Search icon

LIFE INSURANCE COMPANY OF NORTH AMERICA

Company Details

Entity Name: LIFE INSURANCE COMPANY OF NORTH AMERICA
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 12 Sep 1957 (67 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 01 Nov 2005 (19 years ago)
Document Number: 812200
FEI/EIN Number 23-1503749
Address: Two Liberty Place, 1601 Chestnut St., TL14A, Philadelphia, PA 19192
Mail Address: Two Liberty Place, 1601 Chestnut St., TL14A, Philadelphia, PA 19192
Place of Formation: PENNSYLVANIA

Agent

Name Role Address
CHIEF FINANCIAL OFFICER Agent 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000

Vice President

Name Role Address
Valley, Jeffrey Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Boehle, Kevin Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Chamberland, Jeffrey Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Calderoni, Lisa Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Guinan, Amy Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Roberts, Chad Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Seewald, Scott R. Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Shea, Meghan Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Bain, Karen A. Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Becher, Eric R. Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192

Associate General Counsel and Assistant Secretary

Name Role Address
Jackson, Mark Associate General Counsel and Assistant Secretary Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Tice, Kathleen Associate General Counsel and Assistant Secretary Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192

Associate General Counsel and Secretary

Name Role Address
Meade, Colleen A. Associate General Counsel and Secretary Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192

Corporate Vice President

Name Role Address
Carson, Cindy Corporate Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Casano, Jennifer Corporate Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Cassler, Christopher Corporate Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Hayden, Adam Corporate Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Hayward, Julie Corporate Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Healy, Mallory Corporate Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Dickens, Gordon Corporate Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Marquis, Stephanie Corporate Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Matthews, Michael Corporate Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Mathuria, Kiran Corporate Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192

Director

Name Role Address
Rosenthal, Benjamin L. Director Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Malloy, Anthony R. Director Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Rodgers, Joanne H. Director Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
McDonnell, Michael K. Director Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192

Vice President and Assistant Controller

Name Role Address
Armstrong, Mark Vice President and Assistant Controller Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Curran, Brian Vice President and Assistant Controller Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192

Senior Vice President and Chief Risk Officer

Name Role Address
Rosenthal, Benjamin L. Senior Vice President and Chief Risk Officer Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192

Tax

Name Role Address
Bain, Karen A. Tax Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192

Chairman

Name Role Address
Karaoglan, Alain M. Chairman Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192

Vice President and Assistant Treasurer

Name Role Address
Hallahan, Mary T. Vice President and Assistant Treasurer Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192

Vice President and Assistant Secretary

Name Role Address
Larkin, Colleen E. Vice President and Assistant Secretary Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192

Corporate Vice President and Assistant Secretary

Name Role Address
Sharrier, Elizabeth A. Corporate Vice President and Assistant Secretary Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192

Senior Vice President

Name Role Address
Talgo, Mark W. Senior Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Sabal, Craig A. Senior Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Herwig, Julie E. Senior Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Hendry, Thomas A. Senior Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Brill, Elizabeth K. Senior Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192
Gardner, Robert M. Senior Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192

Deputy Chief Investment Officer

Name Role Address
Sabal, Craig A. Deputy Chief Investment Officer Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192

Executive Vice President

Name Role Address
Malloy, Anthony R. Executive Vice President Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192

Chief Investment Officer

Name Role Address
Malloy, Anthony R. Chief Investment Officer Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192

Vice President and Chief Information Security Officer

Name Role Address
Mitchinson, Tod J. Vice President and Chief Information Security Officer Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192

Assistant Treasurer

Name Role Address
Donohue, Robert P. Assistant Treasurer Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192

Treasurer

Name Role Address
Hendry, Thomas A. Treasurer Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192

Controller

Name Role Address
Gardner, Robert M. Controller Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192

Actuary

Name Role Address
Brill, Elizabeth K. Actuary Two Liberty Place, 1601 Chestnut St. TL14A Philadelphia, PA 19192

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-16 Two Liberty Place, 1601 Chestnut St., TL14A, Philadelphia, PA 19192 No data
CHANGE OF MAILING ADDRESS 2024-04-16 Two Liberty Place, 1601 Chestnut St., TL14A, Philadelphia, PA 19192 No data
REGISTERED AGENT ADDRESS CHANGED 2014-04-07 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 No data
CANCEL ADM DISS/REV 2005-11-01 No data No data
REVOKED FOR ANNUAL REPORT 2005-09-16 No data No data
REGISTERED AGENT NAME CHANGED 2003-03-17 CHIEF FINANCIAL OFFICER No data
REINSTATEMENT 2001-10-23 No data No data
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data
REINSTATEMENT 1998-12-17 No data No data
REVOKED FOR ANNUAL REPORT 1998-10-16 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-23
ANNUAL REPORT 2015-04-16

Date of last update: 06 Feb 2025

Sources: Florida Department of State