Intact Services USA LLC
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| Name: | Intact Services USA LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 31 Jan 2012 (14 years ago) |
| Business ID: | 995188 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 605 Highway 169 North, Suite 800PLYMOUTH, MN 55441 |
| Historical names: |
OneBeacon Services, LLC |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| John C Treacy | Manager | 605 HIGHWAY 169 NORTH, SUITE 800, PLYMOUTH, MN 55441 |
| Lynn A. O'Leary | Manager | 605 HIGHWAY 169 NORTH, SUITE 800, PLYMOUTH, MN 55441 |
| Jeffery D. Bellmont | Manager | 605 Highway 169 North, Suite 800, Plymouth, MN 55441 |
| Name | Role | Address |
|---|---|---|
| John C Treacy | Treasurer | 605 HIGHWAY 169 NORTH, SUITE 800, PLYMOUTH, MN 55441 |
| Name | Role | Address |
|---|---|---|
| John C Treacy | Vice President | 605 HIGHWAY 169 NORTH, SUITE 800, PLYMOUTH, MN 55441 |
| Sarah A. Kolar | Vice President | 605 Highway 169 North, Suite 800, Plymouth, MN 55441 |
| Jeffery D. Bellmont | Vice President | 605 Highway 169 North, Suite 800, Plymouth, MN 55441 |
| Name | Role | Address |
|---|---|---|
| Kara L.B. Barrow | Secretary | 605 HIGHWAY 169 NORTH, SUITE 800, PLYMOUTH, MN 55441 |
| Name | Role | Address |
|---|---|---|
| Sarah A. Kolar | Other | 605 Highway 169 North, Suite 800, Plymouth, MN 55441 |
| Name | Role | Address |
|---|---|---|
| Lynn A. O'Leary | President | 605 HIGHWAY 169 NORTH, SUITE 800, PLYMOUTH, MN 55441 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2025-04-11 | Annual Report For Intact Services USA LLC |
| Annual Report LLC | Filed | 2024-04-05 | Annual Report For Intact Services USA LLC |
| Annual Report LLC | Filed | 2023-03-10 | Annual Report For Intact Services USA LLC |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2022-02-16 | Annual Report For Intact Services USA LLC |
| Annual Report LLC | Filed | 2021-02-09 | Annual Report For Intact Services USA LLC |
| Annual Report LLC | Filed | 2020-03-13 | Annual Report For Intact Services USA LLC |
| Amendment Form | Filed | 2020-03-04 | Amendment For OneBeacon Services, LLC |
| Annual Report LLC | Filed | 2019-02-25 | Annual Report For OneBeacon Services, LLC |
| Annual Report LLC | Filed | 2018-01-30 | Annual Report For OneBeacon Services, LLC |
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Date of last update: 29 Jun 2025
Sources: Company Profile on Mississippi Secretary of State Website