Amex Assurance Company is a Stock Corporation located in Phoenix, AZ. Established on July 8, 1980, this corporation is officially registered under the document number 0988574 with the California Secretary of State. It currently holds an active status.
The primary and mailing address of the corporation is 18850 N 56th St, Phoenix, AZ 85054, which serves as the corporation's central base for business operations and communication.
To maintain legal compliance, the corporation has appointed C T Corporation System as its official registered agent, located at 28 Liberty Street, New York, NY 10005.
Active
Updated 7/27/2025 10:42:59 AM
Amex Assurance Company
Filing information
Company Name
Amex Assurance Company
Entity type
Stock Corporation
Governing Agency
California Secretary of State
Document Number
0988574
Date Filed
July 8, 1980
Company Age
45 years
State
AZ
Status
Active
Formed In
Illinois
Standing
Secretary of State
Good
Franchise Tax Board
Good
Agent
Good
Victims of Corporate Fraud Compensation Fund
Good
Type of Business
INSURANCE
The data on Amex Assurance Company was extracted from the California Secretary of State's Registry (https://bizfileonline.sos.ca.gov/search/business/) as of 7/27/2025.
Contact details
Principal Address
18850 N 56th St
Phoenix, AZ 85054
Phoenix, AZ 85054
Mailing Address
18850 N 56th St
Phoenix, AZ 85054
Phoenix, AZ 85054
Agent
1505 Corporation
C T Corporation System
28 Liberty Street
New York, NY 10005
C T Corporation System
28 Liberty Street
New York, NY 10005
Principal(s)
Chief Financial Officer
Katharine Bridget Douglas
18850 N 56th St
Phoenix, AZ 85054
Katharine Bridget Douglas
18850 N 56th St
Phoenix, AZ 85054
Chief Executive Officer
Kyle Jason Ragucci
18850 N 56th St
Phoenix, AZ 85054
Kyle Jason Ragucci
18850 N 56th St
Phoenix, AZ 85054
Secretary
Mark W. Musser
18850 N 56th St
Phoenix, AZ 85054
Mark W. Musser
18850 N 56th St
Phoenix, AZ 85054
Document Images
No Document Images
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