| Name: | MCNA INSURANCE COMPANY |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 25 Jul 2016 (8 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 628319 |
| Place of Formation: | TEXAS |
| File Number: | 628319 |
| Principal Address: | 7901 SW 6TH CT., STE. 400 PLANTATION, FL 33324 |
| Mailing Address: | STE. 400 7901 SW 6TH CT. PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Colleen Hastings Van Ham | President | 7901 SW 6TH CT., PLANTATION, FL 33324 | 2023-07-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Thomas Patrick Wiffler | Director | 200 W CYPRESS CREEK RD, FORT LAUDERDALE, FL 33309-2338 | 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 |
| 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 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael Charles Brody | Secretary | 7901 SW 6TH CT., PLANTATION, FL 33324 | 2023-07-05 | 2023-07-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Nyle Brent Cottington | Vice President | 9800 HEALTH CARE LANE, MINNETONKA, MN 55343 | 2023-07-05 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005763006 | 2024-06-06 |
| Amendment of Foreign Registration Statement | 0005615182 | 2024-02-27 |
| Annual Report | 0005304223 | 2023-07-05 |
| Registered Agent Name/Address Change (mass change) | 0004900575 | 2022-09-12 |
| Annual Report | 0004809385 | 2022-07-08 |
| Annual Report | 0004337756 | 2021-07-08 |
| Change of Registered Office/Agent/Both (by Entity) | 0004111533 | 2020-12-31 |
| Annual Report | 0003931841 | 2020-07-06 |
| Annual Report | 0003572555 | 2019-07-18 |
| Annual Report | 0003298731 | 2018-05-22 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
