Allstate Motor Club, Inc. Overview
Allstate Motor Club, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, January 24, 1983 and is approximately forty-one years old, as recorded in documents filed with Texas Secretary 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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Allstate Motor Club, Inc.
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Key People
Who own Allstate Motor Club, Inc.
| Name | |
|---|---|
| Eric K. Ferren 15 |
Chairman
Director
Controller
|
| John E. Dugenske 9 |
President
Chief Investment Off
|
| Joan S Trach Acting 5 |
President
|
| John C. Pintozzi 30 |
Director
Srvp
|
| Alexandra T. Band 23 |
Treasurer
|
| Joan S. Trach 4 |
Director
COO
Chief Operating Officer
|
| Carol E. Lundahl 28 |
Vice President
V.P.
Assistant Treasurer
|
| Daniel G. Gordon 31 |
V.P.
Treasurer
Secretary
Vice President
Assistant Secretary
|
| Lisette S. Willemsen 20 |
ASecretary
Treasurer
Secretary
Assistant Secretary
|
| Christina G. Hwang 46 |
Srvp
Senior Vice President
|
| Joseph Washburn 21 |
ATreasurer
|
| Jeffrey S. Wright 17 |
Srvp
|
| Elizabeth A. Gallery 5 |
V.P.
|
| Courtney V. Welton 4 |
Srvp
Senior Vice President
|
| Pam Dufour 6 |
NonDir
NonPres
Chairman
President
CEO
Chief Executive Officer
Secretary
Director
|
| Samuel H. Pilch 40 |
NonDir
CFO
Director
Controller
Srgvp
Chief Financial Officer
Group Vp
Senior Group Vp Cont
|
| Jesse Merten 23 |
NonTreas
Executive
Treasurer
Senior Vice Presiden
|
| Mario Rizzo 36 |
NonDir
Treasurer
Secretary
Director
Vice President
Senior Vice Presiden
Assistant Treas.
|
| Davig G. Nadig |
NonSec
Secretary
|
| Katherine Mabe 11 |
Chairman
Director
Ch of the Board
|
| Donald J. Bailey 9 |
Chairman
Treasurer
Director
|
| Patrick O'Brien 13 |
President
|
| Anthony M. Royer 7 |
President
Director
Secretary
|
| Open Open 2 |
President
|
| Jerry D. Choate 1 |
President
|
| Jamin Ejupi 1 |
President
|
| David Winn |
President
|
| Judith P. Greffin 9 |
Executive
Chief Information of
Executive Vice Presi
|
| Steven C. Verney 31 |
Treasurer
Vice President
Assistant Treasurer
|
| Michael S. Pedraja 18 |
Treasurer
|
| Charles N. Paul 9 |
Treasurer
|
| Rizzo Mario 6 |
Treasurer
Senior Vice Presiden
Ts
|
| Myron J. Resnick |
Treasurer
|
| Mary J. McGinn 24 |
Secretary
Vice President
|
| John W. Micheli 17 |
Director
Vice President
|
| Steven E. Shebik 15 |
Director
Vice President
Finance
|
| David G. Nadig 14 |
Secretary
Senior Vice Presiden
|
| Thomas M. Goldstein 12 |
Director
Secretary
Vice President
Senior Vice Presiden
|
| Schilsky Amanda J 12 |
Director
Vice President
Controller
Asst. Secretary
President - Investme
|
| Ferren Eric K 6 |
Director
Chairman-CEO
|
| Frederick F. Cripe 4 |
Director
|
| Welton Courtney 4 |
Secretary
|
| McGinn J. Mary 2 |
Secretary
Senior Vice Presiden
|
| Trach Joan S 2 |
Director
COO
|
| Kieran T. Ridge |
Secretary
|
| Samuel H. Pich |
Director
|
| Karen C. Gardner 18 |
Vice President
|
| Scott D. Harper 15 |
Vice President
Senior Vice Presiden
|
| Gordon Daniel G 11 |
Vice President
|
| Stephanie D. Neely 11 |
Vice President
Assistant Treasurer
|
| Kamal Natarajan 3 |
Vice President
|
| Garry J. Ballek 1 |
Vice President
|
| Kathleen K. Hoffman 1 |
Vice President
|
| Kathleen Hofman |
Vice President
General Counsel
|
| Pilch H. Samuel |
Controller
Chief Financial Officer
Senior Vice Presiden
|
| D. Scott Harper 15 |
Assistant Treasurer
Senior Vice Presiden
|
| Jennifer M. Hager 15 |
Assistant Secretary
|
| Jeffrey J. McRae 14 |
Assistant Treasurer
Senior Vice Presiden
|
| Michael W. Demetre 14 |
Chief Risk Officer
Senior Vice Presiden
Chief Risk Off
Srvp Chief Risk Officer
|
| Hwang Christina 9 |
Sr. Vice President
|
| Marilyn V. Hirsch 9 |
Senior Vice Presiden
Srvp
|
| Teresa J. Dalenta 8 |
Chief Risk Officer
Senior Vice Presiden
|
| Eric A. Simonson 8 |
Chief Investment Off
|
| Kelly A. Clark 7 |
Assistant Secretary
|
| David C. Owen 5 |
Assistant Secretary
|
| Elizabeth J. Lapham 5 |
Assistant Sec.
