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RLI UNDERWRITING SERVICES, INC.

RLI UNDERWRITING SERVICES, INC.

Branch

Company Details

Name:	RLI UNDERWRITING SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Aug 1996 (28 years ago)
Branch of:	RLI UNDERWRITING SERVICES, INC., Illinois (Company Number CORP_39103656)
Entity Number:	2061631
ZIP code:	12207
County:	New York
Place of Formation:	Illinois
Principal Address:	9025 N. Lindbergh Drive, Peoria, IL, United States, 61615
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CRAIG KLIETHERMES	Chief Executive Officer	9025 N. LINDBERGH DRIVE, PEORIA, IL, United States, 61615

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STreet, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-08-15	2024-08-15	Address	9025 N. LINDBERGH DRIVE, PEORIA, IL, 61615, USA (Type of address: Chief Executive Officer)
2024-08-15	2024-08-15	Address	9025 N LINDBERGH DR, PEORIA, IL, 61615, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-08-15	Address	80 STATE STreet, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-03-01	2024-08-15	Address	9025 N. LINDBERGH DRIVE, PEORIA, IL, 61615, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	9025 N LINDBERGH DR, PEORIA, IL, 61615, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	9025 N. LINDBERGH DRIVE, PEORIA, IL, 61615, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-08-15	Address	9025 N LINDBERGH DR, PEORIA, IL, 61615, USA (Type of address: Chief Executive Officer)
2023-03-01	2024-08-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-02-20	2023-03-01	Address	9025 N. LINDBERGH DRIVE, PEORIA, IL, 61615, USA (Type of address: Service of Process)
2023-02-20	2023-03-01	Address	9025 N. LINDBERGH DRIVE, PEORIA, IL, 61615, USA (Type of address: Chief Executive Officer)
2023-02-20	2023-02-20	Address	9025 N LINDBERGH DR, PEORIA, IL, 61615, USA (Type of address: Chief Executive Officer)
2023-02-20	2023-02-20	Address	9025 N. LINDBERGH DRIVE, PEORIA, IL, 61615, USA (Type of address: Chief Executive Officer)
2023-02-20	2023-03-01	Address	9025 N LINDBERGH DR, PEORIA, IL, 61615, USA (Type of address: Chief Executive Officer)
2020-08-05	2023-02-20	Address	9025 N. LINDBERGH DRIVE, PEORIA, IL, 61615, USA (Type of address: Service of Process)
2016-12-30	2020-08-05	Address	9025 N. LINDBERGH DRIVE, PEORIA, IL, 61615, USA (Type of address: Service of Process)
2007-07-09	2016-12-30	Address	9025 N. LINDBERGH DRIVE, PEORIA, IL, 61615, USA (Type of address: Service of Process)
2006-08-03	2007-07-09	Address	9025 N LINDBERGH DR, PEORIA, IL, 61615, USA (Type of address: Service of Process)
2006-08-03	2023-02-20	Address	9025 N LINDBERGH DR, PEORIA, IL, 61615, USA (Type of address: Chief Executive Officer)
2002-08-12	2006-08-03	Address	9025 N LINDBERGH DR, PEORIA, IL, 61615, USA (Type of address: Service of Process)
2002-08-12	2006-08-03	Address	9025 N LINDBERGH DR, PEORIA, IL, 61615, USA (Type of address: Chief Executive Officer)
1998-09-01	2002-08-12	Address	9025 N LINDBERGH DR, PEORIA, IL, 61614, USA (Type of address: Service of Process)
1998-09-01	2002-08-12	Address	493 E HIGH POINT DR, PEORIA, IL, 61614, USA (Type of address: Chief Executive Officer)
1998-09-01	2002-08-12	Address	9025 N LINDERBERGH DR, PEORIA, IL, 61615, USA (Type of address: Principal Executive Office)
1996-08-29	1998-09-01	Address	9025 NORTH LINDBERGH DRIVE, PEORIA, IL, 61615, USA (Type of address: Service of Process)
1996-08-29	2004-12-23	Name	REPLACEMENT LENS INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240815002178	2024-08-15	BIENNIAL STATEMENT	2024-08-15
230301002567	2023-02-28	CERTIFICATE OF CHANGE BY ENTITY	2023-02-28
230220000957	2023-02-20	BIENNIAL STATEMENT	2022-08-01
200805061588	2020-08-05	BIENNIAL STATEMENT	2020-08-01
180802007127	2018-08-02	BIENNIAL STATEMENT	2018-08-01
161230000571	2016-12-30	CERTIFICATE OF CHANGE	2016-12-30
160802007086	2016-08-02	BIENNIAL STATEMENT	2016-08-01
150416000755	2015-04-16	CERTIFICATE OF AMENDMENT	2015-04-16
140801006296	2014-08-01	BIENNIAL STATEMENT	2014-08-01
120808006430	2012-08-08	BIENNIAL STATEMENT	2012-08-01
100824002595	2010-08-24	BIENNIAL STATEMENT	2010-08-01
080807003740	2008-08-07	BIENNIAL STATEMENT	2008-08-01
070709000347	2007-07-09	CERTIFICATE OF CHANGE	2007-07-09
060803002032	2006-08-03	BIENNIAL STATEMENT	2006-08-01
041223000457	2004-12-23	CERTIFICATE OF AMENDMENT	2004-12-23
040924002208	2004-09-24	BIENNIAL STATEMENT	2004-08-01
020812002452	2002-08-12	BIENNIAL STATEMENT	2002-08-01
000821002621	2000-08-21	BIENNIAL STATEMENT	2000-08-01
980901002611	1998-09-01	BIENNIAL STATEMENT	1998-08-01
960829000505	1996-08-29	APPLICATION OF AUTHORITY	1996-08-29

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

RLI UNDERWRITING SERVICES, INC.

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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