| Name: | IMPERIUM INSURANCE COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 02 Dec 2013 (11 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 604495 |
| Place of Formation: | TEXAS |
| File Number: | 604495 |
| Principal Address: | 800 GESSNER RD STE 600 HOUSTON, TX 77024 |
| Mailing Address: | SUITE 600 800 GESSNER ROAD HOUSTON, TX 77024 |
| Name | Role | Address |
|---|---|---|
| CAPITOL CORPORATE SERVICES, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| LESLIE K. SHAUNTY | Secretary | 800 GESSNER ROAD, HOUSTON, TX 77024 | 2023-12-14 | No data |
| LESLIE K SHAUNTY | Secretary | 800 GESSNER RD, HOUSTON, TX 77024-4538 | 2021-12-07 | 2023-12-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| PETER B SMITH | President | 800 GESSNER RD, HOUSTON, TX 77024-4538 | 2020-12-14 | 2021-12-07 |
| JOHN BURKHART | President | 800 GESSNER ROAD, HOUSTON, TX 77024 | 2023-12-14 | 2023-12-14 |
| MARK W. HAUSHILL | President | 800 GESSNER ROAD, HOUSTON, TX 77024 | 2023-12-14 | 2023-12-14 |
| KIRBY ALLEN HILL | President | 800 GESSNER ROAD, HOUSTON, TX 77024 | 2023-12-14 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KEVIN K. WESTERVELT | Treasurer | 800 GESSNER ROAD, HOUSTON, TX 77024 | 2023-12-14 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| MARK W. HAUSHILL | Director | 800 GESSNER ROAD, HOUSTON, TX 77024 | 2023-12-14 | No data |
| SEAN W. DUFFY | Director | 800 GESSNER ROAD, HOUSTON, TX 77024 | 2023-12-14 | No data |
| KEVIN K. WESTERVELT | Director | 800 GESSNER ROAD, HOUSTON, TX 77024 | 2023-12-14 | No data |
| ROBERT E CREAGER | Director | 2728 TANGLEY ROAD, HOUSTON, TX 77005 | 2023-12-14 | 2023-12-14 |
| LESLIE K. SHAUNTY | Director | 800 GESSNER ROAD, HOUSTON, TX 77024 | 2023-12-14 | No data |
| DAN P. K. BODNAR | Director | 800 GESSNER ROAD, HOUSTON, TX 77024 | 2023-12-14 | 2023-12-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006029834 | 2024-12-18 |
| Change of Registered Office/Agent/Both (by Entity) | 0005745092 | 2024-05-22 |
| Annual Report | 0005511690 | 2023-12-14 |
| Annual Report | 0005027464 | 2022-12-12 |
| Registered Agent Name/Address Change (mass change) | 0004644997 | 2022-03-08 |
| Annual Report | 0004520194 | 2021-12-07 |
| Registered Agent Name/Address Change (mass change) | 0004470429 | 2021-10-29 |
| Annual Report | 0004099469 | 2020-12-14 |
| Annual Report | 0003706859 | 2019-12-11 |
| Annual Report | 0003350804 | 2018-11-19 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
