| Entity Name: | ALLIANZ OF AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Nov 1995 (Companies founded in November 1995) |
| Business ALEI: | 0525128 |
| Annual report due: | 13 Nov 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 1465 N. McDowell Blvd., PETALUMA, CA, 94954, United States |
| Mailing address: | 1465 N. McDowell Blvd., Suite 201, PETALUMA, CA, United States, 94954 |
| Place of Formation: | DELAWARE |
| E-Mail: | leigh.baker@allianzrm-us.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| William Gaumond | Director | 1465 N. McDowell Blvd., Suite 201, PETALUMA, CA, 94954, United States | 7 Lake Street, North Oaks, MN, 55127, United States | No data |
| Anh Tran | Director | 1465 N. McDowell Blvd., Suite 201, PETALUMA, CA, 94954, United States | 200 West St, Cromwell, CT, 06416, United States | No data |
| Stephan Theissing | Director | 1465 N. McDowell Blvd., Suite 201, PETALUMA, CA, 94954, United States | Germany | Oberfoehringer Strasse 107B Munich, Germany 81925 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Leigh Baker | Officer | 1465 N. McDowell Blvd., Suite 201, PETALUMA, CA, 94954, United States | 6610 Sarissa Dr, Wausau, WI, 54401-7717, United States |
| William Gaumond | Officer | 1465 N. McDowell Blvd., Suite 201, PETALUMA, CA, 94954, United States | 7 Lake Street, North Oaks, MN, 55127, United States |
| William Pan | Officer | 1465 N. McDowell Blvd., Suite 201, PETALUMA, CA, 94954, United States | 235 Hummingbird Way, American Canyon, CA, 94503, United States |
| Jill McNaughton | Officer | 1465 N. McDowell Blvd., Suite 201, PETALUMA, CA, 94954, United States | 1465 N. McDowell Blvd., Suite 201, PETALUMA, CA, 94954, United States |
| William W. Kenny | Officer | 5701 Golden Hills Dr., Minneapolis, MN, 55416, United States | 5701 Golden Hills Dr., Minneapolis, MN, 55416, United States |
| Jennifer Rodriguez | Officer | 1465 N. McDowell Blvd., Suite 201, PETALUMA, CA, 94954, United States | 38 Jackson Ave, West Hartford, CT, 06110-1013, United States |
| Claudia Valdez Knox | Officer | 1465 N. McDowell Blvd., Suite 201, PETALUMA, CA, 94954, United States | 1465 N. McDowell Blvd., Suite 201, PETALUMA, CA, 94954, United States |
| Paul J. Vassallo | Officer | 1465 N. McDowell Blvd., Suite 201, PETALUMA, CA, 94954, United States | 1465 N. McDowell Blvd., Suite 201, PETALUMA, CA, 94954, United States |
| Chery Knudson | Officer | 1465 N. McDowell Blvd., Suite 201, PETALUMA, CA, 94954, United States | 1465 N. McDowell Blvd., Suite 201, PETALUMA, CA, 94954, United States |
| Shawn Abrams | Officer | 1465 N. McDowell Blvd., Suite 201, PETALUMA, CA, 94954, United States | 1465 N. McDowell Blvd., Suite 201, PETALUMA, CA, 94954, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012293423 | 2024-10-14 | No data | Annual Report | Annual Report | No data |
| BF-0011259572 | 2023-10-16 | No data | Annual Report | Annual Report | No data |
| BF-0010291158 | 2022-10-19 | No data | Annual Report | Annual Report | 2022 |
| BF-0009822798 | 2021-12-15 | No data | Annual Report | Annual Report | No data |
| 0007007002 | 2020-10-22 | No data | Annual Report | Annual Report | 2020 |
| 0006667363 | 2019-10-25 | No data | Annual Report | Annual Report | 2019 |
| 0006262848 | 2018-10-23 | No data | Annual Report | Annual Report | 2018 |
| 0005952347 | 2017-10-24 | No data | Annual Report | Annual Report | 2017 |
| 0005689343 | 2016-11-08 | No data | Annual Report | Annual Report | 2016 |
| 0005437637 | 2015-11-30 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
