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SIGNATURE AGENCY, INC.

Company Details

Entity Name: SIGNATURE AGENCY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 28 Dec 2001
Business ALEI: 0700407
Annual report due: 28 Dec 2024
NAICS code: 541990 - All Other Professional, Scientific, and Technical Services
Business address: 3100 Sanders Rd. Ste 201, Northbrook, IL, 60062-7155, United States
Mailing address: P.O. BOX 660149, DALLAS, TX, United States, 76266
Place of Formation: DELAWARE
E-Mail: barbara.gannon@allstate.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
ERIC K. FERREN Officer 3100 SANDERS ROAD, NORTHBROOK, IL, 60062, United States 3100 SANDERS RD., NORTHBROOK, IL, 60062, United States
Roland Karl Wiley Officer 3100 Sanders Rd. Ste 201, Northbrook, IL, 60062-7155, United States 3100 Sanders Road, Suite 201, Northbrook, IL, 60062, United States
Joseph M. Washburn Officer 3100 Sanders Rd. Ste 201, Northbrook, IL, 60062-7155, United States 3100 SANDERS ROAD, SUITE 201, NORTHBROOK, IL, 60062, United States
LISETTE S. WILLEMSEN Officer 3100 Sanders Rd. Ste 201, Northbrook, IL, 60062-7155, United States 3100 Sanders Rd. Ste 201, Northbrook, IL, 60062-7155, United States
Mark Q. Prindiville Officer 3100 Sanders Rd. Ste 201, Northbrook, IL, 60062-7155, United States 3100 Sanders Rd. Ste 201, Northbrook, IL, 60062-7155, United States
Jennifer A. Brown Officer 3100 Sanders Rd. Ste 201, Northbrook, IL, 60062-7155, United States 3100 Sanders Rd. Ste 201, Northbrook, IL, 60062-7155, United States
Leanne N. McWilliams Officer 3100 Sanders Rd. Ste 201, Northbrook, IL, 60062-7155, United States 3100 Sanders Rd. Ste 201, Northbrook, IL, 60062-7155, United States
JEFFREY S. WRIGHT Officer 3100 Sanders Rd. Ste 201, Northbrook, IL, 60062-7155, United States 3100 Sanders Rd. Ste 201, Northbrook, IL, 60062-7155, United States
ALEXANDRA T. BAND Officer 3100 Sanders Rd. Ste 201, Northbrook, IL, 60062-7155, United States 3100 SANDERS ROAD, SUITE 201, NORTHBROOK, IL, 60062, United States
Elliot A. Stultz Officer 3100 Sanders Rd. Ste 201, Northbrook, IL, 60062-7155, United States 3100 Sanders Rd. Ste 201, Northbrook, IL, 60062-7155, United States

Director

Name Role Business address Residence address
ERIC K. FERREN Director 3100 SANDERS ROAD, NORTHBROOK, IL, 60062, United States 3100 SANDERS RD., NORTHBROOK, IL, 60062, United States
JOHN C PINTOZZI Director 3100 Sanders Rd. Ste 201, Northbrook, IL, 60062-7155, United States 3100 SANDERS ROAD, SUITE 201, NORTHBROOK, IL, 60062, United States
Roland Karl Wiley Director 3100 Sanders Rd. Ste 201, Northbrook, IL, 60062-7155, United States 3100 Sanders Road, Suite 201, Northbrook, IL, 60062, United States
Karen B. Sullivan Director 3100 Sanders Rd. Ste 201, Northbrook, IL, 60062-7155, United States 3100 Sanders Rd. Ste 201, Northbrook, IL, 60062-7155, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011404014 2023-11-28 No data Annual Report Annual Report No data
BF-0010197483 2022-12-09 No data Annual Report Annual Report 2022
BF-0009830866 2021-12-08 No data Annual Report Annual Report No data
0007028750 2020-11-30 No data Annual Report Annual Report 2020
0006674743 2019-11-08 No data Annual Report Annual Report 2019
0006288361 2018-12-06 No data Annual Report Annual Report 2018
0005961156 2017-11-06 No data Annual Report Annual Report 2017
0005703713 2016-11-28 No data Annual Report Annual Report 2016
0005439440 2015-12-02 No data Annual Report Annual Report 2015
0005221511 2014-11-20 No data Annual Report Annual Report 2014

Related by officers

ERIC K. FERREN

SIGNATURE MOTOR CLUB, INC. ALLSTATE MOTOR CLUB, INC. E.R.J. INSURANCE GROUP, INC.

Roland Karl Wiley

SIGNATURE MOTOR CLUB, INC. ALLSTATE MOTOR CLUB, INC. SIGNATURE'S NATIONWIDE AUTO CLUB, INC. PABLO CREEK SERVICES, INC.

Joseph M. Washburn

SIGNATURE'S NATIONWIDE AUTO CLUB, INC.

JOHN C PINTOZZI

SIGNATURE'S NATIONWIDE AUTO CLUB, INC. E.R.J. INSURANCE GROUP, INC. PABLO CREEK SERVICES, INC.

JEFFREY S. WRIGHT

E.R.J. INSURANCE GROUP, INC. GENWORTH FINANCIAL GROUP RETIREMENT, INC.

ALEXANDRA T. BAND

SIGNATURE'S NATIONWIDE AUTO CLUB, INC.

CHRISTINA HWANG

ALLSTATE MOTOR CLUB, INC. SIGNATURE'S NATIONWIDE AUTO CLUB, INC. E.R.J. INSURANCE GROUP, INC. PABLO CREEK SERVICES, INC.

COURTNEY V WELTON

SIGNATURE'S NATIONWIDE AUTO CLUB, INC.

CAROL E. LUNDAHL

E.R.J. INSURANCE GROUP, INC.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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