| Name: | Generali Global Assistance, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 28 Mar 2012 (13 years ago) |
| Financial Date End: | 31 Mar 2026 |
| Branch of: | Generali Global Assistance, Inc., NEW YORK (Company Number 705683) |
| Entity Number: | 586194 |
| Place of Formation: | NEW YORK |
| File Number: | 586194 |
| Principal Address: | STE 600 1250 24TH ST NW WASHINGTON, DC 20037-1155 |
| Mailing Address: | STE 600 1250 24TH ST NW WASHINGTON, DC 20037 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Chris James Carnicelli | President | 7 WORLD TRADE CENTER, 33RD FLOOR, 250 GREENWICH ST, NEW YORK, NY 10007 | 2021-03-16 |
| Chris James Carnicelli | President | SUITE 3040 28 LIBERTY STREET,, NEW YORK, NY 10005 | 2024-03-20 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Chris James Carnicelli | Director | SUITE 3040 28 LIBERTY STREET,, NEW YORK, NY 10005 | 2024-03-20 | No data |
| Antoine Parisi | Director | 2 RUE PILLET-WILL, 75309, PARIS, CEDEX 09, , | 2022-03-29 | 2024-03-20 |
| Jean-Yves Le Berre | Director | 2 RUE PILLET-WILL, 75309, PARIS CEDEX 09, , | 2024-03-20 | 2024-03-20 |
| Simone Bemporad | Director | 2 RUE PILLET-WILL, 75309, PARIS, CEDEX 09, , | 2024-03-20 | 2024-03-20 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Milton Collins | Secretary | SUITE 3040 28 LIBERTY STREET,, NEW YORK, NY 10005 | 2024-03-20 | No data |
| JOHN MILTON COLLINS | Secretary | 250 GREENWICH ST, NEW YORK, NY 10007 | 2021-12-20 | 2022-03-29 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006114788 | 2025-02-20 |
| Annual Report | 0005654836 | 2024-03-20 |
| Annual Report | 0005166435 | 2023-03-24 |
| Annual Report | 0004674946 | 2022-03-29 |
| Registered Agent Name/Address Change (mass change) | 0004644663 | 2022-03-08 |
| Amendment of Foreign Registration Statement | 0004536413 | 2021-12-20 |
| Registered Agent Name/Address Change (mass change) | 0004470091 | 2021-10-29 |
| Amendment of Foreign Registration Statement | 0004439815 | 2021-10-05 |
| Annual Report | 0004210608 | 2021-03-16 |
| Annual Report | 0003813848 | 2020-03-16 |
Date of last update: 12 Apr 2025
Sources: Idaho Secretary of State
