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Zurich Agency Services, Inc.
Active Overland Park, KS
(508)875-7487
Zurich Agency Services, Inc. Overview
Zurich Agency Services, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Monday, February 15, 1993 and is approximately thirty-one years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Zurich Agency Services, Inc.
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Key People
Who own Zurich Agency Services, Inc.
Name | |
---|---|
Vincent L. Santivasi 4 |
President
Director
Director/President
NonDir
Vice President
|
Richard Hauser 16 |
Treasurer
Director
Secretary
Director/Asst. Sec.
Assistant Secretary
|
Kathleen A. Savio 18 |
Chief Executive Officer
President
CEO
Secretary
Director
|
Peter Hirs 17 |
CFO
Chief Financial Officer
|
Vinay Awati 19 |
Treasurer
|
Mark Knipfer 12 |
Director
|
Laura Lazarczyk 19 |
Secretary
Corporate Secretary
|
Nathan Hixon |
Vice President
|
Bob Daniel 3 |
Controller
|
Ryan Gibbons 9 |
Assistant Secretary
Secretary
Vice President
|
Laura Darbro 4 |
Assistant Secretary
|
Mandy Keenan 1 |
Assistant Secretary
|
David M. Putz 7 |
NonDir
NonPres
President
Director
Vice President
|
Robert Burne 20 |
NonTreas
Treasurer
|
Dennis F. Kerrigan 22 |
NonSec
Secretary
Director
|
Craig J. Fundum 18 |
President
Director
|
Earl R. Clouser 1 |
President
CEO
Director
|
Craig Fundom |
President
Director
|
Robert H. Rheel |
President
Director
|
Randall Clouser |
President
Director
|
Barry S. Paul 13 |
Treasurer
Director
|
Thomas B. Sweenie |
Treasurer
|
Harry Paul |
Treasurer
|
David A. Bowers 19 |
Director
Secretary
|
Tina Mallie 11 |
Director
Vice President
|
Louis J. Mannello 9 |
Director
|
Thomas A. Bradley 7 |
Director
|
Dennis G. Kane 6 |
Director
Secretary
Senior Vp
Vice President
|
Terence M. McCafferty 5 |
Director
Secretary
Vice President
|
Robert E. Tschippert 3 |
Director
Secretary
Senior Vp
Vice President
|
Terry McCafferty 3 |
Director
Vice President
Senior Vice Presiden
|
Russ D. Alford 3 |
Director
Vice President
Assistant Sec.
|
John P. Wohletz 3 |
Secretary
Vice President
|
Joel A. Appelbaum 2 |
Director
Vice President
|
Paul W. Noffke 2 |
Director
Vice President
|
Dawn Cummings-Fritz 1 |
Secretary
Assistant Secretary
|
Dennis M. Lohman |
Director
Vice President
|
Marcus Cooper |
Director
Vice President
|
Roger Morrision |
Senior Vp
Vice President
|
Danielle Galvin 6 |
Vice President
|
Steven J. Ketel 4 |
Vice President
|
Dan S. McMillin 2 |
Vice President
|
Gary Shook 1 |
Vice President
|
Rick Beam |
Vice President
|
William Blake |
Vice President
|
Robert Coppersmith |
Vice President
|
Ray E. Taylor |
Vice President
|
Edmund S. Scanlon |
Vice President
|
John Karl 1 |
Assistant Secretary
|
Rod Klinkefus |
Assistant Secretary
|
Brian Weber |
Assistant Secretary
|
Robert Klinkefus |
Assistant Sec.
|
Guinivere D. McLin |
Assistant Secretary
|
Linda Hubbell |
Assistant Secretary
|
Louis Mangano |
Assistant Secretary
|
Showing 8 records out of 55
Known Addresses for Zurich Agency Services, Inc.
