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EXCESS MANAGEMENT COMPANY, INC.

Company Details

Entity Name: EXCESS MANAGEMENT COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Nov 2004 (20 years ago)
Date of dissolution: 15 Nov 2017 (7 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 15 Nov 2017 (7 years ago)
Document Number: P04000160425
FEI/EIN Number 200563314
Address: 45 NORTH BROAD STREET, WOODBURY, NJ, 08096, US
Mail Address: 500 W. MADISON STREET, SUITE 2710, CHICAGO, IL, 60661, US
Place of Formation: FLORIDA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
ZIDEK BRIAN P President 13 ROSE VALLEY ROAD, MEDIA, PA, 19063

Secretary

Name Role Address
ZIDEK BRIAN P Secretary 13 ROSE VALLEY ROAD, MEDIA, PA, 19063

Treasurer

Name Role Address
ZIDEK BRIAN P Treasurer 13 ROSE VALLEY ROAD, MEDIA, PA, 19063

Vice President

Name Role Address
LIESER LORI M Vice President 500 W. MADISON STREET, CHICAGO, IL, 60661

Director

Name Role Address
MICHAEL EVAN A Director 340 MADISON AVENUE, NEW YORK, NY, 10173
O'MALLEY EDWARD Director 1250 CAPITAL OF TEXAS HWY S, AUSTIN, TX, 78746
SCHNEIDER BRETT Director 340 MADISON AVENUE, NEW YORK, NY, 10173

Events

Event Type Filed Date Value Description
MERGER 2017-11-15 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F10000004186. MERGER NUMBER 300000175863
CHANGE OF MAILING ADDRESS 2016-04-15 45 NORTH BROAD STREET, WOODBURY, NJ 08096 No data
CHANGE OF PRINCIPAL ADDRESS 2016-04-15 45 NORTH BROAD STREET, WOODBURY, NJ 08096 No data
REGISTERED AGENT ADDRESS CHANGED 2015-01-26 C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
REGISTERED AGENT NAME CHANGED 2015-01-26 C T CORPORATION SYSTEM No data
CANCEL ADM DISS/REV 2009-11-02 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2006-10-27 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
MERGER 2005-01-18 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000051445

Documents

Name Date
ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-04-23
Reg. Agent Change 2015-01-26
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-03-12
ANNUAL REPORT 2012-06-12
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-03-29
REINSTATEMENT 2009-11-02

Related by officers

LIESER LORI M

CONTEMPORARY BENEFITS DESIGN, INC. BOB MCCLOSKEY AGENCY, INC. BISHOP, ORTIZ & LOCASCIO ASSOCIATES, INC. HERRIG & HERRIG FINANCIAL SERVICES OF FLORIDA, INC. SPALDING-FARDIE & ASSOCIATES, INC. AS MERGER CORP. ADVANCED SETTLEMENTS, INC. AFFILIATED INSURANCE SERVICES OF CENTRAL FLORIDA, INC. HOWARD WINITSKY AND ASSOCIATES, INC. UNISYN U.S., INC.

MICHAEL EVAN A

CONTEMPORARY BENEFITS DESIGN, INC. NFP CORP. FDR FINANCIAL GROUP, INC.

O'MALLEY EDWARD

CONTEMPORARY BENEFITS DESIGN, INC. BWD INSURANCE GROUP LLC RBA EXECUTIVE BENEFITS, INC. BWD SPORTS AND ENTERTAINMENT, LLC PINETREE CAPITOL LLC INSURANCE SPECIALTY GROUP, LLC ALTERITY GROUP, LLC EXCESS REINSURANCE UNDERWRITERS, INC. NFP PROPERTY & CASUALTY SERVICES, INC. THE MANAGEMENT COMPENSATION GROUP/SOUTHEAST, LLC

SCHNEIDER BRETT

CATHERINES #5069, LLC CONTEMPORARY BENEFITS DESIGN, INC. BWD INSURANCE GROUP LLC RBA EXECUTIVE BENEFITS, INC. BWD SPORTS AND ENTERTAINMENT, LLC PINETREE CAPITOL LLC INSURANCE SPECIALTY GROUP, LLC NFP MIE, LLC ALTERITY GROUP, LLC EXCESS REINSURANCE UNDERWRITERS, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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