| Name: | ZURICH SERVICES CORPORATION (THE) |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Mar 1993 (32 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 314056 |
| Place of Formation: | ILLINOIS |
| File Number: | 314056 |
| Principal Address: | 1299 ZURICH WAY SCHAUMBURG, 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 |
|---|---|---|---|
| THOMAS FIORETTI | Vice President | 300 INTERPACE PARKWAY, PARSIPPANY, NJ 07054 | 2022-02-18 |
| Keith Daly | Vice President | 1299 ZURICH WAY, SCHAUMBURG, IL 60196 | 2024-02-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Barry Perkins | Director | 1299 ZURICH WAY, SCHAUMBURG, IL 60196-5870 | 2024-02-23 |
| THOMAS FIORETTI | Director | 300 INTERPACE PARKWAY, PARSIPPANY, NJ 07054 | 2024-02-23 |
| Keith Daly | Director | 1299 ZURICH WAY, SCHAUMBURG, IL 60196 | 2024-02-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Paul Majchrowski | Treasurer | 1299 ZURICH WAY, SCHAUMBURG, IL 60196 | 2024-02-23 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Barry Perkins | President | 1299 ZURICH WAY, SCHAUMBURG, IL 60196-5870 | 2024-02-23 | No data |
| DOUG MEYERS | President | 1299 ZURICH WAY, SCHAUMBURG, IL 60196 | 2021-02-16 | 2022-02-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| LAURA LAZARCZYK | Secretary | 1299 ZURICH WAY, SCHAUMBURG, IL 60196 | 2024-02-23 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005611696 | 2024-02-23 |
| Annual Report | 0005093329 | 2023-02-03 |
| Registered Agent Name/Address Change (mass change) | 0004642871 | 2022-03-08 |
| Annual Report | 0004616078 | 2022-02-18 |
| Registered Agent Name/Address Change (mass change) | 0004468274 | 2021-10-29 |
| Annual Report | 0004175784 | 2021-02-16 |
| Annual Report | 0003821390 | 2020-03-30 |
| Annual Report | 0003460074 | 2019-03-22 |
| Annual Report | 0002306814 | 2018-03-28 |
| Annual Report | 0002306813 | 2017-02-24 |
Date of last update: 20 Jan 2025
Sources: Idaho Secretary of State
