| Entity Name: | OLD REPUBLIC EXCHANGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Jan 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 31 May 2016 (9 years ago) |
| Document Number: | F05000000589 |
| FEI/EIN Number | 94-3186495 |
| Mail Address: | 11055 WAYZATA BLVD, SUITE 250, MINNETONKA, MN 55305 |
| Address: | 500 YGNACIO VALLEY RD, SUITE 290, WALNUT CREEK, CA 94596 |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Schaum, Janet | Agent | 1410 N. WESTSHORE BLVD., STE 800, TAMPA, FL 33607 |
| Name | Role | Address |
|---|---|---|
| DE MARTINI, LORI | President | 500 YGNACIO VALLEY RD, STE 290, WALNUT CREEK, CA 94596 |
| Name | Role | Address |
|---|---|---|
| DE MARTINI, LORI | Director | 500 YGNACIO VALLEY RD, STE 290, WALNUT CREEK, CA 94596 |
| LIESER, CHRIS G | Director | 3000 BAYPORT DR., STE 1000, TAMPA, FL 33607 |
| Rossi, Bill | Director | Foster Plaza VI, 681 Andersen Drive, 6th Floor Pittsburgh, PA 15220 |
| Name | Role | Address |
|---|---|---|
| WOLD, DANIEL M | Secretary | 11055 WAYZATA BLVD, SUITE 250 MINNETONKA, MN 55305 |
| LIESER, CHRIS G | Secretary | 3000 BAYPORT DR., STE 1000, TAMPA, FL 33607 |
| Name | Role | Address |
|---|---|---|
| TARPEY, MICHAEL T | Senior Vice President | 11055 WAYZATA BLVD, SUITE 250 MINNETONKA, MN 55305 |
| Name | Role | Address |
|---|---|---|
| LIESER, CHRIS G | Vice President | 3000 BAYPORT DR., STE 1000, TAMPA, FL 33607 |
| Corbett, Ben | Vice President | 11055 WAYZATA BLVD, SUITE 250 MINNETONKA, MN 55305 |
| Name | Role | Address |
|---|---|---|
| Corbett, Ben | Treasurer | 11055 WAYZATA BLVD, SUITE 250 MINNETONKA, MN 55305 |
| Name | Role | Address |
|---|---|---|
| Rossi, Bill | Executive VP | Foster Plaza VI, 681 Andersen Drive, 6th Floor Pittsburgh, PA 15220 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-09 | 500 YGNACIO VALLEY RD, SUITE 290, WALNUT CREEK, CA 94596 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-30 | Schaum, Janet | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-25 | 500 YGNACIO VALLEY RD, SUITE 290, WALNUT CREEK, CA 94596 | No data |
| NAME CHANGE AMENDMENT | 2016-05-31 | OLD REPUBLIC EXCHANGE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-21 | 1410 N. WESTSHORE BLVD., STE 800, TAMPA, FL 33607 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-23 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-23 |
| Name Change | 2016-05-31 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 04 Jan 2025
Sources: Florida Department of State
