Imperium Insurance Company (Entity# F1469883) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is May 3, 2001. The entity status is .
| Entity ID | F1469883 |
| Entity Name | Imperium Insurance Company |
| Principal Address |
800 Gessner Rd Ste 600 Houston Texas 77024-4538 |
| Office Effective Date | 2001-05-03 |
| Status Date | 2012-06-18 |
| Incorporate Date | 2001-05-03 |
| Duration | 9999-12-31 |
| Incorporate State | TX |
| Industry | INSURANCE COMPANIES |
| Stock Indicator | S |
| Total Shares | 5000000.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip Fl 2 Richmond Virginia 23219-4100 |
| Officer Title | Officer Name |
|---|---|
| Secretary Chie | Renee Montgomery |
| SVP/CFO | Renee Montgomery |
| SEC/VP/LEGAL + | Leslie K Shaunty |
| President | Peter B. Smith |
| EVP/DIR | Lyndon Bryon Way |
| Vice President | Craig M. Willey |
| Entity Name | Effective Date |
|---|---|
| SIRIUS AMERICA INSURANCE COMPANY | 2001-05-03 |
| DELOS INSURANCE COMPANY | 2006-12-05 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Imperium Insurance Company | 800 Gessner Road, Suite 600, Houston, TX 77024 |
| Indiana Business Entities | IMPERIUM INSURANCE COMPANY | 801 Adlai Stevenson Dr, Springfield, IL 62703 |
| Street Address | 800 Gessner Rd Ste 600 |
| City | Houston |
| State | Texas |
| Zip Code | 77024-4538 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| GREAT MIDWEST INSURANCE COMPANY | 800 Gessner Rd Ste 600, Houston, Texas 77024 | Corporation Service Company | 1996-08-26 |
| Boston Indemnity Company Inc. | 800 Gessner Rd Ste 600, Houston, Texas 77024-4538 | Corporation Service Company | 2019-08-20 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| ULTRAFLOTE CORPORATION | 8558 Katy Freeway Ste 100, Houston, Texas 77024 | Edward R. Parker | 1987-10-14 |
| ULTRAFLOTE CORPORATION | 8558 Katy Freeway Ste 100, Houston, Texas 77024 | Edward R. Parker | 1987-10-14 |
| LAMAR CONSTRUCTION INC. | 9821 Katy Freeway, Ste 675, Houston, Texas 77024 | Thomas M Wolf | 1989-11-17 |
| CABOT OIL & GAS CORPORATION | 840 Gessner Ste 1400, Houston, Texas 77024 | C T Corporation System | 1990-02-08 |
| B.B.D.C. Inc. | 270 Sugarberry Circle, Houston, Texas 77024 | William H Riddick IIi | 1994-10-31 |
| Healthcare Insurance Services of Virginia Inc. | 820 Gessner Ste 1000, Houston, Texas 77024 | Stephen D Busch | 1995-10-06 |
| BIG SANDY GAS COMPANY | 840 Gessner, Ste 1400, Houston, Texas 77024 | C T Corporation System | 1996-12-18 |
| Gallagher Healthcare Insurance Services Inc. | 9821 Katy Freeway, Suite 700, Houston, Texas 77024 | Corporation Service Company | 2002-03-25 |
| AIR LIQUIDE HEALTHCARE AMERICA CORPORATION | Attn: Alma Mireles Tax Dept, 9811 Katy Frwy Suite 100, Houston, Texas 77024 | Capitol Corporate Services Inc. | 2002-09-13 |
| HIIG Underwriters Agency Inc. | 800 Gessner Ste 600, Houston, Texas 77024 | Corporation Service Company | 2004-11-03 |
| Find all businesses in zip 77024 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip Fl 2, Richmond, Virginia 23219-4100 |
| Secretary Chie | Renee Montgomery | |
| SVP/CFO | Renee Montgomery | |
| SEC/VP/LEGAL + | Leslie K Shaunty | |
| President | Peter B. Smith | |
| EVP/DIR | Lyndon Bryon Way | |
| Vice President | Craig M. Willey |
| City | Houston |
| Zip Code | 77024 |
| Category | insurance |
| Category + City | insurance + Houston |
Please comment or provide details below to improve the information on Imperium Insurance Company.
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.