SCHAUMBURG, IL 60196 USA
ASSISTANT SECRETARYMCLIN GUINIVERE 10 S. RIVERSIDE PLAZA CHICAGO, IL 60606 USA
VICE PRESIDENTRAY TAYLOR 1400 AMERICAN LANE SCHAUMBURG, IL 60196 USA
VICE PRESIDENTMARCUS COOPER 1400 AMERICAN LANE SCHAUMBURG, IL 60196 USA
DIRECTOREARL R CLOUSER 1400 AMERICAN LANE SCHAUMBURG, IL 60196 USA
DIRECTORMARCUS COOPER 1400 AMERICAN LANE SCHAUMBURG, IL 60196 USA
DIRECTORRICHARD J HAUSER 1400 AMERICAN LANE SCHAUMBURG, IL 60196 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 $ 1.00001,000,0001,000
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.
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