| Name: | ZURICH AGENCY SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 23 Mar 1993 (32 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 313775 |
| Place of Formation: | MASSACHUSETTS |
| File Number: | 313775 |
| Principal Address: | 1299 ZURICH WAY MERIDIAN, IL 60196 |
| Mailing Address: | 1299 ZURICH WAY SCHAUMBURG, IL 60196-5870 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| VINCENT SANTIVASI | President | 7045 COLLEGE BOULEVARD, OVERLAND PARK, KS 66211 | 2021-02-16 |
| Jason Meador | President | 1299 ZURICH WAY, SCHAUMBURG, IL 60196-5870 | 2024-02-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Barry Perkins | Director | 1299 ZURICH WAY, SCHAUMBURG, IL 60196-5870 | 2024-02-23 |
| Jason Meador | Director | 1299 ZURICH WAY, SCHAUMBURG, IL 60196-5870 | 2024-02-23 |
| RICHARD HAUSER | Director | 1299 ZURICH WAY, SCHAUMBURG, IL 60196 | 2024-02-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| LAURA LAZARCZYK | Secretary | 1299 ZURICH WAY, SCHAUMBURG, IL 60196 | 2024-02-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert Daniel | Treasurer | 1299 ZURICH WAY, SCHAUMBURG, IL 60196-5870 | 2024-02-23 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005611719 | 2024-02-23 |
| Annual Report | 0005093198 | 2023-02-03 |
| Registered Agent Name/Address Change (mass change) | 0004642870 | 2022-03-08 |
| Annual Report | 0004616092 | 2022-02-18 |
| Registered Agent Name/Address Change (mass change) | 0004468273 | 2021-10-29 |
| Annual Report | 0004175802 | 2021-02-16 |
| Annual Report | 0003821349 | 2020-03-30 |
| Annual Report | 0003460066 | 2019-03-22 |
| Annual Report | 0002305308 | 2018-03-28 |
| Annual Report | 0002305305 | 2017-02-24 |
Date of last update: 11 Dec 2024
Sources: Idaho Secretary of State
