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MCNA INSURANCE COMPANY

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Company Details

Name: MCNA INSURANCE COMPANY
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 25 Jul 2016 (9 years ago)
Financial Date End: 31 Jul 2026
Entity Number: 628319
Place of Formation: TEXAS
File Number: 628319
Principal Address: 7901 SW 6TH CT., STE. 400 PLANTATION, FL 33324
Mailing Address: 19500 IH 10 WEST SAN ANTONIO, TX 78257

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

President

Name Role Address Appointed On
Colleen Hastings Van Ham President 7901 SW 6TH CT., PLANTATION, FL 33324 2023-07-05
Shannon Raye LePage President 19500 IH 10 WEST, SAN ANTONIO, TX 78257 2025-06-06

Director

Name Role Address Appointed On Resigned On
Thomas Patrick Wiffler Director 7901 SW 6TH CT., PLANTATION, FL 33324 2021-07-08 2023-07-05
Colleen Hastings Van Ham Director 7901 SW 6TH CT., PLANTATION, FL 33324 2023-07-05 No data
Mitchell Robert Davis Director 7901 SW 6TH CT., PLANTATION, FL 33324 2023-07-05 No data
Scott Frederick Flannery Director 7901 SW 6TH CT., PLANTATION, FL 33324 2023-07-05 2023-07-05
Michael Charles Brody Director 7901 SW 6TH CT., PLANTATION, FL 33324 2023-07-05 No data
Carlos Lacasa Director 200 W CYPRESS CREEK RD, FORT LAUDERDALE, FL 33309-2338 2020-07-06 2021-07-08

Treasurer

Name Role Address Appointed On Resigned On
Peter MARSHALL GILL Treasurer 9900 BREN ROAD EAST, MINNETONKA, MN 55343 2023-07-05 No data
Peter Marshall Gill Treasurer 7901 SW 6TH CT., PLANTATION, FL 33324 2024-06-06 2023-07-05

Secretary

Name Role Address Appointed On Resigned On
Michael Charles Brody Secretary 7901 SW 6TH CT., PLANTATION, FL 33324 2023-07-05 2023-07-05

Vice President

Name Role Address Appointed On
Nyle Brent Cottington Vice President 9800 HEALTH CARE LANE, MINNETONKA, MN 55343 2023-07-05

Filing

Filing Name Filing Number Filing date
Annual Report 0006301995 2025-06-06
Registered Agent Name/Address Change (mass change) 0006277790 2025-05-27
Annual Report 0005763006 2024-06-06
Amendment of Foreign Registration Statement 0005615182 2024-02-27
Annual Report 0005304223 2023-07-05

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Date of last update: 05 Jul 2025

Sources: Idaho Secretary of State