BW Insurance Agency, Inc.

Company Details

Name:	BW Insurance Agency, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Withdrawn
Effective Date:	01 Jun 2012 (13 years ago)
Business ID:	1002917
State of Incorporation:	NORTH DAKOTA
Principal Office Address:	520 Main AvenueFargo, ND 58124

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Martin P Hughes	Director	300 N. Lasalle Street, 17th Floor, Chicago, IL 60654
W Kirk James	Director	300 N. Lasalle Street, 17th Floor, Chicago, IL 60654
Roy H Taylor	Director	4371 Latham Street, Riverside, CA 92501

Vice President

Name	Role	Address
W Kirk James	Vice President	300 N. Lasalle Street, 17th Floor, Chicago, IL 60654
Philip Adler	Vice President	300 N. Lasalle Street, 17th Floor, Chicago, IL 60654
John M Albright	Vice President	300 N. Lasalle Street, 17th Floor, Chicago, IL 60654

Chairman

Name	Role	Address
Roy H Taylor	Chairman	4371 Latham Street, Riverside, CA 92501

President

Name	Role	Address
Rene LeVeaux	President	3533 Gabel Road, Billings, MT 59102

Assistant Secretary

Name	Role	Address
Philip Adler	Assistant Secretary	300 N. Lasalle Street, 17th Floor, Chicago, IL 60654

Secretary

Name	Role	Address
John M Albright	Secretary	300 N. Lasalle Street, 17th Floor, Chicago, IL 60654

Treasurer

Name	Role	Address
Joseph Hyde	Treasurer	300 N. Lasalle Street, 17th Floor, Chicago, IL 60654

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal	Filed	2017-03-02	Withdrawal For BW Insurance Agency, Inc.
Annual Report	Filed	2016-04-29	Annual Report For BW Insurance Agency, Inc.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Amendment Form	Filed	2015-10-30	Amendment For BW Insurance Agency, Inc.
Annual Report	Filed	2015-03-03	Annual Report For BW Insurance Agency, Inc.
Annual Report	Filed	2014-03-10	Annual Report
Annual Report	Filed	2013-04-03	Annual Report
Formation Form	Filed	2012-06-01	Formation

Date of last update: 06 Jan 2025

Sources: Mississippi Secretary of State