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AIG ASSURANCE COMPANY - Florida Company Profile

Company Details

Entity Name: AIG ASSURANCE 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: 15 Sep 1983 (42 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Nov 2017 (7 years ago)
Document Number: 857724
FEI/EIN Number 026008643

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1271 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, 10020, US
Address: 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL, 60661, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
CHIEF FINANCIAL OFFICER Agent 200 E. GAINES ST, TALLAHASSEE, FL, 32399
Kent Tanya E Secretary 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020
HIRSCH MARILYN V Treasurer 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020
McElroy David H President 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020
Fitzpatrick Joseph A Director 500 WEST MADISON STREET, CHICAGO, IL, 60661
MCCLEEREY KYM A Director 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020
KIRCHGESSNER JOSEPH E Director 500 WEST MADISON STREET, CHICAGO, IL, 60661

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-20 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL 60661 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-20 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL 60661 -
AMENDMENT 2017-11-03 - -
NAME CHANGE AMENDMENT 2013-10-24 AIG ASSURANCE COMPANY -
NAME CHANGE AMENDMENT 2009-12-02 CHARTIS CASUALTY COMPANY -
REINSTATEMENT 2005-10-26 - -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 2003-04-29 200 E. GAINES ST, TALLAHASSEE, FL 32399 -
REGISTERED AGENT NAME CHANGED 2003-04-29 CHIEF FINANCIAL OFFICER -
NAME CHANGE AMENDMENT 1995-12-08 AMERICAN INTERNATIONAL SOUTH INSURANCE COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
Amendment 2017-11-03
ANNUAL REPORT 2017-04-27
ANNUAL REPORT 2016-07-08

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HIRSCH MARILYN V

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McElroy David H

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Companies related by address

1271 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, 10020, US

COMMERCE AND INDUSTRY INSURANCE COMPANY AMERICAN HOME ASSURANCE COMPANY AIG PROPERTY CASUALTY COMPANY GLATFELTER INSURANCE COMPANY

500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL, 60661, US

AIG PROPERTY CASUALTY COMPANY

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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