Entity Name: | LOYALTY LIFE INSURANCE COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 20 Dec 1988 (36 years ago) |
Document Number: | K52577 |
FEI/EIN Number | 382242132 |
Address: | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515, US |
Mail Address: | 3200 HIGHLAND AVENUE, ATTN: LEGAL DEPT, DOWNER GROVE, IL, 60515, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
Name | Role | Address |
---|---|---|
WRISTEN EDWARD L | President | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515 |
Name | Role | Address |
---|---|---|
WRISTEN EDWARD L | Director | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515 |
VON GREMP THOMAS W | Director | 23092 MILL CREEK ROAD, LAGUNA HILLS, CA, 92653 |
SMITH SUSAN T | Director | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515 |
SMITH JAMES C | Director | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515 |
WHITTERS JOSEPH E | Director | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515 |
Name | Role | Address |
---|---|---|
VON GREMP THOMAS W | Vice President | 23092 MILL CREEK ROAD, LAGUNA HILLS, CA, 92653 |
Name | Role | Address |
---|---|---|
WHITTERS JOSEPH E | Treasurer | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515 |
Name | Role | Address |
---|---|---|
SMITH SUSAN T | Secretary | 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 1999-09-27 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F99000004963. MERGER NUMBER 100000024781 |
AMENDMENT | 1989-10-05 | No data | No data |
EVENT CONVERTED TO NOTES | 1988-12-20 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State