| Entity Name: | EXECUTIVE RISK INDEMNITY 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: | 19 Jan 1994 (31 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 09 Oct 2008 (17 years ago) |
| Document Number: | F94000000254 |
| FEI/EIN Number |
132912259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 202B Hall's Mill Road, Whitehouse Station, NJ, 08889, US |
| Mail Address: | ATTN: MADELYN BALLESTEROS, 202A Halls Mill Road, Whitehouse, NJ, 08889, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST, TALLAHASSEE, FL, 323990000 |
| BALLESTEROS MADELYN A | ASSI | 202A Halls Mill Road, Whitehouse Station, NJ, 08889 |
| Peene Brandon M | Secretary | 1133 Avenue of Americas, New York, NY, 10036 |
| Johnson Latrell | Director | ATTN: MADELYN BALLESTEROS, Whitehouse, NJ, 08889 |
| Sanpietro J S | Director | 1133 Avenue of Americas, New York, NY, 08889 |
| Clouser Caroline | Director | 202 Halls Mill Road, Whitehouse Station, NJ, 08889 |
| Harkin Kevin A | Director | 202 Halls Mill Road, Whitehouse Station, NJ, 08889 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-08 | 202B Hall's Mill Road, Whitehouse Station, NJ 08889 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-16 | 202B Hall's Mill Road, Whitehouse Station, NJ 08889 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-08 | 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| CANCEL ADM DISS/REV | 2008-10-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-16 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| NAME CHANGE AMENDMENT | 1995-07-18 | EXECUTIVE RISK INDEMNITY INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
