AMERICAN AGRICULTURAL INSURANCE COMPANY
ACTIVE
Foreign Profit Corporation
Company Overview
AMERICAN AGRICULTURAL INSURANCE COMPANY is a Foreign Profit Corporation registered in the state of Florida. The business was filed on 08/08/1969 and is currently listed as ACTIVE. The official file number for this entity is 823589. The registered agent on file is Chief Financial Officer, located at 200 E. Gaines St, TALLAHASSEE, FL 32399-0000. The principal office address is located at 1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173. The most recent filing event recorded is Annual Report 2026.
Filing Information
Status
ACTIVE
Entity Type
Foreign Profit Corporation
State Entity ID
823589
FEI/EIN Number
36-2661954
Formation Date
08/08/1969
Addresses
Principal Address
1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173
Mailing Address
1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173
Registered Agent
Registered Agent Name
Chief Financial Officer
Agent Address
200 E. Gaines St, TALLAHASSEE, FL 32399-0000
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Duvall, Vincent | President, Director | 1501 EAST WOODFIELD ROAD, Suite 300W, SCHAUMBURG, IL 60173 |
| Steen, Ellen | VP | 1501 EAST WOODFIELD ROAD, Suite 300W, SCHAUMBURG, IL 60173 |
| Tripi, August J | Treasurer | 1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| Boris, Andrew S | CEO | 1501 EAST WOODFIELD ROAD, Suite 300W, SCHAUMBURG, IL 60173 |
| Conlon, Michael A | Secretary | 1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| Boening, Russell | Director | 1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| Kron, Randall | Director | 1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| Fornstrom, Todd | Director | 1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| McCormick, Mike | Director | 1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| Ott, Harry | Director | 1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| Parnell, James | Director | 1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| Harding, Shawn | VP, DIRECTOR | 1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| Currier, Carlyle | Director | 1501 E. Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| Hawkins, Garrett | Director | 1501 E. Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| McCall, Tom | Director | 1501 E. Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| McHargue, Mark | Director | 1501 E. Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| Mayberry, Eric | Director | 1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| Smith, Jeb | Director | 1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| Aiken, Jeff | Director | 1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| Radke, Cheryl | Director | 1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| Haney, Mark | Director | 1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| Fontenot, Richard | Director | 1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| Melton, Eddie | Director | 1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| Olson, Brad | Director | 1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| Wright, Dan | Director | 1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| Katz, Janet | Director | 1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| Lacross, Ben | Director | 1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| Newland, Joe | Director | 1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| Bednarski, Carl | Director | 1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
| Sink, Scott | Director | 1501 East Woodfield Road, Suite 300w, Schaumburg, IL 60173 |
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 04/14/2026 | Annual Report 2026 | - |
| 04/11/2025 | Annual Report 2025 | - |
| 04/12/2024 | Annual Report 2024 | - |
| 01/10/2023 | Annual Report 2023 | - |
| 01/24/2022 | Annual Report 2022 | - |
| 03/12/2021 | Annual Report 2021 | - |
| 01/17/2020 | Annual Report 2020 | - |
| 02/06/2019 | Annual Report 2019 | - |
| 01/18/2018 | Annual Report 2018 | - |
| 01/06/2017 | Annual Report 2017 | - |
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Record last updated on June 10, 2026 at 5:58 AM EST
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