Arizona Corporation Commission

Entity Information

Search Date and Time: 5/16/2025 1:06:09 AM

Entity Details

Entity Name:

XENIA ASSURANCE COMPANY, INC.

Entity ID:

18716192

Entity Type:

Domestic Insurer

Entity Status:

Active

Formation Date:

9/4/2013

Reason for Status:

In Good Standing

Approval Date:

9/24/2013

Status Date:

Original Incorporation Date:

9/4/2013

Life Period:

Perpetual

Business Type:

INSURANCE

Last Annual Report Filed:

Domicile State:

Arizona

Annual Report Due Date:

Years Due:

Original Publish Date:

10/4/2013

Statutory Agent Information

Name:

CORPORATION SERVICE COMPANY

Appointed Status:

Active 9/24/2013

Attention:

Address:

7955 S Priest Dr., Suite 102, Tempe, AZ 85284, USA

Agent Last Updated:

5/24/2023

E-mail:

Attention:

Mailing Address:

County:

Maricopa

Principal Information

Title	Name	Address	Date of Taking Office	Last Updated
Shareholder	HYATT HOTELS CORPORATION	NOT REQUIRED, NOT REQUIRED, XXXXX	12/31/9999	9/8/2014
Vice-President	Nanette Reynolds	150 North Riverside Plaza, CHICAGO, IL, 60606, Cook County, USA	10/10/2019	10/6/2020
Director	Nanette Reynolds	150 N Riverside Plaza, CHICAGO, IL, 60606, Cook County, USA		10/6/2020
Director	Jennifer Pack	150 N. Riverside Plaza, CHICAGO, IL, 60606, Cook County, USA	10/10/2019	10/6/2020
President	Jennifer Pack	150 N. Riversdie Plaza, CHICAGO, IL, 60606, Cook County, USA	10/9/2020	2/19/2021

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Address

Attention:

Address: 4300 E Camelback Road, Suite 460, PHOENIX, AZ, 85018, USA

County: Maricopa

Last Updated: 5/24/2023

Entity Principal Office Address

Attention:

Address:

County:

Last Updated: