| Entity Name: | PLYMOUTH ROCK ASSURANCE PREFERRED CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 24 Jul 1985 (40 years ago) |
| Date of dissolution: | 03 Jan 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Jan 2024 (a year ago) |
| Document Number: | P06852 |
| FEI/EIN Number | 13-3801089 |
| Mail Address: | 695 ATLANTIC AVENUE, BOSTON, MA 02111 |
| Address: | 50 Charles Lindbergh Boulevard, Suite 401, Uniondale, NY 11553 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| McElwee, Andrew A. | Chairman | 695 Atlantic Avenue, Boston, MA 02111 |
| Name | Role | Address |
|---|---|---|
| McElwee, Andrew A. | Director | 695 Atlantic Avenue, Boston, MA 02111 |
| Kirby, Brendan M. | Director | 695 Atlantic Avenue, Boston, MA 02111 |
| Granahan, Colleen M. | Director | 695 Atlantic Avenue, Boston, MA 02111 |
| BOYD, MARY J | Director | 695 Atlantic Avenue, Boston, MA 02111 |
| HILL, JOHN C | Director | 695 Atlantic Avenue, Boston, MA 02111 |
| Urie, Sandra A. | Director | 695 Atlantic Avenue, Boston, MA 02111 |
| Name | Role | Address |
|---|---|---|
| Hartranft, William D. | DIRECTOR | 695 Atlantic Avenue, Boston, MA 02111 |
| Name | Role | Address |
|---|---|---|
| Hartranft, William D. | Treasurer | 695 Atlantic Avenue, Boston, MA 02111 |
| Name | Role | Address |
|---|---|---|
| Dwyer, Lauren E. | Secretary | 695 Atlantic Avenue, Boston, MA 02111 |
| Name | Role | Address |
|---|---|---|
| BOYD, MARY J | Chief Executive Officer | 695 Atlantic Avenue, Boston, MA 02111 |
| Name | Role | Address |
|---|---|---|
| BOYD, MARY J | President | 695 Atlantic Avenue, Boston, MA 02111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-01-03 | No data | No data |
| REGISTERED AGENT CHANGED | 2024-01-03 | REGISTERED AGENT REVOKED | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 50 Charles Lindbergh Boulevard, Suite 401, Uniondale, NY 11553 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 50 Charles Lindbergh Boulevard, Suite 401, Uniondale, NY 11553 | No data |
| NAME CHANGE AMENDMENT | 2019-03-05 | PLYMOUTH ROCK ASSURANCE PREFERRED CORPORATION | No data |
| NAME CHANGE AMENDMENT | 2010-02-01 | 21ST CENTURY NATIONAL INSURANCE COMPANY | No data |
| REINSTATEMENT | 2005-10-26 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| NAME CHANGE AMENDMENT | 2004-06-04 | AIG NATIONAL INSURANCE COMPANY, INC. | No data |
| REINSTATEMENT | 1997-10-30 | No data | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-01-03 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-04-27 |
| Name Change | 2019-03-05 |
| ANNUAL REPORT | 2019-02-15 |
| Reg. Agent Change | 2018-05-10 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-01-11 |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
