| Name: | MARKEL AMERICAN INSURANCE AGENCY, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 16 Feb 2005 (20 years ago) |
| Organization Number: | 0606293 |
| Place of Formation: | WISCONSIN |
| Authority Date: | 16 Feb 2005 (20 years ago) |
| Last Annual Report: | 12 Jun 2013 (11 years ago) |
| Principal Office: | N14 W23800 STONE RIDGE DR, WAUKESHA, WI 53188 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| F Michael Crowley | Chairman |
| Name | Role |
|---|---|
| Dewey Michael Jones | Assistant Secretary |
| Kathleen Anne Sturgeon | Assistant Secretary |
| Justin Broussard | Assistant Secretary |
| Richard Randolph Grinnan | Assistant Secretary |
| Genevieve Kickertz Murtaugh | Assistant Secretary |
| Kelli S Plusch | Assistant Secretary |
| Name | Role |
|---|---|
| Audrey Jeanne Hanken | President |
| Name | Role |
|---|---|
| Richard R Whitt III | Vice President |
| Nora N Crouch | Vice President |
| Robert Allan Horner | Vice President |
| Bruce Alan Kay | Vice President |
| Name | Role |
|---|---|
| Anne Galbraith Waleski | Treasurer |
| Name | Role |
|---|---|
| Gerard Albanese JR | Director |
| F Michael Crowley | Director |
| Britton L Glisson | Director |
| Richard R Whitt III | Director |
| Mark David Nichols | Director |
| Audrey Jeanne Hanken | Director |
| Name | Role |
|---|---|
| April Duff | Assistant Treasurer |
| Name | Action |
|---|---|
| AMERICAN UNDERWRITING MANAGERS AGENCY, INC | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2013-10-01 |
| Annual Report | 2013-06-12 |
| Annual Report | 2012-06-13 |
| Amendment | 2012-05-15 |
| Annual Report | 2011-05-27 |
| Annual Report | 2010-06-07 |
| Registered Agent name/address change | 2010-04-19 |
| Annual Report | 2009-05-14 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-04-15 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State
