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STEWART INFORMATION SERVICES CORPORATION

Company Details

Entity Name: STEWART INFORMATION SERVICES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 02 May 2023 (2 years ago)
Document Number: F23000002585
FEI/EIN Number 74-1677330
Address: 1360 Post Oak Blvd., Ste 100, Houston, TX 77056
Mail Address: 1360 Post Oak Blvd., Ste 100, Houston, TX 77056
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Assistant Secretary

Name Role Address
Warnock, Julie Assistant Secretary 1360 Post Oak Blvd., Ste 100 Houston, TX 77056
Taylor, Bob (Robert) Assistant Secretary 1360 Post Oak Blvd., Ste 100 Houston, TX 77056
Gray, Scott Assistant Secretary 1360 Post Oak Blvd., Ste 100 Houston, TX 77056

Director

Name Role Address
Apel, Thomas G. Director 1360 Post Oak Blvd., Ste 100 Houston, TX 77056
Clarke, Robert L. Director 1360 Post Oak Blvd., Ste 100 Houston, TX 77056
Morris, Matthew W. Director 1360 Post Oak Blvd., Ste 100 Houston, TX 77056
Eppinger, Frederick H Director 1360 Post Oak Blvd., Ste 100 Houston, TX 77056
Vaid, Helen Director 1360 Post Oak Blvd., Ste 100 Houston, TX 77056
Pallotta, Karen R. Director 1360 Post Oak Blvd., Ste 100 Houston, TX 77056
Sanchez, Manolo Director 1360 Post Oak Blvd., Ste 100 Houston, TX 77056
Bradley, C. Allen, Jr. Director 1360 Post Oak Blvd., Ste 100 Houston, TX 77056
Corey, William Director 1360 Post Oak Blvd., Ste 100 Houston, TX 77056
Matz, Deborah Director 1360 Post Oak Blvd., Ste 100 Houston, TX 77056

Controller and Principal Accounting Officer

Name Role Address
Glaze, Brian K. Controller and Principal Accounting Officer 1360 Post Oak Blvd., Ste 100 Houston, TX 77056

Vice President

Name Role Address
Madole, Cynthia J. Vice President 1360 Post Oak Blvd., Ste 100 Houston, TX 77056
Moebes, Trey Vice President 1360 Post Oak Blvd., Ste 100 Houston, TX 77056

Chief Information Officer

Name Role Address
Hamm, John Chief Information Officer 1360 Post Oak Blvd., Ste 100 Houston, TX 77056

Chief Legal Officer and Corporate Secretary

Name Role Address
Giddens, Elizabeth Chief Legal Officer and Corporate Secretary 1360 Post Oak Blvd., Ste 100 Houston, TX 77056

Group President

Name Role Address
Smith, Tara S Group President 1360 Post Oak Blvd., Ste 100 Houston, TX 77056
Rable, Brad A Group President 1360 Post Oak Blvd., Ste 100 Houston, TX 77056
Lessack, Steven M. Group President 1360 Post Oak Blvd., Ste 100 Houston, TX 77056

Treasurer

Name Role Address
Taylor, Bob (Robert) Treasurer 1360 Post Oak Blvd., Ste 100 Houston, TX 77056
Gray, Scott Treasurer 1360 Post Oak Blvd., Ste 100 Houston, TX 77056

Chief Information Security Officer

Name Role Address
Vishnevetsky, Genady Chief Information Security Officer 1360 Post Oak Blvd., Ste 100 Houston, TX 77056

Chief Executive Officer

Name Role Address
Eppinger, Frederick H Chief Executive Officer 1360 Post Oak Blvd., Ste 100 Houston, TX 77056

Chairman of the Board

Name Role Address
Apel, Thomas G. Chairman of the Board 1360 Post Oak Blvd., Ste 100 Houston, TX 77056

Assistant Vice President

Name Role Address
Warnock, Julie C. Assistant Vice President 1360 Post Oak Blvd., Ste 100 Houston, TX 77056

Assistant Corporate Secretary

Name Role Address
Warnock, Julie C. Assistant Corporate Secretary 1360 Post Oak Blvd., Ste 100 Houston, TX 77056

Chief Human Resources Officer

Name Role Address
Kain, Emily Chief Human Resources Officer 1360 Post Oak Blvd., Ste 100 Houston, TX 77056

Tax and Accounting

Name Role Address
Moebes, Trey Tax and Accounting 1360 Post Oak Blvd., Ste 100 Houston, TX 77056

Chief Compliance and Regulatory Officer

Name Role Address
Thomas, Mary P. Chief Compliance and Regulatory Officer 1360 Post Oak Blvd., Ste 100 Houston, TX 77056

Chief Financial Officer and Treasurer

Name Role Address
Hisey, David C Chief Financial Officer and Treasurer 1360 Post Oak Blvd., Ste 100 Houston, TX 77056

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-08 1360 Post Oak Blvd., Ste 100, Houston, TX 77056 No data
CHANGE OF MAILING ADDRESS 2024-04-08 1360 Post Oak Blvd., Ste 100, Houston, TX 77056 No data

Documents

Name Date
ANNUAL REPORT 2024-04-08
Foreign Profit 2023-05-02

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Date of last update: 10 Jan 2025

Sources: Florida Department of State

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