| Name: | Casualty & Surety, Inc. |
| Jurisdiction: | Alabama |
| Legal type: | Domestic Corporation |
| Status: | Merged |
| Date of registration: | 29 Oct 1999 (25 years ago) (Companies founded in October 1999) |
| Entity Number: | 000-205-922 |
| Register Number: | 000205922 |
| ZIP code: | 35244 (Companies in Jefferson, 35244) |
| County: | Jefferson |
| Place of Formation: | Shelby County |
| Principal Address: | HOOVER, AL |
| Registered Office Street Address: | 2117 CHRISTINA COVEHOOVER, AL 35244 |
| Authorized Capital: | $3 |
| Paid Share Capital: | -- |
Activities
INSURANCE AGENCY
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Casualty & Surety, Inc. | 0549590 | KENTUCKY |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CASUALTY & SURETY, INC. RETIREMENT PLAN | 2011 | 522199024 | 2012-03-19 | CASUALTY & SURETY, INC. | 27 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 522199024 |
| Plan administrator’s name | CASUALTY & SURETY, INC. |
| Plan administrator’s address | 100 CORPORATE PKWY STE 350, BIRMINGHAM, AL, 352428905 |
| Administrator’s telephone number | 2059950713 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-19 |
| Name of individual signing | RHONDA KEMP |
| Role | Employer/plan sponsor |
| Date | 2012-03-19 |
| Name of individual signing | RHONDA KEMP |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2059950713 |
| Plan sponsor’s address | 100 CORPORATE PKWY STE 350, BIRMINGHAM, AL, 352428905 |
Plan administrator’s name and address
| Administrator’s EIN | 522199024 |
| Plan administrator’s name | CASUALTY & SURETY, INC. |
| Plan administrator’s address | 100 CORPORATE PKWY STE 350, BIRMINGHAM, AL, 352428905 |
| Administrator’s telephone number | 2059950713 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-07 |
| Name of individual signing | RHONDA KEMP |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2001-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 2059950713 |
| Plan sponsor’s address | 100 CORPORATE PKWY STE 350, BIRMINGHAM, AL, 352428905 |
Plan administrator’s name and address
| Administrator’s EIN | 522199024 |
| Plan administrator’s name | CASUALTY & SURETY, INC. |
| Plan administrator’s address | 100 CORPORATE PKWY STE 350, BIRMINGHAM, AL, 352428905 |
| Administrator’s telephone number | 2059950713 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-16 |
| Name of individual signing | GREG ROBERSON |
| Role | Employer/plan sponsor |
| Date | 2010-06-16 |
| Name of individual signing | GREG ROBERSON |
| Name | Role |
|---|---|
| GODFREY, JAMES H JR | Agent |
| Name | Role |
|---|---|
| GODFREY, NIDA T | Incorporator |
| Event Date | Event Type | Old Value | New Value |
|---|---|---|---|
| 2010-11-29 | Capital Change | $2 Authorized -- Paid In | $3 Authorized -- Paid In |
| 2004-02-17 | Name Merged | No data | Apex Insurance Managers, Inc. |
| 2004-02-13 | Capital Change | $1 Authorized -- Paid In | $2 Authorized -- Paid In |
Date of last update: 01 Aug 2024
Sources: Alabama Secretary of State
