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AMERICAN AGRICULTURAL INSURANCE COMPANY

Company Details

Entity Name: AMERICAN AGRICULTURAL INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 08 Aug 1969 (56 years ago)
Document Number: 823589
FEI/EIN Number 36-2661954
Address: 1501 EAST WOODFIELD ROAD, SUITE 300W, SCHAUMBURG, IL 60173
Mail Address: 1501 EAST WOODFIELD ROAD, SUITE 300W, SCHAUMBURG, IL 60173
Place of Formation: INDIANA

Agent

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

President

Name Role Address
DUVALL, VINCENT President 1501 EAST WOODFIELD ROAD, Suite 300W SCHAUMBURG, IL 60173

Director

Name Role Address
DUVALL, VINCENT Director 1501 EAST WOODFIELD ROAD, Suite 300W SCHAUMBURG, IL 60173
Harper, Jim Director 1501 EAST WOODFIELD ROAD, SUITE 300W SCHAUMBURG, IL 60173
Bednarski, Carl Director 1501 EAST WOODFIELD ROAD, SUITE 300W SCHAUMBURG, IL 60173
Boening, Russell Director 1501 EAST WOODFIELD ROAD, SUITE 300W SCHAUMBURG, IL 60173
Moesel, Rodd Director 1501 EAST WOODFIELD ROAD, SUITE 300W SCHAUMBURG, IL 60173
Kron, Randall Director 1501 EAST WOODFIELD ROAD, SUITE 300W SCHAUMBURG, IL 60173
Currier, Carlyle Director 1501 E. WOODFIELD ROAD, SUITE 300W SCHAUMBURG, IL 60173
Fornstrom, Todd Director 1501 EAST WOODFIELD ROAD, SUITE 300W SCHAUMBURG, IL 60173
McCormick, Mike Director 1501 EAST WOODFIELD ROAD, SUITE 300W SCHAUMBURG, IL 60173
Ott, Harry Director 1501 EAST WOODFIELD ROAD, SUITE 300W SCHAUMBURG, IL 60173

Vice President

Name Role Address
STEEN, ELLEN Vice President 1501 EAST WOODFIELD ROAD, Suite 300W SCHAUMBURG, IL 60173
Harding, Shawn Vice President 1501 EAST WOODFIELD ROAD, SUITE 300W SCHAUMBURG, IL 60173

Treasurer

Name Role Address
TRIPI, AUGUST J Treasurer 1501 EAST WOODFIELD ROAD, SUITE 300W SCHAUMBURG, IL 60173

Chief Executive Officer

Name Role Address
BORIS, ANDREW S Chief Executive Officer 1501 EAST WOODFIELD ROAD, Suite 300W SCHAUMBURG, IL 60173

Secretary

Name Role Address
CONLON, MICHAEL A Secretary 1501 EAST WOODFIELD ROAD, SUITE 300W SCHAUMBURG, IL 60173

DIRECTOR

Name Role Address
Harding, Shawn DIRECTOR 1501 EAST WOODFIELD ROAD, SUITE 300W SCHAUMBURG, IL 60173

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-02-06 200 E. Gaines St, TALLAHASSEE, FL 32399-0000 No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-11 1501 EAST WOODFIELD ROAD, SUITE 300W, SCHAUMBURG, IL 60173 No data
CHANGE OF MAILING ADDRESS 2005-04-11 1501 EAST WOODFIELD ROAD, SUITE 300W, SCHAUMBURG, IL 60173 No data
REGISTERED AGENT NAME CHANGED 2003-03-17 CHIEF FINANCIAL OFFICER No data

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-20

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Date of last update: 06 Feb 2025

Sources: Florida Department of State

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