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Pathfinder Insurance Company

Company Details

Name: Pathfinder Insurance Company
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Withdrawn
Effective Date: 24 Mar 2014 (11 years ago)
Business ID: 1037962
State of Incorporation: COLORADO
Principal Office Address: 4020 E. INDIAN SCHOOL ROADPHOENIX, AZ 85018

Agent

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

Incorporator

Name Role Address
Ronald L. Nelson Incorporator 6 Sylvan Way, Parsippany, NJ 07054

Director

Name Role Address
JON D. EHLINGER Director 4020 E. INDIAN SCHOOL ROAD, PHOENIX, AZ 85018
MARK G. SAUDER Director 4020 E. INDIAN SCHOOL ROAD, PHOENIX, AZ 85018
PAUL I. KAPLAN Director 4020 E. INDIAN SCHOOL ROAD, PHOENIX, AZ 85018

Secretary

Name Role Address
JON D. EHLINGER Secretary 4020 E. INDIAN SCHOOL ROAD, PHOENIX, AZ 85018

President

Name Role Address
KIRK A. BORCHARDT President 4020 E. INDIAN SCHOOL ROAD, PHOENIX, AZ 85018

Treasurer

Name Role Address
KURT R. WOOD Treasurer 4020 E. INDIAN SCHOOL ROAD, PHOENIX, AZ 85018

Vice President

Name Role Address
KURT R. WOOD Vice President 4020 E. INDIAN SCHOOL ROAD, PHOENIX, AZ 85018

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal Filed 2016-02-08 Withdrawal For Pathfinder Insurance Company
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2015-04-14 Annual Report For Pathfinder Insurance Company
Formation Form Filed 2014-03-24 Formation

Date of last update: 10 Jan 2025

Sources: Mississippi Secretary of State