Entity Name: | EVERLAKE LIFE INSURANCE COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 10 Oct 1957 (68 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 30 Jun 2023 (2 years ago) |
Document Number: | 812265 |
FEI/EIN Number |
362554642
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3100 SANDERS ROAD, NORTHBROOK, IL, 60062, US |
Mail Address: | 3100 SANDERS ROAD, SUITE 303, NORTHBROOK, IL, 60062, US |
Place of Formation: | ILLINOIS |
Name | Role | Address |
---|---|---|
FONTANA ANGELA K | Secretary | 3100 SANDERS RD, NORTHBROOK, IL, 60062 |
Yang Yiping | Actu | 3100 SANDERS ROAD, NORTHBROOK, IL, 60062 |
Johnson Ted | Chief Financial Officer | 3100 Sanders Road, Northbrook, IL, 60062 |
Largey Tyler | Chief Executive Officer | 3100 SANDERS ROAD, NORTHBROOK, IL, 60062 |
Largey Tyler | Director | 3100 Sanders Road, Northbrook, IL, 60062 |
Fontana Angela K | Director | 3100 SANDERS ROAD, NORTHBROOK, IL, 60062 |
C T CORPORATION SYSTEM | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2024-05-21 | C T CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 2024-05-21 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
NAME CHANGE AMENDMENT | 2023-06-30 | EVERLAKE LIFE INSURANCE COMPANY | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 3100 SANDERS ROAD, Suite 303, NORTHBROOK, IL 60062 | - |
CHANGE OF MAILING ADDRESS | 2022-04-29 | 3100 SANDERS ROAD, Suite 303, NORTHBROOK, IL 60062 | - |
EVENT CONVERTED TO NOTES | 1984-05-04 | - | - |
EVENT CONVERTED TO NOTES | 1982-02-12 | - | - |
EVENT CONVERTED TO NOTES | 1981-04-02 | - | - |
EVENT CONVERTED TO NOTES | 1978-08-28 | - | - |
EVENT CONVERTED TO NOTES | 1978-02-06 | - | - |
Name | Date |
---|---|
Reg. Agent Change | 2024-05-21 |
ANNUAL REPORT | 2024-04-11 |
Name Change | 2023-06-30 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-03-15 |
ANNUAL REPORT | 2020-05-04 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-04-10 |
ANNUAL REPORT | 2017-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State