ACE AMERICAN INSURANCE COMPANY (Entity# 00200210) is a corporation registered with California Secretary of State. The business incorporation date is November 1, 1945. The corporation status is Active.
| Corporation Number | 00200210 |
| Corporation Name | ACE AMERICAN INSURANCE COMPANY |
| Incorporation Date | 1945-11-01 |
| Corporation Status | Active |
| SO File Number | FQ73894 |
| SO File Date | 2017-08-30 |
| Mailing Address |
436 Walnut Steet Philadelphia PA 19106 |
| CEO Name | JOHN J LUPICA |
| CEO Address |
436 Walnut Steet Philadelphia PA 19106 |
| Agent Name | VIVIAN IMPERIAL |
| Agent Address |
818 W. Seventh Street Suite 930 Los Angeles CA 90012 |
| Jurisdiction | PENNSYLVANIA |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-08-31 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 1999-11-01 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: CIGNA INSURANCE COMPANY |
A0533771 | |
| 1997-07-11 | - Certificate of Amendment |
REDOMESTICATION CA TO PA |
A0494594 | |
| 1994-08-17 | - Certificate of Amendment | A0450331 | ||
| 1983-12-02 | - Certificate of Amendment |
NAME CHANGED FROM: INA UNDERWRITERS INSURANCE COMPANY |
A0274302 | |
| 1981-07-21 | - Certificate of Amendment | A0236194 | ||
| 1977-12-13 | - Certificate of Amendment |
NAME CHANGE FROM: ALLIED INSURANCE COMPANY |
A0184653 | |
| 1976-11-30 | - Certificate of Amendment | A0172208 | ||
| 1973-07-09 | - Certificate of Amendment | A0134956 | ||
| 1967-01-06 | - Certificate of Amendment | A0064811 | ||
| 1966-02-17 | - Certificate of Amendment | A0058891 | ||
| 1961-03-06 | - Certificate of Amendment |
NAME CHANGE FROM: ALLIED COMPENSATION INSURANCE COMPANY |
A0026954 |
| Street Address | 436 WALNUT STEET |
| City | PHILADELPHIA |
| State | PA |
| Zip Code | 19106 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ace Property and Casualty Insurance Company | 436 Walnut Steet, Philadelphia, PA 19106 | JOHN JOSEPH LUPICA | 1999-06-11 |
| Bankers Standard Insurance Company | 436 Walnut Steet, Philadelphia, PA 19106 | JOHN J LUPICA | 1997-08-01 |
| Westchester Fire Insurance Company | 436 Walnut Steet, Philadelphia, PA 19106 | JOHN JOSEPH LUPICA | 1997-03-04 |
| Indemnity Insurance Company of North America | 436 Walnut Steet, Philadelphia, PA 19106 | JOHN JOSEPH LUPICA | 1997-03-04 |
| Pacific Employers Insurance Company | 436 Walnut Steet, Philadelphia, PA 19106 | JOHN J LUPICA | 1923-07-17 |
| Insurance Company of North America | 436 Walnut Steet, Philadelphia, PA 19106 | JOHN JOSEPH LUPICA | 1907-04-10 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Surfside Innovations Inc. | 303 Vine St #409, Philadelphia, PA 19106 | UNIVERSAL REGISTERED AGENTS, INC. | 2016-08-29 |
| Weblinc Corporation | 22 S 3rd St, Philadelphia, PA 19106 | DARREN HILL | 2016-01-28 |
| Ride Group, Inc. | 309 Cherry Street, Philadelphia, PA 19106 | ANN FANDOZZI | 2015-04-01 |
| Cultural Data Project | 400 Market Street, Suite 600, Philadelphia, PA 19106 | BETH TUTTLE | 2014-09-09 |
| Camitta Bros., Inc | 411 Vine Street, Philadelphia, PA 19106 | RICHARD CAMITTA | 2014-08-26 |
| Brinjac Engineering, Inc. | 226 Walnut Street, Philadelphia, PA 19106 | JOHN BRINJAC | 2014-07-25 |
| Benefitvault Brokerage, Inc. | 111 South Independence Mall East, Suite C106, Philadelphia, PA 19106 | CARY TONER | 2014-04-14 |
| Benefitvault Services, Inc. | 111 South Independence Mall East, Suite 1002, Philadelphia, PA 19106 | JOSHUA SPIVAK | 2014-04-14 |
| Complete Business Solutions Group, Inc. | 141 N 2nd St, Philadelphia, PA 19106 | NORTHWEST REGISTERED AGENT, INC. | 2013-10-21 |
| Alteva Solutions, Inc. | 400 Market Street. Ste 1100, Philadelphia, PA 19106 | BRIAN J KELLEY | 2012-03-22 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | VIVIAN IMPERIAL |
| City | PHILADELPHIA |
| Zip Code | 19106 |
| Category | insurance |
| Category + City | insurance + PHILADELPHIA |
Please comment or provide details below to improve the information on ACE AMERICAN INSURANCE COMPANY.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.