| Entity Name: | MIDLAND-GUARDIAN CO. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Ready for Revocation |
| Date Formed: | 26 Jan 2022 (Companies founded in January 2022) |
| Business ALEI: | 2434329 |
| Annual report due: | 26 Jan 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 7000 MIDLAND BOULEVARD, AMELIA, OH, 45102, United States |
| Mailing address: | 7000 MIDLAND BOULEVARD, AMELIA, OH, United States, 45102 |
| Place of Formation: | OHIO |
| E-Mail: | state-premiumfilings@amig.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| IGNACIO RIVERA | Officer | 555 COLLEGE ROAD EAST, PRINCETON, NJ, 08540, United States | 201 DICKSON DRIVE, WESTFIELD, NJ, 07090, United States |
| CHARLES S. GRIFFITH III | Officer | 7000 MIDLAND BOULEVARD, AMELIA, OH, 45102, United States | 5365 ROLLINGWOOD DRIVE, MILFORD, OH, 45150, United States |
| MARK VAN EMBURGH | Officer | 555 COLLEGE ROAD EAST, PRINCETON, NJ, 08540, United States | 4 FOX COURT, HAINESPORT, NJ, 08036, United States |
| RENE A. GOBONYA | Officer | 7000 MIDLAND BOULEVARD, AMELIA, OH, 45102, United States | 7865 CALDERWOOD LANE, CINCINNATI, CT, 45243, United States |
| ANDREAS M. KLEINER | Officer | 7000 MIDLAND BOULEVARD, AMELIA, OH, 45102, United States | 9125 BROKENSOUND, CINCINNATI, OH, 45242, United States |
| Ryan Donahue | Officer | 7000 MIDLAND BOULEVARD, AMELIA, OH, 45102, United States | 2376 Kenlee Drive, Cincinnati, OH, 45230, United States |
| David Finkler | Officer | 7000 MIDLAND BOULEVARD, AMELIA, OH, 45102, United States | 1104 Redbird Meadows Road, Loveland, OH, 45140, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| OLIVER J. HORBELT | Director | 555 COLLEGE ROAD EAST, PRINCETON, NJ, 08540, United States | 15 HOLLOW RIDGE ROAD, BEDFORD CORNERS, NY, 10549, United States |
| ANDREAS M. KLEINER | Director | 7000 MIDLAND BOULEVARD, AMELIA, OH, 45102, United States | 9125 BROKENSOUND, CINCINNATI, OH, 45242, United States |
| RENE A. GOBONYA | Director | 7000 MIDLAND BOULEVARD, AMELIA, OH, 45102, United States | 7865 CALDERWOOD LANE, CINCINNATI, CT, 45243, United States |
| Michael Kerner | Director | No data | 69 Beachmont Ter, Caldwell, NJ, 07006-4617, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012335090 | 2024-11-04 | No data | Annual Report | Annual Report | No data |
| BF-0011143882 | 2024-11-04 | No data | Annual Report | Annual Report | No data |
| BF-0012713835 | 2024-08-02 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010429544 | 2022-01-26 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
