Entity Name: | ZURICH HOLDING COMPANY OF AMERICA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 10 Nov 2010 (14 years ago) |
Document Number: | F10000004969 |
FEI/EIN Number | 363096373 |
Mail Address: | 1299 ZURICH WAY, REGULATORY SERVICES, SCHAUMBURG, IL, 60196, US |
Address: | 251 Little Falls Drive, Wilmington, DE, 19808, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Terryn Kristof | Chief Executive Officer | 1299 ZURICH WAY, SCHAUMBURG, IL, 60196 |
Name | Role | Address |
---|---|---|
Hirs Peter | Chief Financial Officer | 1299 ZURICH WAY, SCHAUMBURG, IL, 60196 |
Name | Role | Address |
---|---|---|
Perkins Barry | Director | 1299 ZURICH WAY, SCHAUMBURG, IL, 60196 |
Name | Role | Address |
---|---|---|
Lazarczyk Laura | Secretary | 1299 ZURICH WAY, SCHAUMBURG, IL, 60196 |
Name | Role | Address |
---|---|---|
Daniel Robert | Treasurer | 1299 ZURICH WAY, SCHAUMBURG, IL, 60196 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2018-04-25 | 251 Little Falls Drive, Wilmington, DE 19808 | No data |
CHANGE OF MAILING ADDRESS | 2017-03-27 | 251 Little Falls Drive, Wilmington, DE 19808 | No data |
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 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State