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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

AMERICAN PREMIER UNDERWRITERS, INC.

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation9/5/19229/5/1922ForeignProfit
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Organization Information

Business Purpose5242 - Finance and Insurance - Insurance Carriers and Related Activities - Agencies, Brokerages and Other Insurance Related Activities (claims adjusting, third-party administration) Capital Stock0.0000
Charter CountyControl Number0
Charter StatePAExcess Acres276495
At Will Term Member Managed
At Will Term YearsPar Value0.000000
Authorized Shares0Young EntrepreneurNot Specified
       
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Addresses

Type Address
Local Office Address301 EAST FOURTH STREET
CINCINNATI, OH, 45202
Mailing Address301 EAST FOURTH STREET
CINCINNATI, OH, 45202
Notice of Process AddressUNITED AGENT GROUP INC.
126 EAST BURKE STREET
MARTINSBURG, WV, 25401
Principal Office Address301 EAST FOURTH STREET
CINCINNATI, OH, 45202
USA
Type Address
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Officers

Type Name/Address
DirectorKARL J. GRAFE
301 E. 4TH ST
CINCINNATI, OH, 45202
DirectorVITO C. PERAINO
301 E. 4TH ST
CINCINNATI, OH, 45202
PresidentVITO C. PERAINO
301 E. 4TH ST
CINCINNATI, OH, 45202
SecretaryKARL J. GRAFE
301 E. 4TH ST
CINCINNATI, OH, 45202
TreasurerBRIAN S. HERTZMAN
301 E. 4TH ST
CINCINNATI, OH, 45202
Type Name/Address
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Date Amendment
4/19/1994CHANGE OF NAME TO AMERICAN PREMIER UNDERWRITERS, INC. FROM PENN CENTRAL CORPORTION (THE)
5/17/1989AMENDMENT TO ARTICLES OF AMENDMENT
7/20/1987AMENDMENT TO THE ARTICLES OF INCORPORTION: REDUCING STOCK TO 23,152,474 SHARES OF PERFERRED STOCK AND 100,000,000 SHARES OF COMMON STOCK AT $1.00 PAR VALUE.
5/8/1986AMENDMENT: TO ARTICLES FILED
4/30/1986AMENDMENT TO ARTICLES.
5/9/1985AMENDMENT
9/21/1983AMENDMENT: TO THE ARTICLES OF INCOROPRATION
4/7/1983AMENDMENT: TO THE ARTICLES OF INCORPORATION 08/01/1983 2 AMENDMENTS FILED TO THE ARTICLES OF INCORPORATION
1/31/1983MERGER: MERGING PENNSYLVANIA TUNNEL AND TERMINAL RAILROAD COMPANY, WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR
8/2/1982AMENDMENT: TO THE ARTICLES OF INCORPORATION $85.00 FOR COPY OF CHARTER
2/5/1982MERGER: MERGING UNION DEPOT COMPANY WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR ACTUALLY FILED ON 1-29-1982
2/4/1982MERGER: MERGING NORTHERN CENTRAL RAILWAY COMPANY WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR ACTUALLY FILED ON 1-29-1982
2/3/1982MERGER: MERGING PITTSBURGH, FORT WAYNE AND CHICAGO RAILWAY COMPANY WITHA ND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR ACTUALLY FILED ON 1-29-1982
2/2/1982MERGER: MERGING THE LITTLE MIAMI RAILROAD COMPANY WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR ACTUALLY FILED ON 1-29-1982
2/1/1982MERGER: MERGING NEW YORK CONNECTING RAIL ROAD COMPANY, WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR ACTUALLY FILED ON 1-29-1982
1/31/1982MERGER: MERGING THE HUDSON RIVER BRIDGE COMPANY AT ALBANY WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR ACTUALLY FILED ON 1-29-1982
1/30/1982MERGER: MERGING THE 51ST ST. REALTY CORPORATION, WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR ACTUALLY FILED ON 1-29-1982
1/29/1982MERGER: MERGING THE CLEVELAND, CINCINNATI, CHICAGO AND ST. LOUIS RAILWAY COMPANY, WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR
7/27/1981AMENDMENT: TO THE ARTICLES OF INCORPORATION
