Warning: This profiles contains records that have been removed from public view per our opt-out policy.

National Insurance Crime Bureau

Active Des Plaines, IL

National Insurance Crime Bureau Overview

National Insurance Crime Bureau filed as a Foreign Nonprofit Corporation in the State of Texas on Monday, March 2, 1992 and is approximately thirty-one years old, according to public records 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.

Sponsored

Learn More D&B Reports Available for National Insurance Crime Bureau

Network Visualizer

Name
Joseph H. Wehrle 1 ~ Background Report ~	President NonPres President CEO
David J. Glawe 1 ~ Background Report ~	President
Robert J. Jachnicki 1 ~ Background Report ~	Treasurer NonTreas Treasurer Sr Vice President
Kenneth Rosen 2 ~ Background Report ~	Director
Andrew J. Sosnowski 1 ~ Background Report ~	Secretary NonSec Sr Vice President
Michael J. Prandi 1 ~ Background Report ~	Director NonDir
Lynne Brady 1 ~ Background Report ~	Director NonDir
Michael Capuzzi 1 ~ Background Report ~	Director NonDir
Keith Daly 1 ~ Background Report ~	Director NonDir
James McSheffrey 1 ~ Background Report ~	Director NonDir
Michael J. Randall ~ Background Report ~	Director
Jean Guan ~ Background Report ~	Director NonDir
Michael W. Hawkins ~ Background Report ~	Director
Peter D. McCarron ~ Background Report ~	Director NonDir
Matthew C. Murphy ~ Background Report ~	Director NonDir
Mike Neubauer ~ Background Report ~	Director NonDir
Mark Oppenheim ~ Background Report ~	Director NonDir
Nicholas Seminara ~ Background Report ~	Director
James R. Will ~ Background Report ~	Director NonDir
Kelly Bever ~ Background Report ~	Director NonDir
Daniel G. Abbott 1 ~ Background Report ~	Cio Director Vice-President Sr Vice President
James K. Schweitzer 1 ~ Background Report ~	COO Sr Vice President
Jeremy Connor 1 ~ Background Report ~	NonDir
Timothy Murray 1 ~ Background Report ~	NonDir
Claudia Rodriguez 1 ~ Background Report ~	NonDir
Paul D. Diemer ~ Background Report ~	NonDir
Peter Raubenheimer ~ Background Report ~	NonDir
Erik Roen ~ Background Report ~	NonDir
John Burns ~ Background Report ~	NonDir
Steve Piper ~ Background Report ~	NonDir
James A. Porcari 11 ~ Background Report ~	Director
David A. Bano 4 ~ Background Report ~	Director
Susan Q. Hood 2 ~ Background Report ~	Director
Michael F. Convery 1 ~ Background Report ~	Director
Robert H. Mason 1 ~ Background Report ~	Secretary
Mark C. Russell ~ Background Report ~	Director
Andy Knudsen ~ Background Report ~	Director
Rusty Beaty ~ Background Report ~	Director
Robert C. Brody ~ Background Report ~	Director
James P. Runnels ~ Background Report ~	Director
Douglas S. Menges ~ Background Report ~	Director
Tom Kaschalk ~ Background Report ~	Director
Jim Haskins ~ Background Report ~	Director
Matthew J. Scott ~ Background Report ~	Director
See Attached ~ Background Report ~	Director

Showing 8 records out of 45

10330 S Roberts Rd Palos Hills, IL 60465 1111 E Touhy Ave Des Plaines, IL 60018 10330 S Roberts Rd Palos Park, IL 60464

Texas Secretary of State

Filing Type:	Foreign Nonprofit Corporation
Status:	Active In existence
State:	Texas
State ID:	9073207
Date Filed:	Monday, March 2, 1992
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Illinois
State ID:	01822867
Date Filed:	Tuesday, June 9, 1992
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Non-Profit Corporation
Status:	Active
State:	Nevada
Foreign State:	Illinois
State ID:	C2333-1992
Date Filed:	Tuesday, March 10, 1992
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Unauthorized Not-for-Profit Corporation
Status:	Inactive Merged Out
State:	New York
Foreign State:	Illinois
State ID:	1599106
Date Filed:	Monday, December 30, 1991
Date Expired:	Tuesday, December 31, 1991
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/30/1991	Name History/Actual	National Insurance Crime Bureau
3/2/1992	Application For Certificate Of Authority
3/10/1992	Foreign Qualification
3/10/1992	Miscellaneous
7/20/1992	Initial List
12/9/1992	Change Of Registered Agent/Office
2/26/1993	Annual List
3/16/1994	Annual List
3/16/1995	Annual List
3/12/1996	Annual List
3/31/1997	Annual List
7/14/1997	Change Of Registered Agent/Office
3/16/1998	Annual List
3/24/1999	Annual List
3/6/2000	Annual List
3/20/2001	Annual List
2/20/2002	Annual List
4/1/2003	Annual List
7/31/2003	Change of Registered Agent/Office
3/23/2004	Annual List	List of Officers for 2004 to 2005
3/31/2005	Annual List
2/6/2006	Annual List
4/17/2006	Change of Registered Agent/Office
4/17/2006	Registered Agent Change
3/7/2007	Annual List
9/27/2007	Change of Office by Registered Agent
3/7/2008	Annual List	08-09
9/16/2008	Report Notice
10/10/2008	Nonprofit Periodic Report
1/9/2009	Change of Registered Agent/Office
1/12/2009	Registered Agent Change
2/2/2009	Annual List
10/30/2009	Change of Office by Registered Agent
2/8/2010	Annual List	march 10-11 NO BIZ
4/13/2010	Amended List
1/24/2011	Annual List
2/24/2012	Annual List	12-13
3/29/2012	Nonprofit Periodic Report
4/30/2013	Annual List	13-14
2/28/2014	Annual List	2014/2015
1/29/2015	Annual List	15-16
4/12/2016	Annual List	16-17
5/4/2016	Nonprofit Periodic Report
3/27/2017	Annual List	17/18
5/4/2017	Change of Registered Agent/Office
5/4/2017	Registered Agent Change
3/5/2018	Annual List
3/21/2019	Annual List

Trademarks for National Insurance Crime Bureau

	Nicb Interviewassist Serial Number: 86389645 Drawing Code: 4000
	Nicap Serial Number: 76406948 Drawing Code: 1000
	Vinassist Serial Number: 78929509 Drawing Code: 4000
	Nicb Serial Number: 74222028 Drawing Code:
	Questtech Serial Number: 76118111 Drawing Code: 1000
	Fraudsmart Serial Number: 75603792 Drawing Code: 1000
	Vinassist Serial Number: 78929533 Drawing Code: 4000
	Nicb Medaware Serial Number: 77784048 Drawing Code: 4000
	Vincheck Serial Number: 85030492 Drawing Code: 4000
	Vincheck National Insurance Crime Bureau Serial Number: 77262516 Drawing Code: 3000