Entity Summary
ID Number: 000157065    
Summary for:  VAN GILDER INSURANCE CORPORATION
The exact name of the Foreign Corporation:   VAN GILDER INSURANCE CORPORATION
Converted into USI COLORADO LLC on 12-18-2013
Entity type:   Foreign Corporation
Identification Number: 000157065
Date of Qualification in Rhode Island:   06-22-2006 Effective Date:   06-22-2006
Date of Conversion:   12-18-2013  
Organized under the laws of: State: CO Country: USA
The location of the Principal Office:
         
Address: 1515 WYNKOOP STREET, SUITE 200
City or Town, State, Zip, Country: DENVER,   CO   80202   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: NATIONAL REGISTERED AGENTS, INC.
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
PRESIDENTDONALD MCG. WOODS 1515 WYNKOOP ST #200 DENVER, CO 80202 USA
CFOEDWARD HARRINGTON 1515 WYNKOOP STE 200 DENVER, CO 80202 USA
CHAIRMANDELL G. VAN GILDER JR1515 WYNKOOP STE 200 DENVER, CO 80202 USA
VICE PRESIDENTROBERT EDWARD HAYS 1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
VICE PRESIDENTBRENDA GREICAR 1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
VICE PRESIDENTELAINE MARTELLA 1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
VICE PRESIDENTCHAD MATHIS 1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
VICE PRESIDENTROBERT STRINE 1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
VICE PRESIDENTMARTHA LINDER 1515 WYNKOOP ST #200 DENVER, CO 80202 USA
VICE PRESIDENTLISA ANN LANDRY 1515 WYNKOOP ST #200 DENVER, CO 80202 USA
VICE PRESIDENTTAMMY WALKER 1515 WYNKOOP ST #200 DENVER, CO 80202 USA
VICE PRESIDENTROBERTA FITZGERALD 1515 WYNKOOP ST #200 DENVER, CO 80202 USA
VICE PRESIDENTAMY HECKLINGER 1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
VICE PRESIDENTWILLIAM FLYNN 1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
VICE PRESIDENTTOD ASHBY 1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
VICE PRESIDENTDEANNA NAPIER 1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
VICE PRESIDENTDOUGLAS BAESLER 1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
VICE PRESIDENTANITA BOISSONEAU 1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
VICE PRESIDENTSANDRA CLAY 1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
VICE PRESIDENTJACQUELINE ELLER 1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
VICE PRESIDENTJAMES HAYES 1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
VICE PRESIDENTVALERIA HOWARD 1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
DIRECTORANDREW VAN GILDER 1515 WYNKOOP STE 200 DENVER, CO 80202 USA
DIRECTORJAMES PERRY 1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
DIRECTORROBERT SHUFORD 1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
DIRECTORMICHAEL POTTS 1515 WYNKOOP STREET STE 200 DENVER, CO 80202 USA
DIRECTORWILEY MAYNE 1515 WYNKOOP STREET STE 200 DENVER, CO 80202 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 $ 0.0100200,00022,666
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