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AMERICAN MILLENNIUM INSURANCE COMPANY

Company Details

Entity Name: AMERICAN MILLENNIUM INSURANCE COMPANY
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 15 Mar 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Apr 2021 (4 years ago)
Document Number: F16000001274
FEI/EIN Number 22-3208647
Address: 55 Lane Road, Suite 400, Fairfield, NJ 07004
Mail Address: 55 Lane Road, Suite 400, Fairfield, NJ 07004
Place of Formation: NEW JERSEY

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Chairman

Name Role Address
PALMER, MICHAEL A Chairman 55 Lane Road, Suite 400, Fairfield, NJ 07004

President

Name Role Address
HALL, GARY President 55 Lane Road, Suite 400, Fairfield, NJ 07004

Chief Executive Officer

Name Role Address
HALL, GARY Chief Executive Officer 55 Lane Road, Suite 400, Fairfield, NJ 07004

Vice President

Name Role Address
LIST, STEPHEN Vice President 55 Lane Road, Suite 400, Fairfield, NJ 07004

Chief Financial Officer

Name Role Address
LIST, STEPHEN Chief Financial Officer 55 Lane Road, Suite 400, Fairfield, NJ 07004

Treasurer

Name Role Address
IGNATOWITZ, JOHN M Treasurer 55 Lane Road, Suite 400, Fairfield, NJ 07004

Chief Operating Officer

Name Role Address
IGNATOWITZ, JOHN M Chief Operating Officer 55 Lane Road, Suite 400, Fairfield, NJ 07004

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-10 55 Lane Road, Suite 400, Fairfield, NJ 07004 No data
CHANGE OF MAILING ADDRESS 2024-01-10 55 Lane Road, Suite 400, Fairfield, NJ 07004 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 No data
REINSTATEMENT 2021-04-27 No data No data
REGISTERED AGENT NAME CHANGED 2021-04-27 REGISTERED AGENT SOLUTIONS, INC. No data
REVOKED FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
AMENDED ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-02-17
REINSTATEMENT 2021-04-27
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-09-06
Foreign Profit 2016-03-15

Date of last update: 20 Jan 2025

Sources: Florida Department of State