Signature's Nationwide Auto Club, Inc.

Active Schaumburg, IL

(847)605-3000

Signature's Nationwide Auto Club, Inc. Overview

Signature's Nationwide Auto Club, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, July 20, 1999 and is approximately twenty-five years old, as recorded in documents filed with California 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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Name
Eric K. Ferren 15 ~ Background Report ~	Chairman President CFO Director Controller
Pam Dufour 6 ~ Background Report ~	Chief Executive Officer NonPres Chairman President CEO Secretary Director
Joan S. Trach 4 ~ Background Report ~	Director COO President Chief Operating Officer
John C. Pintozzi 30 ~ Background Report ~	Director Srvp Senior Vice President
Carol E. Lundahl 28 ~ Background Report ~	Vice President V.P. Assistant Treasurer
Lisette S. Willemsen 20 ~ Background Report ~	ASecretary Treasurer Secretary Assistant Secretary
Daniel G. Gordon 31 ~ Background Report ~	V.P. Vice President Assistant Secretary
Christina G. Hwang 45 ~ Background Report ~	Srvp Senior Vice President
Elizabeth A. Gallery 5 ~ Background Report ~	V.P.
Courtney V. Welton 4 ~ Background Report ~	Srvp Senior Vice President
Jesse Merten 23 ~ Background Report ~	NonTreas Treasurer Senior Vice Presiden
Samuel H. Pilch 40 ~ Background Report ~	NonDir Secretary Director Controller Senior Vice Presiden Srgvp Chief Financial Officer Con Group Vice President
David G. Nadig 14 ~ Background Report ~	NonSec Secretary Senior Vice Presiden
Jeffrey S. Wright 16 ~ Background Report ~	Senior Vice President
Katherine Mabe 11 ~ Background Report ~	Chairman President Director
Donald J. Bailey 9 ~ Background Report ~	Chairman Director
Janice M. Over 6 ~ Background Report ~	Chairman Vice President Vp Ctlr
Patrick O'Brien 13 ~ Background Report ~	President Director Secretary President and Chief
Worthington W. Linen 10 ~ Background Report ~	President CEO
Anthony M. Royer 7 ~ Background Report ~	President Director Secretary
Joan S Trach Acting 5 ~ Background Report ~	President
Open Open 2 ~ Background Report ~	President
Royer Anthony M ~ Background Report ~	President
Jean P. Vernor 7 ~ Background Report ~	CEO Director
Reid E. Simpson ~ Background Report ~	CFO Srvp
Mario Rizzo 36 ~ Background Report ~	Treasurer Director Secretary Vice President Senior Vice Presiden
Steven C. Verney 31 ~ Background Report ~	Treasurer Vice President Assistant Treasurer Senior Vice Presiden St
Michael S. Pedraja 18 ~ Background Report ~	Treasurer
Jennifer M. Hager 15 ~ Background Report ~	Treasurer Assistant Secretary Senior Vice Presiden
Marilyn D. Boretz 8 ~ Background Report ~	Treasurer
Patrick Casey 7 ~ Background Report ~	Treasurer Vp/T
Michele L. Hitchcock 5 ~ Background Report ~	Treasurer
Jessse E. Merten ~ Background Report ~	Treasurer
G. G. Daniel ~ Background Report ~	Treasurer Secretary Vice President
Mary J. McGinn 24 ~ Background Report ~	Secretary Vice President Senior Vice Presiden
John W. Micheli 17 ~ Background Report ~	Director Vice President
Michael W. Demetre 14 ~ Background Report ~	Secretary Chief Risk Officer Senior Vice Presiden Chief Risk Off
Schilsky Amanda J 12 ~ Background Report ~	Director Vice President Controller Asst. Secretary
Beverly A. Belcamino 12 ~ Background Report ~	Director Secretary
John B. Euwema 12 ~ Background Report ~	Director Secretary Vice President S Srvp
Thomas M. Goldstein 12 ~ Background Report ~	Director Senior Vice Presiden
Charles N. Paul 9 ~ Background Report ~	Director
Kelvin E. Schill 8 ~ Background Report ~	Director
Lyman C. Moyer 7 ~ Background Report ~	Secretary
Ferren Eric K 6 ~ Background Report ~	Director Chairman - CEO
Welton Courtney 4 ~ Background Report ~	Secretary
Mary J. Mc Ginn 2 ~ Background Report ~	Secretary
Trach Joan S 2 ~ Background Report ~	Director COO
Andrea M. Kenyon 2 ~ Background Report ~	Director Senior Vice Presiden
Antohny M. Royer ~ Background Report ~	Director
D. Scott Harper 15 ~ Background Report ~	Vice President Assistant Treasurer Senior Vice Presiden
Jeffrey J. McRae 14 ~ Background Report ~	Vice President Assistant Treasurer Senior Vice Presiden
Stephanie D. Neely 11 ~ Background Report ~	Vice President Assistant Treasurer
Gordon Daniel G 11 ~ Background Report ~	Vice President
Kamal Natarajan 3 ~ Background Report ~	Vice President Assistant Treasurer
Savage Brian J ~ Background Report ~	Vice President
John Amato 248 ~ Background Report ~	Assistant Treasurer
Donna Fiammetta 248 ~ Background Report ~	Assistant Treasurer
Jeffrey L. Hyde 221 ~ Background Report ~	Assistant Treasurer
Robert E. Malitz 16 ~ Background Report ~	Assistant Treasurer
Kenneth E. Kempson 15 ~ Background Report ~	Assistant Treasurer
Scott D. Harper 15 ~ Background Report ~	Senior Vice Presiden
Hwang Christina 9 ~ Background Report ~	Sr. Vice President
Nancy M. Liu 8 ~ Background Report ~	Assistant Secretary
Teresa J. Dalenta 8 ~ Background Report ~	Chief Risk Officer Senior Vice Presiden
Kelly A. Clark 7 ~ Background Report ~	Assistant Secretary
Asha W. Banthia 5 ~ Background Report ~	Senior Vice Presiden
David C. Owen 5 ~ Background Report ~	Assistant Secretary
Susan L. Polich 2 ~ Background Report ~	Vice President Sourc
Daniel M. Blindauer 2 ~ Background Report ~	Vice President and C
Mary Ann Carroll 2 ~ Background Report ~	Assistant Treasurer
Donald A. Jaslow 2 ~ Background Report ~	Assistant Treasurer
Glenn M. Solfest 1 ~ Background Report ~	Vice President Auto
Brian G. Savage ~ Background Report ~
Teresa J. Daletnta ~ Background Report ~	Senior Vice Presiden
Lisette S. Willmsen ~ Background Report ~	Assistant Secretary
Vincent A. Sanchez ~ Background Report ~	Srvp

