| Entity Name: | UNDERWRITERS' LABORATORIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Not For Profit Corporation |
| Status: | Active |
| Date Filed: | 16 Jan 1951 (74 years ago) |
| Document Number: | 808443 |
| FEI/EIN Number | 36-1892375 |
| Address: | 1603 Orrington Ave, Suite 2000, Evanston, IL 60201 |
| Mail Address: | 1603 Orrington Ave, Suite 2000, Evanston, IL 60201 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Farmer, Charlotte M. | Secretary | 1603 Orrington Ave, Suite 2000 Evanston, IL 60201 |
| Cramer, Christopher J. | Secretary | 1603 Orrington Ave, Suite 2000 Evanston, IL 60201 |
| Blaustein, Ron H. | Secretary | 1603 Orrington Ave, Suite 2000 Evanston, IL 60201 |
| Borger, Ronaldo | Secretary | 1603 Orrington Ave, Suite 2000 Evanston, IL 60201 |
| Rivelli, Timothy J. | Secretary | 1603 Orrington Ave, Suite 2000 Evanston, IL 60201 |
| Name | Role | Address |
|---|---|---|
| Farmer, Charlotte M. | Vice President | 1603 Orrington Ave, Suite 2000 Evanston, IL 60201 |
| Cramer, Christopher J. | Vice President | 1603 Orrington Ave, Suite 2000 Evanston, IL 60201 |
| Murray, D. Michael | Vice President | 1603 Orrington Ave, Suite 2000 Evanston, IL 60201 |
| Blaustein, Ron H. | Vice President | 1603 Orrington Ave, Suite 2000 Evanston, IL 60201 |
| Borger, Ronaldo | Vice President | 1603 Orrington Ave, Suite 2000 Evanston, IL 60201 |
| Rivelli, Timothy J. | Vice President | 1603 Orrington Ave, Suite 2000 Evanston, IL 60201 |
| Name | Role | Address |
|---|---|---|
| Farmer, Charlotte M. | Chief Operating Officer | 1603 Orrington Ave, Suite 2000 Evanston, IL 60201 |
| Name | Role | Address |
|---|---|---|
| Cramer, Christopher J. | Interim President | 1603 Orrington Ave, Suite 2000 Evanston, IL 60201 |
| Name | Role | Address |
|---|---|---|
| Murray, D. Michael | Assistant Corporate Secretary | 1603 Orrington Ave, Suite 2000 Evanston, IL 60201 |
| Name | Role | Address |
|---|---|---|
| Blaustein, Ron H. | Chief Financial Officer | 1603 Orrington Ave, Suite 2000 Evanston, IL 60201 |
| Name | Role | Address |
|---|---|---|
| Rivelli, Timothy J. | Corporate Secretary | 1603 Orrington Ave, Suite 2000 Evanston, IL 60201 |
| Name | Role | Address |
|---|---|---|
| Patel, Vishal | Treasurer | 1603 Orrington Ave, Suite 2000 Evanston, IL 60201 |
| Name | Role | Address |
|---|---|---|
| Pines, Darryll J. | Trustee | 1603 Orrington Ave, Suite 2000 Evanston, IL 60201 |
| Tørstad, Elisabeth | Trustee | 1603 Orrington Ave, Suite 2000 Evanston, IL 60201 |
| Williams, George A. | Trustee | 1603 Orrington Ave, Suite 2000 Evanston, IL 60201 |
| Shannon, James M. | Trustee | 1603 Orrington Ave, Suite 2000 Evanston, IL 60201 |
| Dollive, James P. | Trustee | 1603 Orrington Ave, Suite 2000 Evanston, IL 60201 |
| Schmid, Mark A. | Trustee | 1603 Orrington Ave, Suite 2000 Evanston, IL 60201 |
| Khoury, Philip S. S. | Trustee | 1603 Orrington Ave, Suite 2000 Evanston, IL 60201 |
| Owen, Richard P. | Trustee | 1603 Orrington Ave, Suite 2000 Evanston, IL 60201 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-02 | 1603 Orrington Ave, Suite 2000, Evanston, IL 60201 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-02 | 1603 Orrington Ave, Suite 2000, Evanston, IL 60201 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-12-06 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-12-06 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000718369 | ACTIVE | 1000001017917 | COLUMBIA | 2024-11-05 | 2034-11-13 | $ 1,671.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 07 Feb 2025
Sources: Florida Department of State
