MILLIMAN AGENCY, INC. (THE)
Branch
Name: | MILLIMAN AGENCY, INC. (THE) |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 21 May 2012 (13 years ago) |
Financial Date End: | 31 May 2026 |
Branch of: | MILLIMAN AGENCY, INC. (THE), NEW YORK (Company Number 2380755) |
Entity Number: | 587864 |
Place of Formation: | NEW YORK |
File Number: | 587864 |
Principal Address: | 1301 5TH AVE STE 3800 SEATTLE, WA 98101 |
Mailing Address: | 38TH FLOOR ONE PENNSYLVANIA PLAZA NEW YORK, NY 10119 |
Name | Role | Address |
---|---|---|
UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
PATRICK J GRANNAN | President | ONE PENNSYLVANIA PLAZA, NEW YORK, NY 10119 | 2021-04-12 | 2022-05-25 |
Mary Clare | President | ONE PENNSYLVANIA PLAZA, NEW YORK, NY 10119 | 2023-05-08 | No data |
Mary Christine Clare | President | ONE PENNSYLVANIA PLAZA, NEW YORK, NY 10119 | 2025-05-13 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
James Fulton | Secretary | ONE PENNSYLVANIA PLAZA, NEW YORK, NY 10119 | 2024-05-16 | 2024-05-16 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
James Fulton | Treasurer | ONE PENNSYLVANIA PLAZA, NEW YORK, NY 10119 | 2024-05-16 | 2024-05-16 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Robert Schmidt | Vice President | ONE PENNSYLVANIA PLAZA, NEW YORK, NY 10119 | 2024-05-16 | 2024-05-16 |
Ronald Cornwell | Vice President | ONE PENNSYLVANIA PLAZA, NEW YORK, NY 10119 | 2024-05-16 | 2024-05-16 |
Name | Role | Address | Appointed On |
---|---|---|---|
Mary Clare | Director | ONE PENNSYLVANIA PLAZA, NEW YORK, NY 10119 | 2024-05-16 |
Robert Schmidt | Director | ONE PENNSYLVANIA PLAZA, NEW YORK, NY 10119 | 2024-05-16 |
Ronald Cornwell | Director | ONE PENNSYLVANIA PLAZA, NEW YORK, NY 10119 | 2024-05-16 |
Patrick Hendrickson | Director | ONE PENNSYLVANIA PLAZA, NEW YORK, NY 10119 | 2024-05-16 |
James Fulton | Director | ONE PENNSYLVANIA PLAZA, NEW YORK, NY 10119 | 2024-05-16 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006253914 | 2025-05-13 |
Annual Report | 0005739678 | 2024-05-16 |
Annual Report | 0005232520 | 2023-05-08 |
Change of Registered Office/Agent/Both (by Entity) | 0005015411 | 2022-12-05 |
Registered Agent Name/Address Change (mass change) | 0004904237 | 2022-09-12 |
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Date of last update: 04 Jul 2025
Sources: Idaho Secretary of State