Search → T.H.E. INSURANCE COMPANY
DEPARTMENT OF PROFESSIONAL AND FINANCIAL REGULATION
BUREAU OF INSURANCE
T.H.E. INSURANCE COMPANY
One or more of the licenses listed below were subject to license/disciplinary action. Details regarding each action can be found below under the affected license.
INSURANCE COMPANY
License Number:
PCF62863
Status:
First Licensure:
05/28/1999
Cancel Date:
None
Renewal Date:
08/10/2025
NAIC Code:
Street Location:
10TH FLOOR
677 WASHINGTON BLVD STE 1000
STAMFORD, CT 06901-3707
677 WASHINGTON BLVD STE 1000
STAMFORD, CT 06901-3707
Mailing:
10TH FLOOR
677 WASHINGTON BLVD STE 1000
STAMFORD, CT 06901-3707
677 WASHINGTON BLVD STE 1000
STAMFORD, CT 06901-3707
Phone:
+1 (732) 336-4610
Fax:
+1 (727) 360-7742
Email:
xlc.compliance@axaxl.com
| License Type | Start Date | End Date |
|---|---|---|
| INSURANCE COMPANY | 05/28/1999 | 08/10/2025 |
| Name | Issue Date | License Number | Expiration Date | Cancel Date |
|---|---|---|---|---|
| LISA CUMMINGS |
10/10/2023 | PRN242886 | ||
| STEVEN JOSEPH DELVECCHIO |
04/08/2014 | PRN229743 | ||
| MAJV1, LLC |
06/17/2020 | AGN353396 | ||
| THOMAS B. MCGOWAN IV |
06/19/2020 | PRN128298 | ||
| OMNI UNDERWRITING MANAGERS LLC |
02/07/2003 | AGR68774 | ||
| KIMBERLY D. RIGOROSO |
07/21/2020 | PRN355524 | ||
| SUSAN V. VEREKER |
03/11/2014 | PRN229269 |
Supervised Entity
None.
| Description | Issue Date | Termination Date | Status |
|---|---|---|---|
| FIRE | 05/28/1999 | Active | |
| ALLIED LINES | 08/30/2013 | Active | |
| COMMERCIAL MULTIPLE PERIL | 05/28/1999 | Active | |
| INLAND MARINE | 05/28/1999 | Active | |
| WORKERS COMPENSATION | 08/06/2001 | Active | |
| OTHER LIABILITY | 05/28/1999 | Active | |
| AUTO LIABILITY | 05/28/1999 | Active | |
| AUTO PHYS DAMAGE | 05/28/1999 | Active | |
| FIDELITY | 08/30/2013 | Active | |
| SURETY | 08/08/2003 | Active | |
| BURGLARY AND THEFT | 08/30/2013 | Active | |
| BOILER AND MACHINERY | 08/30/2013 | Active |
| Type | Contact |
|---|---|
| PRODUCER LICENSING CONTACT | VANESSA GALARZA VANESSA GALARZA 505 EAGLEVIEW BLVD STE 100 EXTON, PA 19341-1199 Phone: +1 (610) 968-9271 Email: vanessa.galarza@axaxl.com |
| WORKERS COMPENSATION CLAIMS | CHERI SATHER T.H.E. INSURANCE COMPANY 10451 GULF BLVD TREASURE ISLAND, FL 33706-4814 Phone: +1 (727) 367-6900 Fax: +1 (727) 360-4232 Email: csather@theinsco.com |
| SERVICE OF PROCESS | CT CORPORATION SYSTEM 128 STATE ST # 3 AUGUSTA, ME 04330-5630 Phone: +1 (855) 316-8944 Email: info@ctadvantage.com |
| Case | Action Taken | Date |
|---|---|---|
| RIRS-1701 | Consent Order | 07/20/2012 |
GENERAL INFORMATION
NAIC Information
National Producer Number (NPN):
12866
An active license/permit may still be subject to limitations and restrictions as a result of disciplinary action imposed. Please contact the specific licensing board about specific disciplinary actions.
Date: 05/14/2025 12:44:48 PM
