| Name: | AMERICAN PREMIER UNDERWRITERS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 03 Nov 1922 (102 years ago) |
| Authority Date: | 03 Nov 1922 (102 years ago) |
| Last Annual Report: | 17 May 2023 (2 years ago) |
| Organization Number: | 0174351 |
| Principal Office: | 301 E. 4TH ST., TAX DEPT-15TH FLOOR, CINCINNATI, OH 45202 |
| Place of Formation: | PENNSYLVANIA |
| Name | Role |
|---|---|
| Mark A Weiss | Assistant Secretary |
| Name | Role |
|---|---|
| Vito C Peraino | President |
| Name | Role |
|---|---|
| Karl J. Grafe | Secretary |
| Name | Role |
|---|---|
| Brian s. Hertzman | Treasurer |
| Name | Role |
|---|---|
| Christopher M Gaul | Vice President |
| Brian S Hertzman | Vice President |
| Name | Role |
|---|---|
| Vito C. Peraino | Director |
| Karl J Grafe | Director |
| R. C. BOND | Director |
| R. W. BLACHETTE | Director |
| J. H. MCARTHUR | Director |
| DAVID C. BEVAN | Director |
| FRED CARPI | Director |
| PHILIP R. CLARKE | Director |
| WILLIAM L. DAY | Director |
| JOSEPH H. THOMPSON | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| PENN CENTRAL CORPORATION | Old Name |
| Out-of-state | Merger |
| THE CLEVELAND, CINCINNATI, CHICAGO AND ST. LOUIS RAILWAY COMPANY | Merger |
| PENN CENTRAL TRANSPORTATION COMPANY | Old Name |
| LOUISVILLE & JEFFERSONVILLE BRIDGE AND RAILROAD COMPANY | Merger |
| PENN CENTRAL COMPANY | Old Name |
| LOUISVILLE & JEFFERSONVILLE BRIDGE COMPANY | Old Name |
| PENNSYLVANIA NEW YORK CENTRAL TRANSPORATION COMPANY | Old Name |
| THE PENNSYLVANIA RAILROAD COMPANY | Old Name |
| THE NEW YORK CENTRAL RAILROAD COMPANY | Merger |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2024-05-31 |
| Annual Report | 2023-05-17 |
| Annual Report | 2022-06-15 |
| Registered Agent name/address change | 2021-07-08 |
| Annual Report | 2021-05-19 |
| Annual Report | 2020-05-26 |
| Annual Report | 2019-05-08 |
| Annual Report | 2018-05-25 |
| Annual Report | 2017-05-30 |
| Annual Report | 2016-05-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 304285778 | 0452110 | 2001-04-06 | 4 TESSENEER DR, NEWPORT, KY, 41076 | |||||||||||
|
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| 123781247 | 0452110 | 1995-06-19 | 4 TESSENEER DR, NEWPORT, KY, 41076 | |||||||||||
|
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Sources: Kentucky Secretary of State
