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ZURICH HOLDING COMPANY OF AMERICA, INC. - Florida Company Profile

Company Details

Entity Name: ZURICH HOLDING COMPANY OF AMERICA, INC.
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: 10 Nov 2010 (14 years ago)
Document Number: F10000004969
FEI/EIN Number 363096373

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1299 ZURICH WAY, REGULATORY SERVICES, SCHAUMBURG, IL, 60196, US
Address: 251 Little Falls Drive, Wilmington, DE, 19808, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Terryn Kristof Chief Executive Officer 1299 ZURICH WAY, SCHAUMBURG, IL, 60196
Hirs Peter Chief Financial Officer 1299 ZURICH WAY, SCHAUMBURG, IL, 60196
Perkins Barry Director 1299 ZURICH WAY, SCHAUMBURG, IL, 60196
Lazarczyk Laura Secretary 1299 ZURICH WAY, SCHAUMBURG, IL, 60196
Daniel Robert Treasurer 1299 ZURICH WAY, SCHAUMBURG, IL, 60196
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-25 251 Little Falls Drive, Wilmington, DE 19808 -
CHANGE OF MAILING ADDRESS 2017-03-27 251 Little Falls Drive, Wilmington, DE 19808 -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-02-26

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Terryn Kristof

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Hirs Peter

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Perkins Barry

COLONIAL AMERICAN CASUALTY AND SURETY COMPANY - Active
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ZURICH AMERICAN LIFE INSURANCE COMPANY - Active
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ZURICH AGENCY SERVICES, INC. - Active
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FIDELITY AND DEPOSIT COMPANY OF MARYLAND - Active
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Lazarczyk Laura

COLONIAL AMERICAN CASUALTY AND SURETY COMPANY - Active
Foreign Profit (1994 )
ZURICH AMERICAN LIFE INSURANCE COMPANY - Active
Foreign Profit (1980 )
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ZURICH AGENCY SERVICES, INC. - Active
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AIG TRAVEL ASSIST, INC. - Active
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Daniel Robert

COLONIAL AMERICAN CASUALTY AND SURETY COMPANY - Active
Foreign Profit (1994 )
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Foreign Profit (1993 )
UNIVERSAL UNDERWRITERS INSURANCE COMPANY - Active
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CORPORATION SERVICE COMPANY

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Companies related by address

1299 ZURICH WAY, REGULATORY SERVICES, SCHAUMBURG, IL, 60196, US

WINCHESTER LAND, LLC R3 FL HOLDINGS, LLC AMERICAN GUARANTEE AND LIABILITY INSURANCE COMPANY ZURICH AMERICAN INSURANCE COMPANY OF ILLINOIS ZURICH AGENCY SERVICES, INC. UNIVERSAL UNDERWRITERS OF TEXAS INSURANCE COMPANY UNIVERSAL UNDERWRITERS SERVICE CORPORATION COLONIAL AMERICAN CASUALTY AND SURETY COMPANY UNIVERSAL UNDERWRITERS INSURANCE COMPANY

251 Little Falls Drive, Wilmington, DE, 19808, US

TAX COMPLIANCE, INC. ACCESS INDUSTRIES MANAGEMENT, LLC CONVIVA HEALTH MANAGEMENT, LLC VIRAGE DELAWARE REO, LLC HCM WORKS INC. SPORTBUSINESS GROUP AMERICA, LLC TBS AIR III, LLC TEN4 MOBILITY, LLC QUIET LOGISTICS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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