| Name: | SPECIAL INSURANCE SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Nonprofit Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 13 May 2010 (15 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 565529 |
| Place of Formation: | TEXAS |
| File Number: | 565529 |
| Principal Address: | 2740 DALLAS PKWY STE 100 PLANO, TX 75093 |
| Mailing Address: | PAMELA YOUNG STE 120 5300 DEMOCRACY DR PLANO, TX 75024-3512 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| PHILIP A REARICK | President | 5300 DEMOCRACY DRIVE SUITE 120, PLANO, TX 75024 | 2021-04-06 | 2022-04-01 |
| Chris Howard | President | 1299 ZURICH WAY, SCHAUMBURG, IL 60196 | 2024-04-03 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert Daniel | Treasurer | 1299 ZURICH WAY, SCHAUMBURG, IL 60196 | 2024-04-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Rich Hauser | Vice President | 1299 ZURICH WAY, SCHAUMBURG, IL 60196 | 2024-04-03 |
| PHILIP A REARICK | Vice President | 5300 DEMOCRACY DRIVE SUITE 120, PLANO, TX 75024 | 2022-04-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Laura Lazarczyk | Secretary | 1299 ZURICH WAY, SCHAUMBURG, IL 60196 | 2024-04-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005666698 | 2024-04-03 |
| Change of Registered Office/Agent/Both (by Entity) | 0005438153 | 2023-10-11 |
| Annual Report | 0005179789 | 2023-04-04 |
| Annual Report | 0004681146 | 2022-04-01 |
| Annual Report | 0004236428 | 2021-04-06 |
| Annual Report | 0003836373 | 2020-04-06 |
| Annual Report | 0003503686 | 2019-05-06 |
| Annual Report | 0003215110 | 2018-03-27 |
| Annual Report | 0003215109 | 2017-03-22 |
| Annual Report | 0003215108 | 2016-03-29 |
Date of last update: 25 Dec 2024
Sources: Idaho Secretary of State
