| Name: | Coaction Specialty Management Company, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 06 Jun 2013 (12 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Branch of: | Coaction Specialty Management Company, Inc., NEW YORK (Company Number 180002) |
| Entity Number: | 599393 |
| Place of Formation: | NEW YORK |
| File Number: | 599393 |
| Principal Address: | 412 MT KEMBLE AVE STE 300C MORRISTOWN, NJ 07960 |
| Mailing Address: | Lauren Capo STE 300C 412 MOUNT KEMBLE AVE MORRISTOWN, NJ 07960-6666 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Larry Hannon | President | 412 MT. KEMBLE AVE, MORRISTOWN, NJ 07960 | 2021-06-25 | 2022-06-23 |
| Tim Ryan | President | 412 MT. KEMBLE AVE, MORRISTOWN, NJ 07960 | 2022-06-23 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Angelina | Director | 5600 CITY AVENUE, PHILADELPHIA, PA 19131 | 2023-06-15 |
| Karin Hirtler-Garvey | Director | 429 WINDHAM COURT NORTH, WYCKOFF, NJ 07841 | 2023-06-15 |
| Jonathan Bilzin | Director | 65 E. 55TH STREET, NEW YORK, NY 10022 | 2023-06-15 |
| Stanley Galanski | Director | 36 OAK KNOLL ROAD, RIDGEFIELD, CT 06877 | 2023-06-15 |
| Eric Leathers | Director | 445 PARK AVE., 14TH FL., NEW YORK, NY 10022 | 2023-06-15 |
| Jonathan Ritz | Director | 412 MOUNT KEMBLE AVE, MORRISTOWN, NJ 07960-6666 | 2023-06-15 |
| Susan Ciccarone | Director | 445 PARK AVENUE, NEW YORK, NY 10022 | 2023-06-15 |
| Bruce Kessler | Director | 101 MOUNT PELIA ROAD, BLUFFTON, SC 06117 | 2023-06-15 |
| Andrew Pinkes | Director | 29 FAWN BROOK, WEST HARTFORD, CT 06117 | 2023-06-15 |
| John Berger | Director | 4 ABERDEEN ROAD, CHATHAM, NJ 11040 | 2024-06-20 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jonathan Levy | Vice President | 412 MOUNT KEMBLE AVE, MORRISTOWN, NJ 07960-6666 | 2023-06-15 |
| Keyan Shahdi | Vice President | 412 MOUNT KEMBLE AVE, MORRISTOWN, NJ 07960-6666 | 2023-06-15 |
| Michael Sciole | Vice President | 412 MOUNT KEMBLE AVE, MORRISTOWN, NJ 07960-6666 | 2023-06-15 |
| Gerald Ayash | Vice President | 412 MOUNT KEMBLE AVE, MORRISTOWN, NJ 07960-6666 | 2023-06-15 |
| Nico Santini | Vice President | 412 MOUNT KEMBLE AVE, MORRISTOWN, NJ 07960-6666 | 2023-06-15 |
| Christopher Finneran | Vice President | 412 MOUNT KEMBLE AVE, MORRISTOWN, NJ 07960-6666 | 2023-06-15 |
| Kari Hilder | Vice President | 412 MOUNT KEMBLE AVE, MORRISTOWN, NJ 07960-6666 | 2023-06-15 |
| Sujatha Raju | Vice President | 412 MT. KEMBLE AVENUE, MORRISTOWN, NJ 07960 | 2023-06-15 |
| Ellen Edmonds | Vice President | 412 MT. KEMBLE AVENUE, MORRISTOWN, NJ 07960 | 2023-06-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Linda Lin | Secretary | 412 MT. KEMBLE AVE, MORRISTOWN, NJ 07960 | 2023-06-15 |
| Erin Bagley | Secretary | 412 MOUNT KEMBLE AVE, MORRISTOWN, NJ 07960-6666 | 2024-06-20 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| William Sloan | Treasurer | 412 MOUNT KEMBLE AVE, MORRISTOWN, NJ 07960-6666 | 2023-06-15 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Linda Lin | Governor | 412 MT KEMBLE AVE STE 300C, MORRISTOWN, NJ 07960 | 2022-06-16 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005785000 | 2024-06-20 |
| Annual Report | 0005285524 | 2023-06-15 |
| Statement of Change of Business Mailing Address | 0004790773 | 2022-06-23 |
| Annual Report | 0004790772 | 2022-06-23 |
| Amendment of Foreign Registration Statement | 0004785047 | 2022-06-16 |
| Registered Agent Name/Address Change (mass change) | 0004644910 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470339 | 2021-10-29 |
| Annual Report | 0004324726 | 2021-06-25 |
| Annual Report | 0003909398 | 2020-06-15 |
| Annual Report | 0003546677 | 2019-06-20 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