Corporate Filings for Zurich Agency Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F93000001065 |
Date Filed: | Monday, February 15, 1993 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F04000002171 |
Date Filed: | Thursday, April 15, 2004 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 9486206 |
Date Filed: | Thursday, March 18, 1993 |
Registered Agent | Corporation Service Company D/B/A+ |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 132035600 |
Date Filed: | Thursday, July 28, 1994 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Massachusetts |
State ID: | 01855578 |
Date Filed: | Thursday, March 18, 1993 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 02492900 |
Date Filed: | Tuesday, December 31, 2002 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Massachusetts |
State ID: | C5699-1993 |
Date Filed: | Friday, May 14, 1993 |
Registered Agent | Csc Services of Nevada, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Texas |
State ID: | C24831-2004 |
Date Filed: | Thursday, September 16, 2004 |
Date Expired: | Thursday, February 14, 2013 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Massachusetts |
County: | Albany |
State ID: | 1730167 |
Date Filed: | Thursday, May 27, 1993 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 2958121 |
Date Filed: | Thursday, September 25, 2003 |
Date Expired: | Thursday, November 7, 2013 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/18/1993 | Application For Certificate Of Authority | ||
5/14/1993 | Foreign Qualification | ||
5/27/1993 | Name History/Actual | Mountain Insurance Agency, Inc. | |
6/3/1994 | Registered Agent Change | DAVID LEECH 8800 DIXON LANE RENO NV 89511 L C | |
7/28/1994 | Articles Of Incorporation | ||
12/1/1994 | Assumed Name Certificate | ||
5/12/1995 | Change Of Registered Agent/Office | ||
3/7/1997 | Change Of Registered Agent/Office | ||
5/13/1997 | Change Of Registered Agent/Office | ||
6/26/1998 | Annual List | ||
8/3/1998 | Articles Of Amendment | ||
5/5/1999 | Assumed Name Certificate | ||
5/13/1999 | Annual List | ||
6/22/1999 | Change Of Registered Agent/Office | ||
7/15/1999 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 CMA | |
2/16/2000 | Name History/Actual | Universal Underwriters Insurance Services Agency, Inc. | |
4/11/2000 | Annual List | ||
2/8/2001 | Name History/Actual | Universal Underwriters Insurance Services, Inc. | |
2/8/2001 | Name History/Fictitious | Universal Underwriters Insurance Agency Services | |
3/12/2001 | Amendment | CERTIFICATE OF FACT OF NAME CHANGE FILED. (2)PGS. (ACTUAL NAME IN HOME STATE: UNIVERSAL UNDERWRITERS INSURANCE SERVICES, INC.) DMF MOUNTAIN INSURANCE AGENCY, INC. DMFB { 00001 | |
3/12/2001 | Miscellaneous | MODIFIED NAME RESOLUTION | |
4/24/2001 | Annual List | ||
6/6/2002 | Application for Amended Certificate of Authority | ||
8/14/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
5/15/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
9/25/2003 | Name History/Actual | Zurich Agency Services, Inc. | |
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
6/1/2004 | Annual List | List of Officers for 2004 to 2005 | |
9/16/2004 | Foreign Qualification | ||
10/2/2004 | Initial List | ||
10/27/2004 | Initial List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
5/2/2005 | Annual List | ||
9/9/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
5/10/2006 | Annual List | ||
8/21/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
5/3/2007 | Annual List | ||
9/13/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
5/7/2008 | Annual List | ||
8/25/2008 | Registered Agent Change | ||
8/26/2008 | Change of Registered Agent/Office | ||
9/2/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
6/29/2009 | Annual List | ||
8/5/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
7/8/2010 | Annual List | ||
12/8/2010 | Certificate of Merger | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
3/21/2011 | Annual List | ||
5/11/2011 | Annual List | ||
6/30/2011 | Annual List | ||
5/10/2012 | Annual List | ||
7/11/2012 | Annual List | ||
12/27/2012 | Certificate of Merger | ||
12/27/2012 | Certificate of Merger | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
1/31/2013 | Withdrawal | ||
2/22/2013 | Application for Amended Registration | ||
4/12/2013 | Merge In | ||
5/16/2013 | Annual List | ||
11/7/2013 | Name History/Actual | Zurich Agency Services, Inc. | |
12/31/2013 | Public Information Report (PIR) | ||
5/2/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/11/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/5/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/11/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/27/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/10/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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8
Known Addresses
1400 American Ln Schaumburg, IL 60196
13810 Fnb Pkwy Omaha, NE 68154
12222 Merit Dr Dallas, TX 75251
15303 Dallas Pkwy Addison, TX 75001
7045 College Blvd Leawood, KS 66211
175 Crossing Blvd Framingham, MA 01702
7045 College Blvd Overland Park, KS 66211
3 N Somerset Ave Ventnor City, NJ 08406
These addresses are known to be associated with Zurich Agency Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
10
Corporate Records
FL
1993
Foreign for Profit Corporation
FL
2004
Foreign for Profit Corporation
TX
1993
Foreign For-Profit Corporation
TX
1994
Domestic For-Profit Corporation
CA
1993
Statement & Designation By Foreign Corporation
CA
2002
Statement & Designation By Foreign Corporation
NV
1993
Foreign Corporation
NV
2004
Foreign Corporation
NY
1993
Foreign Business Corporation
NY
2003
Foreign Business Corporation