2/28/1980MERGER: MERGED SHAMOKIN VALLEY AND POTTSVILLE RAILROAD COMPANY, A PA CORP. NOT QUAL. IN WV, WITH AND INTO THE PENN CENTRAL CORPORATION ACTUALLY FILED ON 2-20-1980
2/27/1980MERGER: MERGED THE CONNECTING RAILWAY COMPANY, A PA CORP. NOT QUAL IN WV, WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR ACTUALLY FILED ON 2-20-1980
2/26/1980MERGER: MERGED THE DELAWARE RAILROAD COMPANY, A DE CORP., NOT QUAL IN WV, WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR ACTUALLY FILED ON 2-20-1980
2/25/1980MERGER: MERGED ERIE AND PITTSBURG RAILROAD COMPANY, A PA CORP., NOT QUAL IN WV, WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR--ACTUALLY FILED ON 2-20-1980
2/24/1980MERGER: MERGING NEW YORK GENERAL DEVELOPMENT CORPORATION, A DE CORP., NOT QUAL IN WV, WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR--ACTUALLY FILED ON 2-20-1980
2/23/1980MERGER: MERGED PENNDEL COMPANY, A DE CORP., NOT QUAL IN WV, WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR ACTUALLY FILED ON 2-20-1980
2/22/1980MERGER: MERGED PENNDIANA IMPROVEMENT CORPORATION, AN IN CORP., NOT QUAL IN WV, WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR--ACTUALLY FILED ON 2-20-1980
2/21/1980MERGER: MERGED PENNSYLVANIA AND ATLANTIC RAILROAD COMPANY, A NJ CORP., NOT QUAL IN WV, WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR--ACTUALLY FILED ON 2-20-1980
2/20/1980MERGER: MERGED THE PHILADELPHIA, BALTIMORE, AND WASH- INGTON RAILROAD COMPANY, A DEL CORP. NOT QUAL. IN WV, WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR
2/19/1980MERGER: MERGED PITTSBURG, YOUNGSTOWN & ASHTUABULA RAILWAY COMPANY, AN OH CORP., NOT QUAL IN WV, WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR ACTUALLY FILED ON 2-20-1980
2/18/1980MERGER: MERGED THE CLEVELAND PITTSBURGH RAILROAD COMPANY, A PA CORP., NOT QUALIFIED IN WEST VIRGINIA WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR ACTUALLY FILED ON 2-20-1980
2/17/1980MERGER: MERGED CHICAGO AND HARRISBURG COAL COMPANY, AN IL CORP., NOT QUALIFIED IN WEST VIRGINIA WITH AND INTO THE PENN CENTRAL CORPORATION FILED ORIGINALLY ON 2-20-1980
7/25/1979AMENDMENT: RESTATING THE ARTICLES OF INCORPORATION
6/22/1979MERGER: MERGING MANOR REAL ESTATE COMPANY, A PA CORP., WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR
10/24/1978CHANGE OF NAME: NAME CHANGED FROM PENN CENTRAL TRANSPORATION COMPANY TO THE PENN CENTRAL CORPORATION FILED
10/16/1978AMENDMENT: ARTICLES OF AMENDMENT
11/17/1969CHANGE OF NAME: FROM PENN CENTRAL COMPANY TO PENN CENTRAL TRANSPORTATION COMPANY; AMENDMENT: RESTATED CERTIFICATE OF INCORPORATION (ROLL 29)
5/16/1968CHANGE OF NAME: FROM PENNSYLVANIA NEW YORK CENTRAL TRANSPORTATION COMPANY TO PENN CENTRAL COMPANY (ROLL 11)
2/10/1968(CONT'D FROM ABOVE) FROM THE PENNSYLVANIA RAILROAD COMPANY TO PENNSYLVANIA NEW YORK CENTRAL TRANSPORTATION COMPANY (ROLL 8)
2/9/1968MERGER AND CHANGE OF NAME: THE NEW YORK CENTRAL RAILROAD COMPANY, A DE CORP., MERGED WITH AND INTO THE PENNSYLVANIA RAILROAD COMPANY, THE SURVIVOR, WHICH CHANGED ITS NAME IN SAID MERGER FROM (CONT'D)
2/15/1962CONDITIONAL SALE AGREEMENT: PARAGON BRIDGES & STEEL CO. AGREEMENT & ASSIGNMENT (BOOK 205 PAGE 185)(TWO OF THESE CONDITIONAL SALE AGREEMENTS FILED)
3/27/1958AMENDMENT: CERTIFICATE OF DECREASE OF AUTHORIZED CAPITAL STOCK (BOOK 224 PAGE 97)
Date Amendment
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Annual Reports

Filed For
2023
2022
2021
2020
2019
2018
2017x
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
2000
1999
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Thursday, May 16, 2024 — 10:51 PM