Showing 8 records out of 77

Signature's Nationwide Auto Club, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Gallery Elizabeth A	Inactive			Vice President

300 N Martingale Rd Schaumburg, IL 60173 120 Long Ridge Rd Stamford, CT 06902 51 W Higgins Rd Barrington, IL 60010 200 N Martingale Rd Schaumburg, IL 60173 3100 Sanders Rd Northbrook, IL 60062 2775 Sanders Rd Northbrook, IL 60062 PO Box 660149 Dallas, TX 75266

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P11192
Date Filed:	Thursday, August 21, 1986

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F99000003862
Date Filed:	Wednesday, July 28, 1999

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	6952306
Date Filed:	Monday, June 23, 1986

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	12781906
Date Filed:	Wednesday, July 28, 1999

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01246304
Date Filed:	Tuesday, May 8, 1984

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02170561
Date Filed:	Tuesday, July 20, 1999

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C18587-1999
Date Filed:	Wednesday, July 28, 1999
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	1105759
Date Filed:	Monday, August 18, 1986
Date Expired:	Tuesday, August 24, 1999
Source Record	NY DOS

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	2403335
Date Filed:	Thursday, July 29, 1999
Registered Agent	C T Corporation System
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
8/20/1901	Initial List
6/23/1986	Application For Certificate Of Authority
8/18/1986	Name History/Actual	Signature's Nationwide Auto Club, Inc.
4/9/1987	Assumed Name Certificate
4/9/1987	Assumed Name Certificate
4/9/1987	Assumed Name Certificate
8/31/1987	Change Of Registered Agent/Office
6/20/1988	Tax Forfeiture
9/22/1988	Application For Reinstatement
10/19/1992	Change Of Registered Agent/Office
7/14/1997	Change Of Registered Agent/Office
7/28/1999	Application For Certificate Of Authority
7/28/1999	Foreign Qualification
7/29/1999	Name History/Actual	Snac Acquisition Co.
7/30/1999	Certificate Of Termination
8/24/1999	Name History/Actual	Signature's Nationwide Auto Club, Inc.
8/27/1999	Application For Amended Certificate Of Authority
9/7/1999	Amendment	SNAC ACQUISITION CO. DMFB u 00001
9/7/1999	Merger	CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING SIGNATURE'S NATIONWIDE AUTO CLUB, INC., A (DE) CORPORATION, #C3388-84. NAME OF SURVIVING CORPORATION AMENDED WITHIN MERGER. (2)PGS. DMF
7/28/2000	Annual List
7/10/2002	Annual List
12/31/2002	Public Information Report (PIR)
12/31/2002	Public Information Report (PIR)
7/23/2003	Annual List
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
7/20/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
7/11/2005	Annual List
12/31/2005	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
6/15/2006	Annual List
12/31/2006	Public Information Report (PIR)
6/7/2007	Annual List
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
7/14/2008	Annual List
10/8/2008	Change of Registered Agent/Office
10/8/2008	Registered Agent Change
12/31/2008	Public Information Report (PIR)
3/20/2009	Amended List
8/31/2009	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
7/28/2010	Annual List
12/31/2010	Public Information Report (PIR)
7/15/2011	Annual List
12/31/2011	Public Information Report (PIR)
7/30/2012	Annual List
12/31/2012	Public Information Report (PIR)
7/18/2013	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)
6/29/2015	Annual List
12/31/2015	Public Information Report (PIR)
7/14/2016	Annual List	2016-2017
12/31/2016	Public Information Report (PIR)
5/24/2017	Annual List
7/9/2018	Annual List
12/31/2018	Public Information Report (PIR)
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)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Monday, April 8, 2024

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Signature's Nationwide Auto Club, Inc.

Active Schaumburg, IL

(847)605-3000