| Entity Name: | AXA ASSISTANCE USA, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 17 May 1983 |
| Company Number: | CORP_53085652 |
| File Number: | 53085652 |
| Type of Business: | Business Corporations |
| Address | 122 S MICHIGAN AVE 1100, CHICAGO, IL, 60603 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AXA ASSISTANCE USA, INC., MISSISSIPPI | 987125 | MISSISSIPPI |
| Headquarter of | AXA ASSISTANCE USA, INC., ALABAMA | 000-019-003 | ALABAMA |
| Headquarter of | AXA ASSISTANCE USA, INC., NEW YORK | 3390412 | NEW YORK |
| Headquarter of | AXA ASSISTANCE USA, INC., FLORIDA | F12000004795 | FLORIDA |
| Headquarter of | AXA ASSISTANCE USA, INC., MINNESOTA | 137b3c14-98d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | AXA ASSISTANCE USA, INC., MINNESOTA | 49c6d276-90d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | AXA ASSISTANCE USA, INC., KENTUCKY | 0795136 | KENTUCKY |
| Headquarter of | AXA ASSISTANCE USA, INC., IDAHO | 579613 | IDAHO |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JZ5WMRPESG81 | 2024-06-28 | 180 N STETSON AVE STE 3650, CHICAGO, IL, 60601, 6709, USA | 180 NORTH STETSON AVENUE, SUITE 3650, CHICAGO, IL, 60601, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 07 |
| State/Country of Incorporation | IL, USA |
| Activation Date | 2023-07-12 |
| Initial Registration Date | 2011-01-07 |
| Entity Start Date | 1983-05-17 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 524291, 524292, 524298 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BLESSY GEORGE |
| Role | CEO |
| Address | 180 N STETSON AVE, SUITE 3650, CHICAGO, IL, 60601, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | BLESSY GEORGE |
| Role | CEO |
| Address | 180 N STETSON AVE, SUITE 3650, CHICAGO, IL, 60601, USA |
| Title | ALTERNATE POC |
| Name | JACQUELINE BONILLA |
| Role | SENIOR COMPLIANCE MANAGER |
| Address | 255 ALHAMBRA CIRCLE, SUITE 715, CORAL GABLES, FL, 33134, USA |
| Past Performance | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AXA ASSISTANCE USA INC HEALTHCARE | 2009 | 363235090 | 2010-05-18 | AXA ASSISTANCE USA INC | 175 | |||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 363235090 |
| Plan administrator’s name | AXA ASSISTANCE USA INC |
| Plan administrator’s address | 122 S MICHIGAN AVE, SUITE 1100, CHICAGO, IL, 60603 |
| Administrator’s telephone number | 3129353519 |
Number of participants as of the end of the plan year
| Active participants | 206 |
Signature of
| Role | Plan administrator |
| Date | 2010-05-18 |
| Name of individual signing | LORI CRAWFORD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2021-11-23 |
| Name and Address | Role | Account Number |
|---|---|---|
| BLESSY GEORGE 2 PRUDENTIAL PLZ 180 N STETSON #3650 CHGO IL | President | No data |
| Blessy George | President | 64124 |
| Name and Address | Role | Account Number |
|---|---|---|
| BRENDA LANG, AS ABOVE, CHICAGO 60601 | Secretary | No data |
| Brenda Lang | Secretary | 64124 |
| Name and Address | Role | Account Number |
|---|---|---|
| Inter Partner Assistance SA (Belgium) | Shareholder | 64124 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2839951 | Issued | 1010 | Limited Business License | 708 - Miscellaneous Commercial Services | 2024-02-21 | 2024-04-16 | 2026-04-15 |
| BUSINESS LICENSE | 1445902 | Cancelled | 1010 | Limited Business License | No data | 2020-07-16 | 2020-04-16 | 2022-04-15 |
| BUSINESS LICENSE | 1045620 | Cancelled | 1010 | Limited Business License | No data | 2002-10-29 | 2002-11-16 | 2003-11-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| AXA ASSISTANCE | No data | 1998-04-27 | 2010-10-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| AXA ASSISTANCE, INC. | 1998-04-27 |
| PREMIER ASSISTANCE GROUPE, INC. | 1998-03-24 |
| AUXILIARY ASSISTANCE SERVICES INC. | 1993-10-06 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 20 Jan 2025
