Entity Name: | NORGUARD INSURANCE COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 02 Apr 2002 (23 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 15 May 2024 (9 months ago) |
Document Number: | F02000001676 |
FEI/EIN Number | 232459204 |
Address: | 39 Public Square, Wilkes-Barre, PA, 18701, US |
Mail Address: | 39 Public Square, P.O. BOX A-H, Wilkes-Barre, PA, 18701, US |
Place of Formation: | NEBRASKA |
Name | Role | Address |
---|---|---|
CHIEF FINANCIAL OFFICER | Agent | 200 East Gaines Street, Tallahassee, FL, 32399 |
Name | Role | Address |
---|---|---|
Darby Robert | Chief Executive Officer | 1 California St, San Francisco, CA, 94111 |
Name | Role | Address |
---|---|---|
Edelstein Adam | President | 39 Public Square, Wilkes-Barre, PA, 18701 |
Name | Role | Address |
---|---|---|
WITKOWSKI CARL J | Chief Operating Officer | 39 Public Square, Wilkes-Barre, PA, 18701 |
Name | Role | Address |
---|---|---|
Byrnes Bruce | Director | 100 First Stamford Place, Stamford, CT, 06902 |
Wurster Don | Director | 1314 Douglas Street, Omaha, NE, 68102 |
Snover Brian | Director | 100 First Stamford Place, Stamford, CT, 06902 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
AMENDMENT | 2024-05-15 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2020-01-14 | 39 Public Square, Wilkes-Barre, PA 18701 | No data |
CHANGE OF MAILING ADDRESS | 2020-01-14 | 39 Public Square, Wilkes-Barre, PA 18701 | No data |
REGISTERED AGENT NAME CHANGED | 2014-01-06 | CHIEF FINANCIAL OFFICER | No data |
REGISTERED AGENT ADDRESS CHANGED | 2014-01-06 | 200 East Gaines Street, Tallahassee, FL 32399 | No data |
Name | Date |
---|---|
Amendment | 2024-05-15 |
ANNUAL REPORT | 2024-05-01 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-03-09 |
ANNUAL REPORT | 2020-01-14 |
ANNUAL REPORT | 2019-02-06 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-01-11 |
ANNUAL REPORT | 2016-01-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State