Amguard Group Reinsurance, Inc. is a Insurer located in Phoenix, AZ. Established on May 2, 2024, this corporation is officially registered under the document number 23676201 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 3101 North Central Avenue, Suite 400, Phoenix, AZ 85012, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Jeremy I Elsberry from Maricopa County AZ, holding the position of Director; Mark F. Bales from Montgomery County OH, serving as the Director; Mark F. Bales from Montgomery County OH, serving as the Vice-President; Mark F. Bales from Montgomery County OH, serving as the Secretary; Matthew G. Weil from Dupage County IL, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Gpw And Associates, Inc. as its official registered agent, located at the same address as the corporation.
As of the latest update, Amguard Group Reinsurance, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/14/2024 10:16:31 PM
Amguard Group Reinsurance, Inc.
Filing information
Company Name
Amguard Group Reinsurance, Inc.
Entity type
Insurer
Governing Agency
Arisona Corporation Commission
Document Number
23676201
Date Filed
May 2, 2024
Company Age
1 year
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
05/03/2024
Approval Date
05/03/2024
Original Incorporation Date
04/26/2010
Domicile State
Arizona
Business Type
Other - Qualify As A Captive Insurance Company, And Transact Insurance And Reinsurance.
Life Period
Perpetual
The data on Amguard Group Reinsurance, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
3101 North Central Avenue, Suite 400
Phoenix, AZ 85012
County: Maricopa
Last Updated: 06/05/2024
Phoenix, AZ 85012
County: Maricopa
Last Updated: 06/05/2024
Statutory Agent Information
Gpw And Associates, Inc.
3101 North Central Avenue, Suite 400
Phoenix, Az 85012
Agent Last Updated: 06/05/2024
County: Maricopa
Appointed Status: Active 5/3/2024
3101 North Central Avenue, Suite 400
Phoenix, Az 85012
Agent Last Updated: 06/05/2024
County: Maricopa
Appointed Status: Active 5/3/2024
Officer/Director Details
Jeremy I Elsberry
Director
3101 N Central Ave, Suite 400, Phoenix
Maricopa County, AZ 85012
Director
3101 N Central Ave, Suite 400, Phoenix
Maricopa County, AZ 85012
Mark F. Bales
Director
One Reynolds Way, Dayton
Montgomery County, OH 45430
Director
One Reynolds Way, Dayton
Montgomery County, OH 45430
Mark F. Bales
Vice-President
One Reynolds Way, Dayton
Montgomery County, OH 45430
Vice-President
One Reynolds Way, Dayton
Montgomery County, OH 45430
Mark F. Bales
Secretary
One Reynolds Way, Dayton
Montgomery County, OH 45430
Secretary
One Reynolds Way, Dayton
Montgomery County, OH 45430
Matthew G. Weil
Director
4450 Weaver Parkway, Warrenville
Dupage County, IL 60555
Director
4450 Weaver Parkway, Warrenville
Dupage County, IL 60555
Matthew G. Weil
President
6700 Hollister St., Houston
Harris County, TX 77040
President
6700 Hollister St., Houston
Harris County, TX 77040
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Domestication
Barcode ID
24050213113936
Filed Date
5/2/2024
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
24050213123942
Filed Date
5/2/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
5/2/2024
Barcode ID
24050213123942
Name Type
True Name
Name
AMGUARD GROUP REINSURANCE, INC.
Effective Date
5/2/2024
Barcode ID
24050213113936
Name Type
Domesticated From
Name
AMGUARD GROUP REINSURANCE, LTD.
Annual Reports
No Annual Reports Filed
Document Images
Statement of Domestication
5/2/2024
Articles of Incorporation
5/2/2024
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