|
| Hirsch Marilyn 4 |
Sr. Vice President
|
| Samuel H. Pitch 3 |
Chairman of the Boar
|
| Verney C. Steven 1 |
Assistant Treasurer
Senior Vice Presiden
|
| Greffin P. Judith |
Chief Investment Off
Executive Vice Presi
|
| McRae Jeffrey |
Assistant Treasurer
Senior Vice Presiden
|
| Thomas M. Goldstrin |
Senior Vice Presiden
|
| Lisette S. Wittemsen |
Assistant Secretary
|
Showing 8 records out of 73
Companies for Allstate Motor Club, Inc.
Allstate Motor Club, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Joan S Trach - Acting Chief Executive Officer |
Active
|
Chief Executive Officer
|
|
| Gallery Elizabeth A |
Inactive
|
Vice President
|
Known Addresses for Allstate Motor Club, Inc.
Corporate Filings for Allstate Motor Club, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | 855487 |
| Date Filed: | Wednesday, February 9, 1983 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 5723506 |
| Date Filed: | Monday, January 24, 1983 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 01234985 |
| Date Filed: | Saturday, December 31, 1983 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C1139-1961 |
| Date Filed: | Thursday, August 10, 1961 |
| Date Expired: | Thursday, September 13, 1990 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C8469-1990 |
| Date Filed: | Thursday, September 13, 1990 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 817777 |
| Date Filed: | Monday, January 24, 1983 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/10/1961 | Foreign Qualification | |
|
1/24/1983 | Legacy Filing | |
|
1/24/1983 | Name History/Actual | Allstate Motor Club, Inc. |
|
|
1/24/1983 | Name History/Actual | Allstate Motor Club, Inc. |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
5/11/1987 | Change Of Registered Agent/Office | |
|
|
5/15/1987 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 |
|
|
9/9/1987 | Change Of Registered Agent/Office | |
|
|
9/13/1990 | Annual List | List of Officers for 1990 to 1991 |
|
|
9/13/1990 | Merger | CERTIFICATE OF MERGER MERGING THIS CORP. INTO ALLSTATE MOTOR CLUB, INC. (CA) QUAL. #8469-90. DMF |
|
|
9/13/1990 | Amendment | CERTIFICATE OF MERGER MERGING ALLSTATE MOTOR CLUB, INC. (CA) CORP. #1139-61 INTO THIS CORPORATION. DMF |
|
|
9/13/1990 | Foreign Qualification | |
|
|
12/17/1990 | Change Of Registered Agent/Office | |
|
|
12/20/1990 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV. SUITE E 502 E. JOHN STREET CARSON CITY NV 89706 F B |
|
|
10/14/1998 | Annual List | |
|
|
9/28/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
9/20/2000 | Annual List | |
|
|
10/8/2001 | Annual List | |
|
|
10/23/2001 | Annual List | |
|
|
10/9/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
9/18/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
8/24/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/23/2004 | Amended List | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
9/30/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
8/28/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
9/27/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
9/10/2008 | Annual List | |
|
|
9/4/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
11/5/2010 | Annual List | 10-2011 |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
9/22/2011 | Annual List | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
8/6/2012 | Annual List | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
7/17/2013 | Annual List | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
7/23/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
8/28/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
7/21/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
7/12/2017 | Annual List | |
|
|
7/19/2018 | Annual List | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | 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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
Wiki
6
Corporate Records
