Company Profile

Status:Inactive

Industry:Insurance Agency

Doing business as:GlenAg Agency Inc

Inactive reason:Revoked-file annual report

Registration:Nov 19, 2007

Inactive since:Feb 13, 2012

Addresses:5801 Tennyson Parkway Ste 600, Plano, TX 75024 (Physical)
C/O Nau Holding Company, Anoka, MN 55303 (Mailing)
5801 Tennyson Pkwy.  , Plano, TX 75024 (Mailing)
7333 Sunwood Dr, Anoka, MN 55303 (Physical)
1209 Orange Street, Wilmington, DE 19801 (Physical)
2390 E Camelback Rd, Phoenix, AZ 85016 (Foreign)

State ID:6822217-0143

Business type:Corporation - Foreign - Profit

Previous name:GlenAg Agency Inc

Formation place:DELAWARE

Expiration:Perpetual

Members (36):Anil Menon / Vp-Directo, VP-Director of Infor 5801 Tennyson Parkway, Plano, TX 75024 Kim Gibson / Chief Oper, President, Chief Operating Offi 5801 Tennyson Parkway, Plano, TX 75024
Suite 600, Plano, TX 75024 (Physical) Jeff Hockersmith / Controller, Vice President Renaissancere Holdings Ltd / Alien Affiliate Francis O'halloran / Director, Chairman 5801 Tennyson Parkway, Plano, TX 75024 (Physical) Timothy J. Graff / Director 5801 Tennyson Parkway, Plano, TX 75024 Wendall Stocker / Senior Vic, Senior Vice Presiden 5801 Tennyson Parkway, Plano, TX 75024 Tracy H Bowden / Assistant, Secretary, Vice President, Vice-President, Deputy General Couns, Assistant Secretary, Senior Vice Presiden 5801 Tennyson Parkway, Plano, TX 75024 Tom Watson / Vice Presi, Vice President 5801 Tennyson Parkway, Plano, TX 75024 Randy Rhodes / Vp-Directo, Vice President, Vice president, VP-Director of Risk 5801 Tennyson Parkway, Plano, TX 75024 Peter T Maloney / Assistant, Assistant Secretary 5801 Tennyson Parkway, Plano, TX 75024 Nancy K Self / Assistant, Assistant Secretary 5801 Tennyson Parkway, Plano, TX 75024 Monte Holl / Vp-Directo, VP-Director of Softw 5801 Tennyson Parkway, Plano, TX 75024 Mary Sellers / Dir-Qualit, Assistant Secretary, Dir-Quality Control 5801 Tennyson Parkway, Plano, TX 75024 Bill Wilson / Vp-Directo, VP-Director of Opera 5801 Tennyson Parkway, Plano, TX 75024 ...Martha N Maxwell / Assistant, Assistant Treasurer 5801 Tennyson Parkway, Plano, TX 75024 Ken Janicek / Vice Presi, Director of Fields S, E, Vice President 5801 Tennyson Parkway, Plano, TX 75024 George Thwaites / Director 5801 Tennyson Parkway, Plano, TX 75024 Christopher Colin Fish / Director 5801 Tennyson Parkway, Plano, TX 75024
Suite 600, Plano, TX 75024 (Physical) Don Connealy / Director O, Director of Claims, Vice President 5801 Tennyson Parkway, Plano, TX 75024 Douglas M Jakway / Vice Presi, Secretary, General Counsel, Vice President 5801 Tennyson Parkway, Plano, TX 75024
Suite 600, Plano, TX 75024 (Physical) Francis Michael Ohalloran / Chairman 5801 Tennyson Parkway, Plano, TX 75024 John Svoboda / Assistant, Assistant Secretary 5801 Tennyson Parkway, Plano, TX 75024 Gene Grimsley / WE, Director of Field SE, Vice President, We 5801 Tennyson Parkway, Plano, TX 75024 Gregory Deal / Chief Exec, Chief Executive Offi 5801 Tennyson Parkway, Plano, TX 75024 James Justin Fiore / Director 5801 Tennyson Parkway, Plano, TX 75024 James R Korin / Treasurer, Chief Financial Offi, Executive Vice Presi 5801 Tennyson Parkway, Plano, TX 75024 Jeffrey S Hockersmith / Vice Presi 5801 Tennyson Parkway, Plano, TX 75024 Jennifer J Vernon / Assistant, Assistant Secretary 5801 Tennyson Parkway, Plano, TX 75024 John David Neal / Director 5801 Tennyson Parkway, Plano, TX 75024 John Rumpler / Director 5801 Tennyson Parkway, Plano, TX 75024 Richard B. Primerano / Director, Vice President, inactive 5801 Tennyson Parkway, Plano, TX 75024 Woldemar W. Schlaegel / Treasurer, inactive 5801 Tennyson Parkway, Plano, TX 75024 Travis L. Lewis / Director, inactive William J. Ashley / CEO, Director, inactive David A. Heatherly / Director, inactive

Agent:C T Corporation System 1108 E South Union Ave, Midvale, UT 84047 (Physical)

TIN:14217335208