COLONIAL PENN LIFE INSURANCE COMPANY (Entity# 00538064) is a corporation registered with California Secretary of State. The business incorporation date is December 27, 1967. The corporation status is Active.
| Corporation Number | 00538064 |
| Corporation Name | COLONIAL PENN LIFE INSURANCE COMPANY |
| Incorporation Date | 1967-12-27 |
| Corporation Status | Active |
| SO File Number | EP78806 |
| SO File Date | 2012-12-11 |
| Mailing Address |
399 Market Street Philadelphia PA 19181 |
| CEO Name | GERARDO MONROY |
| CEO Address |
399 Market St Philadelphia PA 19181 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | PENNSYLVANIA |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-11-18 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2002-10-11 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: CONSECO DIRECT LIFE INSURANCE COMPANY |
A0587327 | |
| 1998-09-08 | - Amended Statement and Designation by Foreign Corporation |
ASDC FILED 9-1-98 OK, NA DIFF |
||
| 1998-09-01 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: CP LIFE INSURANCE COMPANY |
A0513596 | |
| 1998-02-23 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: COLONIAL PENN LIFE INSURANCE COMPANY |
A0504685 | |
| 1982-12-07 | - Amended Statement and Designation by Foreign Corporation | A0258298 | ||
| 1970-11-17 | - Amended Statement and Designation by Foreign Corporation | A0101417 |
| Street Address | 399 MARKET STREET |
| City | PHILADELPHIA |
| State | PA |
| Zip Code | 19181 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Colonial Penn Administrative Services, Inc. | 399 Market St 5th Fl, Philadelphia, PA 19181 | PATRICK D BIENVENUE | 1991-07-11 |
| Colonial Penn Corporation | % Tax Dept 12th Floor, Colonial Penn Plaza 19th & Market St, Philadelphia, PA 19181 | RICHARD W OHMAN | 1983-02-07 |
| Prc Multi-list, Inc. | 5 Penn Center Plz, Philadelphia, PA 19181 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | 1980-02-19 |
| Grand Circle Travel, Inc. | 5 Penn Ctr Plaza, Philadephia, PA 19181 | C T CORPORATION SYSTEM | 1980-01-18 |
| Marketing Support Services, Inc. | 5 Penn Ctr Plaza, Philadelphia, PA 19181 | 1977-06-06 | |
| Jet Holiday, Inc. | 5 Penn Center Plaza, Philadelphia, PA 19181 | 1974-02-11 | |
| Colonial Penn Group Data Corp. | 5 Penn Ctr Plz, Philadelphia, PA 19181 | C T CORPORATION SYSTEM | 1972-11-16 |
| National Association Plans, Inc. | Colonial Penn Plaza, 19th & Market Streets 12th Flr, Philadelphia, PA 19181 | RICHARD W OHMAN | 1970-11-27 |
| Grand Circle Tours, Inc. | 11 Colonial Penn Plz, Philadelphia, PA 19181 | C T CORPORATION SYSTEM | 1970-04-24 |
| Tempsamerica, Inc. | 5 Penn Center Plz, Philadelphia, PA 19181 | C T CORPORATION SYSTEM | 1969-06-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| City | PHILADELPHIA |
| Zip Code | 19181 |
| Category | insurance |
| Category + City | insurance + PHILADELPHIA |
Please comment or provide details below to improve the information on COLONIAL PENN LIFE 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.