Name: | PRIVILEGE UNDERWRITERS, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 04 Oct 2021 (3 years ago) |
Financial Date End: | 31 Oct 2025 |
Entity Number: | 4436633 |
Place of Formation: | DELAWARE |
File Number: | 784782 |
Principal Address: | 44 SOUTH BROADWAY, SUITE 301 WHITE PLAINS, NY 10601 |
Mailing Address: | STE 301 44 S BROADWAY WHITE PLAINS, NY 10601-4441 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Ross J. Buchmueller | President | 44 S BROADWAY, WHITE PLAINS, NY 10601-4441 | 2022-09-02 | 2023-10-05 |
Dave Logan | President | 44 S BROADWAY, WHITE PLAINS, NY 10601-4441 | 2023-10-05 | No data |
David Logan | President | 44 S BROADWAY, WHITE PLAINS, NY 10601-4441 | 2024-09-16 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
Martin Leitch | Director | 44 S BROADWAY, WHITE PLAINS, NY 10601-4441 | 2023-10-05 |
Chris Williams | Director | 44 S BROADWAY, WHITE PLAINS, NY 10601-4441 | 2023-10-05 |
Susan Rivera | Director | 44 S BROADWAY, WHITE PLAINS, NY 10601-4441 | 2023-10-05 |
Michael J. Schell | Director | 44 S BROADWAY, WHITE PLAINS, NY 10601-4441 | 2023-10-05 |
Dave Logan | Director | 44 S BROADWAY, WHITE PLAINS, NY 10601-4441 | 2023-10-05 |
Masahiro Koike | Director | 44 S BROADWAY, WHITE PLAINS, NY 10601-4441 | 2023-10-05 |
Jeffrey Paraschac | Director | 44 S BROADWAY, WHITE PLAINS, NY 10601-4441 | 2023-10-05 |
Jeff Paraschac | Director | 300 COLONIAL CENTER PARKWAY, ROSWEL, GA 30076 | 2024-09-16 |
David Logan | Director | 44 S BROADWAY, WHITE PLAINS, NY 10601-4441 | 2024-09-16 |
Kichiichiro Yamamoto | Director | 44 S BROADWAY, WHITE PLAINS, NY 10601-4441 | 2023-10-05 |
Name | Role | Address | Appointed On |
---|---|---|---|
Kirk j. Raslowsky | Vice President | 44 S BROADWAY, WHITE PLAINS, NY 10601-4441 | 2023-10-05 |
Jeffrey Paraschac | Vice President | 44 S BROADWAY, WHITE PLAINS, NY 10601-4441 | 2023-10-05 |
Name | Role | Address | Appointed On |
---|---|---|---|
Kirk J. Raslowsky | Secretary | 44 S BROADWAY, WHITE PLAINS, NY 10601-4441 | 2023-10-05 |
Kirk Raslowsky | Secretary | 300 COLONIAL CENTER PARKWAY, ROSWELL, GA 30076 | 2024-09-16 |
Name | Role | Address | Appointed On |
---|---|---|---|
Jeff Paraschac | Treasurer | 300 COLONIAL CENTER PARKWAY, ROSWELL, GA 30076 | 2024-09-16 |
Jeffrey Paraschac | Treasurer | 44 S BROADWAY, WHITE PLAINS, NY 10601-4441 | 2023-10-05 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005900924 | 2024-09-16 |
Annual Report | 0005432149 | 2023-10-05 |
Change of Registered Office/Agent/Both (by Entity) | 0005288090 | 2023-06-20 |
Annual Report | 0004875891 | 2022-09-02 |
Initial Filing | 0004436633 | 2021-10-04 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State