Entity Summary
ID Number: 000161623    
Summary for:  Heffernan Insurance Brokers
The exact name of the Foreign Corporation:   Heffernan Insurance Brokers
The name used to transact business in Rhode Island:   Heffernan Insurance Brokers, Inc.
Entity type:   Foreign Corporation
Identification Number: 000161623
Date of Qualification in Rhode Island:   02-05-2007 Effective Date:   02-05-2007
Organized under the laws of: State: CA Country: USA
The location of the Principal Office:
         
Address: 1350 CARLBACK AVENUE, SUITE 100
City or Town, State, Zip, Country: WALNUT CREEK,   CA   94596   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
PRESIDENTF. MICHAEL HEFFERNAN III1350 CARLBACK AVENUE, SUITE 100 WALNUT CREEK, CA 94596 USA
TREASURERPHILIP MORTIMER 1350 CARLBACK AVE WALNUT CREEK, CA 94596 USA
SECRETARYJENNIFER ANNE MAHONEY 1350 CARLBACK AVENUE, SUITE 100 WALNUT CREEK, CA 94596 USA
CEOF. MICHAEL HEFFERNAN III1350 CARLBACK AVENUE, SUITE 100 WALNUT CREEK, CA 94596 USA
CHIEF OPERATING OFFICERJENNIFER ANNE MAHONEY 1350 CARLBACK AVENUE, SUITE 100 WALNUT CREEK, CA 94596 USA
DIRECTORJOHN TALLARIDA 1350 CARLBACK AVENUE, SUITE 100 WALNUT CREEK, CA 94596 USA
DIRECTORKATHY M MCCARTHY 1350 CARLBACK AVENUE, SUITE 100 WALNUT CREEK, CA 94596 USA
DIRECTORWILLIAM SOMMER 1350 CARLBACK AVENUE, SUITE 100 WALNUT CREEK, CA 94596 USA
DIRECTORDONALD WILLIAMS 1350 CARLBACK AVENUE, SUITE 100 WALNUT CREEK, CA 94596 USA
DIRECTORF. MICHAEL HEFFERNAN III1350 CARLBACK AVENUE, SUITE 100 WALNUT CREEK, CA 94596 USA
DIRECTORELIZABETH BISHOP 1350 CARLBACK AVENUE SUITE 100 WALNUT CREEK, CA 94596 USA
DIRECTORBARBARA KAMM 1350 CARLBACK AVENUE, SUITE 100 WALNUT CREEK, CA 94596 USA
DIRECTORBRIAN DANTZIG 1350 CARLBACK AVENUE, SUITE 100 WALNUT CREEK, CA 94596 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
PNPA$ 0.0000113,1960
CWP $ 1.00001,000,0005,978,467
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