| Entity Name: | GENERALI GLOBAL ASSISTANCE, 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: | 09 Oct 2012 (12 years ago) |
| Branch of: | GENERALI GLOBAL ASSISTANCE, INC., NEW YORK (Company Number 705683) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 30 Dec 2015 (9 years ago) |
| Document Number: | F12000004166 |
| FEI/EIN Number |
13-3077197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 24th St NW, Washington, DC, 20037, US |
| Mail Address: | 1250 24th St NW, Washington, DC, 20037, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Bradamante Anamaria | Director | 2 rue Pillet-Will, Paris, 75309 |
| Carnicelli Chris J | Director | 28 Liberty Street, New York, NY, 10005 |
| Arnoux Cyrille | Treasurer | 9797 Aero Dr, San Diego, CA, 92123 |
| Berre Jean-Yves L | Director | 2 rue Pillet-Will, Paris, 75309 |
| Collins John M | Secretary | 28 Liberty Street, New York, NY, 10005 |
| Babinet Virginie | Director | 2 Rue Pillet-Will, Paris, 75309 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000062493 | IRIS POWERED BY GENERALI | ACTIVE | 2022-05-19 | 2027-12-31 | - | 1250 24TH STREET N.W ,SUITE 600, WASHINGTON, DC, 20037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-09 | 1250 24th St NW, Suite 600, Washington, DC 20037 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-09 | 1250 24th St NW, Suite 600, Washington, DC 20037 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 1250 24th Street NW, Suite 600, Washington, DC 20037 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 1250 24th Street NW, Suite 600, Washington, DC 20037 | - |
| NAME CHANGE AMENDMENT | 2015-12-30 | GENERALI GLOBAL ASSISTANCE, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000041145 | TERMINATED | 1000000769850 | COLUMBIA | 2018-01-23 | 2028-01-31 | $ 932.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-18 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-16 |
| AMENDED ANNUAL REPORT | 2017-10-11 |
| ANNUAL REPORT | 2017-03-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
