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LOYALTY LIFE INSURANCE COMPANY

Company Details

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

Agent

Name Role Address
CHIEF FINANCIAL OFFICER Agent P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000

President

Name Role Address
WRISTEN EDWARD L President 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515

Director

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

Vice President

Name Role Address
VON GREMP THOMAS W Vice President 23092 MILL CREEK ROAD, LAGUNA HILLS, CA, 92653

Treasurer

Name Role Address
WHITTERS JOSEPH E Treasurer 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515

Secretary

Name Role Address
SMITH SUSAN T Secretary 3200 HIGHLAND AVENUE, DOWNERS GROVE, IL, 60515

Events

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