| Name: | PERMANENT GENERAL COMPANIES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 27 Feb 2020 (5 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 3789963 |
| Place of Formation: | TENNESSEE |
| File Number: | 700943 |
| Principal Address: | HALLEY WALTON 2636 ELM HILL PIKE NASHVILLE, TN 37214 |
| Mailing Address: | HALLEY WALTON 2636 ELM HILL PIKE NASHVILLE, TN 37214-3162 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Thomas R Hrdlick | Director | 6000 AMERICAN PARKWAY, MADISON, WI 53783 | 2024-02-28 |
| Siddharth Jain | Director | 6000 AMERICAN PARKWAY, MADISON, WI 53783 | 2024-02-28 |
| Lauren K Powell | Director | 6000 AMERICAN PARKWAY, MADISON, WI 53783 | 2024-02-28 |
| Kautilya N Raval | Director | 2636 ELM HILL PIKE, NASHVILLE, TN 37214 | 2024-02-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Eileen M Manners | Vice President | 2636 ELM HILL PIKE, NASHVILLE, TN 37214-3162 | 2024-02-28 |
| Robert T Meikle | Vice President | 2636 ELM HILL PIKE, NASHVILLE, TN 37214-3162 | 2024-02-28 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Lauren K Powell | Secretary | 6000 AMERICAN PARKWAY, MADISON, WI 53783 | 2024-02-28 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kautilya N Raval | President | 2636 ELM HILL PIKE, NASHVILLE, TN 37214 | 2024-02-28 | No data |
| Anthony J DeSantis | President | 2636 ELM HILL PIKE, NASHVILLE, TN 37214 | 2021-01-04 | 2022-01-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Troy Van Beek | Treasurer | ONE FEDERAL STREET 4TH FLOOR, BOSTON, MA 02110 | 2022-01-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005615446 | 2024-02-28 |
| Annual Report | 0005046821 | 2023-01-03 |
| Registered Agent Name/Address Change (mass change) | 0004646529 | 2022-03-08 |
| Annual Report | 0004546783 | 2022-01-03 |
| Registered Agent Name/Address Change (mass change) | 0004471983 | 2021-10-29 |
| Annual Report | 0004116708 | 2021-01-04 |
| Initial Filing | 0003789963 | 2020-02-27 |
Date of last update: 01 Jan 2025
Sources: Idaho Secretary of State
