Entity Name: | GRANADA INDEMNITY 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: | 30 Sep 2011 (14 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 31 Mar 2023 (2 years ago) |
Document Number: | F11000003932 |
FEI/EIN Number |
112510035
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 370 WEST PARK AVE, LONG BEACH, NY, 11561, US |
Mail Address: | PO BOX 9004, LONG BEACH, NY, 11561-9004, US |
Place of Formation: | NEW YORK |
Name | Role | Address |
---|---|---|
DELANEY DAVID P | Chief Executive Officer | 370 WEST PARK AVE, LONG BEACH, NY, 11561 |
COCHRAN GEORGE N | Director | 370 WEST PARK AVE, LONG BEACH, NY, 11561 |
CARONIA LEONARD S | Director | 370 WEST PARK AVE, LONG BEACH, NY, 11561 |
Petrilli John A | Secretary | 370 WEST PARK AVE, LONG BEACH, NY, 11561 |
Petrilli John A | Vice President | 370 WEST PARK AVE, LONG BEACH, NY, 11561 |
Waller John J | Director | 370 WEST PARK AVE, LONG BEACH, NY, 11561 |
Ricci Wayne P | Executive Vice President | 370 WEST PARK AVE, LONG BEACH, NY, 11561 |
CORPORATION SERVICE COMPANY | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
NAME CHANGE AMENDMENT | 2023-03-31 | GRANADA INDEMNITY COMPANY | - |
REGISTERED AGENT NAME CHANGED | 2020-04-03 | CORPORATION SERVICE COMPANY | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-04-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
NAME CHANGE AMENDMENT | 2013-01-10 | LANCER INDEMNITY COMPANY | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-11 |
Name Change | 2023-03-31 |
ANNUAL REPORT | 2023-02-27 |
AMENDED ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-01-13 |
Reg. Agent Change | 2020-04-03 |
ANNUAL REPORT | 2020-01-11 |
ANNUAL REPORT | 2019-02-13 |
ANNUAL REPORT | 2018-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State