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  5. INSIGHT INSURANCE SERVICES, INC.

INSIGHT INSURANCE SERVICES, INC.

Headquarter

Company Details

Entity Name: INSIGHT INSURANCE SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 22 Jun 1987
Date of Dissolution: 18 Aug 2022
Company Number: CORP_54708475
File Number: 54708475
Type of Business: Business Corporations
Date Status Change: 18 Aug 2022
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of INSIGHT INSURANCE SERVICES, INC., RHODE ISLAND 000114961 RHODE ISLAND
Headquarter of INSIGHT INSURANCE SERVICES, INC., MINNESOTA 88d9d79e-b4d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of INSIGHT INSURANCE SERVICES, INC., KENTUCKY 0503481 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INSIGHT INSURANCE SERVICES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2009 363523056 2010-08-23 INSIGHT INSURANCE SERVICES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 524210
Sponsor’s telephone number 6302081900
Plan sponsor’s address 2000 S. BATAVIA AVE., SUITE 300, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 363523056
Plan administrator’s name INSIGHT INSURANCE SERVICES, INC.
Plan administrator’s address 2000 S. BATAVIA AVE., SUITE 300, GENEVA, IL, 60134
Administrator’s telephone number 6302081900

Signature of
Role Plan administrator
Date 2010-08-23
Name of individual signing MICHELLE ROMANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-23
Name of individual signing MICHELLE ROMANO
Valid signature Filed with authorized/valid electronic signature
INSIGHT INSURANCE SERVICES, INC. 401(K) PROFIT SHARING PLAN AND TRUST 2009 363523056 2010-07-09 INSIGHT INSURANCE SERVICES, INC. 18
Three-digit plan number (PN) 001
Effective date of plan 1995-09-01
Business code 524210
Sponsor’s telephone number 6302081900
Plan sponsor’s address 2000 S. BATAVIA AVE., SUITE 300, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 363523056
Plan administrator’s name INSIGHT INSURANCE SERVICES, INC.
Plan administrator’s address 2000 S. BATAVIA AVE., SUITE 300, GENEVA, IL, 60134
Administrator’s telephone number 6302081900

Signature of
Role Plan administrator
Date 2010-07-09
Name of individual signing MICHELLE ROMANO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-09
Name of individual signing MICHELLE ROMANO
Valid signature Filed with authorized/valid electronic signature
INSIGHT INSURANCE SERVICES, INC. CASH BALANCE PENSION PLAN 2009 363523056 2010-03-30 INSIGHT INSURANCE SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 6302081900
Plan sponsor’s address 2000 S. BATAVIA AVENUE, SUITE 300, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 363523056
Plan administrator’s name INSIGHT INSURANCE SERVICES, INC.
Plan administrator’s address 2000 S. BATAVIA AVENUE, SUITE 300, GENEVA, IL, 60134
Administrator’s telephone number 6302081900

Signature of
Role Plan administrator
Date 2010-03-30
Name of individual signing MICHELLE DUFFETT
Valid signature Filed with authorized/valid electronic signature
INSIGHT INSURANCE SERVICES, INC. CASH BALANCE PENSION PLAN 2009 363523056 2010-03-26 INSIGHT INSURANCE SERVICES, INC. 2
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 524210
Sponsor’s telephone number 6302081900
Plan sponsor’s address 2000 S. BATAVIA AVENUE, SUITE 300, GENEVA, IL, 60134

Plan administrator’s name and address
Administrator’s EIN 363523056
Plan administrator’s name INSIGHT INSURANCE SERVICES, INC.
Plan administrator’s address 2000 S. BATAVIA AVENUE, SUITE 300, GENEVA, IL, 60134
Administrator’s telephone number 6302081900

Signature of
Role Employer/plan sponsor
Date 2010-03-26
Name of individual signing MICHELLE DUFFETT
Valid signature Filed with authorized/valid electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2017-01-18

Historical Names

Name Change Date
PROFESSIONAL INDEMNITY MANAGEMENT COMPANY 1999-05-24

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 10000 1111000 No data

Related by officers

ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

SARGENT & LUNDY, L.L.C. DIEBOLD NIXDORF, INCORPORATED THE SHERWIN-WILLIAMS COMPANY BENJAMIN MOORE & CO. BUSINESS PROPERTY LENDING, INC. NORFOLK SOUTHERN RAILWAY COMPANY ALIGHT FINANCIAL SOLUTIONS, LLC MAPLE BROOK, L.L.C. INVESTMENT 10 L.L.C. ALIGHT SOLUTIONS LLC

Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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