| Entity Name: | ALEA NORTH AMERICA INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 02 Apr 1981 (44 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Oct 2001 (23 years ago) |
| Document Number: | 848713 |
| FEI/EIN Number | 06-1022232 |
| Mail Address: | 5 BATTERSON PARK ROAD, 3RD FLOOR, FARMINGTON, CT 06032 |
| Address: | 37 West 39th Street, Suite 301, New York, NY 10018 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 |
| Name | Role | Address |
|---|---|---|
| McCreery, Hugh | CFO and Director | 5 BATTERSON PARK ROAD, 3RD FLOOR FARMINGTON, CT 06032 |
| Name | Role | Address |
|---|---|---|
| DEAN, MARYANN B | SECRETARY | 5 BATTERSON PARK ROAD, 3RD FLOOR FARMINGTON, CT 06032 |
| Name | Role | Address |
|---|---|---|
| Diaz-Matos, Andrew | Vice President | 5 BATTERSON PARK ROAD, 3RD FLOOR FARMINGTON, CT 06032 |
| Lombard, Ellen | Vice President | 5 BATTERSON PARK ROAD, 3RD FLOOR FARMINGTON, CT 06032 |
| Name | Role | Address |
|---|---|---|
| Diaz-Matos, Andrew | Assistant Secretary | 5 BATTERSON PARK ROAD, 3RD FLOOR FARMINGTON, CT 06032 |
| Name | Role | Address |
|---|---|---|
| Leopold, Tess | U.S. Compliance Officer and ASST SECTY | 5 BATTERSON PARK ROAD, 3RD FLOOR FARMINGTON, CT 06032 |
| Name | Role | Address |
|---|---|---|
| Anthony, Douglas | TREASURER | 5 BATTERSON PARK ROAD, 3RD FLOOR FARMINGTON, CT 06032 |
| Name | Role | Address |
|---|---|---|
| Petrellis, Luann | PRESIDENT | 5 BATTERSON PARK ROAD, 3RD FLOOR FARMINGTON, CT 06032 |
| Name | Role | Address |
|---|---|---|
| Petrellis, Luann | Chief Executive Officer | 5 BATTERSON PARK ROAD, 3RD FLOOR FARMINGTON, CT 06032 |
| Name | Role | Address |
|---|---|---|
| Petrellis, Luann | DIRECTOR | 5 BATTERSON PARK ROAD, 3RD FLOOR FARMINGTON, CT 06032 |
| Debnath, Ricky | DIRECTOR | 37 West 39th Street, Suite 301, New York, NY 10018 |
| GRANT, KEVIN | DIRECTOR | 5 BATTERSON PARK ROAD, 3RD FLOOR FARMINGTON, CT 06032 |
| WAXLER, DANIEL | DIRECTOR | 5 BATTERSON PARK ROAD, 3RD FLOOR FARMINGTON, CT 06032 |
| Name | Role | Address |
|---|---|---|
| Petrellis, Luann | Chairman | 5 BATTERSON PARK ROAD, 3RD FLOOR FARMINGTON, CT 06032 |
| Name | Role | Address |
|---|---|---|
| Debnath, Ricky | Chief Investment Officer | 37 West 39th Street, Suite 301, New York, NY 10018 |
| Name | Role | Address |
|---|---|---|
| Grant, Keven | U.S. Claims Officer | 5 BATTERSON PARK ROAD, 3RD FLOOR FARMINGTON, CT 06032 |
| Name | Role | Address |
|---|---|---|
| Landrigan, Michael | Director | 5 BATTERSON PARK ROAD, 3RD FLOOR FARMINGTON, CT 06032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-20 | 37 West 39th Street, Suite 301, New York, NY 10018 | No data |
| CHANGE OF MAILING ADDRESS | 2016-11-03 | 37 West 39th Street, Suite 301, New York, NY 10018 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-10 | 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | No data |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | No data |
| NAME CHANGE AMENDMENT | 2001-10-18 | ALEA NORTH AMERICA INSURANCE COMPANY | No data |
| NAME CHANGE AMENDMENT | 1993-02-12 | SEVEN HILLS INSURANCE COMPANY | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-03-17 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
