Business Purpose | 5242 - Finance and Insurance - Insurance Carriers and Related Activities - Agencies, Brokerages and Other Insurance Related Activities (claims adjusting, third-party administration)
| Capital Stock | 0.0000 |
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Charter County | | Control Number | 0 |
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Charter State | PA | Excess Acres | 276495 |
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At Will Term | | Member Managed | |
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At Will Term Years | | Par Value | 0.000000 |
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Authorized Shares | 0 | Young Entrepreneur | Not Specified |
Local Office Address | 301 EAST FOURTH STREET CINCINNATI, OH, 45202
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Mailing Address | 301 EAST FOURTH STREET CINCINNATI, OH, 45202
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Notice of Process Address | UNITED AGENT GROUP INC. 126 EAST BURKE STREET MARTINSBURG, WV, 25401
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Principal Office Address | 301 EAST FOURTH STREET CINCINNATI, OH, 45202 USA
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Director | KARL J. GRAFE 301 E. 4TH ST CINCINNATI, OH, 45202
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Director | VITO C. PERAINO 301 E. 4TH ST CINCINNATI, OH, 45202
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President | VITO C. PERAINO 301 E. 4TH ST CINCINNATI, OH, 45202
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Secretary | KARL J. GRAFE 301 E. 4TH ST CINCINNATI, OH, 45202
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Treasurer | BRIAN S. HERTZMAN 301 E. 4TH ST CINCINNATI, OH, 45202
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4/19/1994 | CHANGE OF NAME TO AMERICAN PREMIER UNDERWRITERS, INC. FROM PENN CENTRAL CORPORTION (THE) |
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5/17/1989 | AMENDMENT TO ARTICLES OF AMENDMENT |
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7/20/1987 | AMENDMENT 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. |
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5/8/1986 | AMENDMENT: TO ARTICLES FILED |
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4/30/1986 | AMENDMENT TO ARTICLES. |
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5/9/1985 | AMENDMENT |
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9/21/1983 | AMENDMENT: TO THE ARTICLES OF INCOROPRATION |
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4/7/1983 | AMENDMENT: TO THE ARTICLES OF INCORPORATION 08/01/1983 2 AMENDMENTS FILED TO THE ARTICLES OF INCORPORATION |
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1/31/1983 | MERGER: MERGING PENNSYLVANIA TUNNEL AND TERMINAL RAILROAD COMPANY, WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR |
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8/2/1982 | AMENDMENT: TO THE ARTICLES OF INCORPORATION $85.00 FOR COPY OF CHARTER |
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2/5/1982 | MERGER: MERGING UNION DEPOT COMPANY WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR ACTUALLY FILED ON 1-29-1982 |
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2/4/1982 | MERGER: MERGING NORTHERN CENTRAL RAILWAY COMPANY WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR ACTUALLY FILED ON 1-29-1982 |
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2/3/1982 | MERGER: MERGING PITTSBURGH, FORT WAYNE AND CHICAGO RAILWAY COMPANY WITHA ND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR ACTUALLY FILED ON 1-29-1982 |
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2/2/1982 | MERGER: MERGING THE LITTLE MIAMI RAILROAD COMPANY WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR ACTUALLY FILED ON 1-29-1982 |
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2/1/1982 | MERGER: MERGING NEW YORK CONNECTING RAIL ROAD COMPANY, WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR ACTUALLY FILED ON 1-29-1982 |
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1/31/1982 | MERGER: MERGING THE HUDSON RIVER BRIDGE COMPANY AT ALBANY WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR ACTUALLY FILED ON 1-29-1982 |
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1/30/1982 | MERGER: MERGING THE 51ST ST. REALTY CORPORATION, WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR ACTUALLY FILED ON 1-29-1982 |
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1/29/1982 | MERGER: MERGING THE CLEVELAND, CINCINNATI, CHICAGO AND ST. LOUIS RAILWAY COMPANY, WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR |
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7/27/1981 | AMENDMENT: TO THE ARTICLES OF INCORPORATION |
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2/28/1980 | MERGER: 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 |
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2/27/1980 | MERGER: 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 |
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2/26/1980 | MERGER: 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 |
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2/25/1980 | MERGER: 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 |
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2/24/1980 | MERGER: 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 |
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2/23/1980 | MERGER: 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 |
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2/22/1980 | MERGER: 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 |
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2/21/1980 | MERGER: 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 |
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2/20/1980 | MERGER: 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 |
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2/19/1980 | MERGER: 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 |
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2/18/1980 | MERGER: 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 |
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2/17/1980 | MERGER: 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 |
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7/25/1979 | AMENDMENT: RESTATING THE ARTICLES OF INCORPORATION |
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6/22/1979 | MERGER: MERGING MANOR REAL ESTATE COMPANY, A PA CORP., WITH AND INTO THE PENN CENTRAL CORPORATION, THE SURVIVOR |
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10/24/1978 | CHANGE OF NAME: NAME CHANGED FROM PENN CENTRAL TRANSPORATION COMPANY TO THE PENN CENTRAL CORPORATION FILED |
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10/16/1978 | AMENDMENT: ARTICLES OF AMENDMENT |
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11/17/1969 | CHANGE OF NAME: FROM PENN CENTRAL COMPANY TO PENN CENTRAL TRANSPORTATION COMPANY; AMENDMENT: RESTATED CERTIFICATE OF INCORPORATION (ROLL 29) |
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5/16/1968 | CHANGE OF NAME: FROM PENNSYLVANIA NEW YORK CENTRAL TRANSPORTATION COMPANY TO PENN CENTRAL COMPANY (ROLL 11) |
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2/10/1968 | (CONT'D FROM ABOVE) FROM THE PENNSYLVANIA RAILROAD COMPANY TO PENNSYLVANIA NEW YORK CENTRAL TRANSPORTATION COMPANY (ROLL 8) |
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2/9/1968 | MERGER 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) |
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2/15/1962 | CONDITIONAL SALE AGREEMENT: PARAGON BRIDGES & STEEL CO. AGREEMENT & ASSIGNMENT (BOOK 205 PAGE 185)(TWO OF THESE CONDITIONAL SALE AGREEMENTS FILED) |
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3/27/1958 | AMENDMENT: CERTIFICATE OF DECREASE OF AUTHORIZED CAPITAL STOCK (BOOK 224 PAGE 97) |