| Entity Name: | VIGILANT INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 27 Jun 1940 (85 years ago) |
| Document Number: | 805212 |
| FEI/EIN Number | 131963495 |
| Address: | 1133 Avenue of Americas, NEW YORK, NY, 10036, US |
| Mail Address: | ATTN: MADELYN BALLESTEROS, 202A Halls Mill Road, Whitehouse Station, NJ, 08889, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST, TALLAHASSEE, FL, 323990000 |
| Name | Role | Address |
|---|---|---|
| BALLESTEROS MADELYN | Asst | 202A Halls Mill Road, Whitehouse Station, NJ, 08889 |
| Name | Role | Address |
|---|---|---|
| Peene Brandon M | Vice President | 1133 Avenue of Americas, New York, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| Sanpietro James S | Director | 1133 Avenue of the Americas, New York, NY, 10036 |
| Clouser Caroline | Director | 202 Halls Mill Road, Whitehouse Station, NJ, 08889 |
| Johnson Latrell | Director | 202 Halls Mill Road, Whitehouse Station, NJ, 08889 |
| Harkin Kevin | Director | 202 Halls Mill Road, Whitehouse Station, NJ, 08889 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL ADM DISS/REV | 2008-10-09 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-16 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| NAME CHANGE AMENDMENT | 1941-04-04 | VIGILANT INSURANCE COMPANY | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
