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Company Information for

THE PENN MUTUAL LIFE INSURANCE COMPANY

Pennsylvannia,
Company Registration Number
USPA270300
Unknown

Company Overview

About The Penn Mutual Life Insurance Company
THE PENN MUTUAL LIFE INSURANCE COMPANY was founded on and has its registered office in Pennsylvannia. The organisation's status is listed as "Unknown". The Penn Mutual Life Insurance Company is a business registered in United States of America (USA) with COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF STATE
Key Data
Company Name
THE PENN MUTUAL LIFE INSURANCE COMPANY
 
Legal Registered Office / Registered Agent
Pennsylvannia
 
Filing Information
Company Number USPA270300
Company ID Number 270300
Date formed 
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus Unknown
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF STATE
Last Datalog update: 2020-03-30 23:21:12
Primary Source:COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF STATE
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Companies with same name THE PENN MUTUAL LIFE INSURANCE COMPANY
The following companies were found which have the same name as THE PENN MUTUAL LIFE INSURANCE COMPANY. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE PENN MUTUAL LIFE INSURANCE COMPANY Georgia Unknown
THE PENN MUTUAL LIFE INSURANCE COMPANY 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 ACTIVE Company formed on the 2001-02-12
THE PENN MUTUAL LIFE INSURANCE COMPANY Georgia Unknown
THE PENN MUTUAL LIFE INSURANCE COMPANY Missouri Unknown
THE PENN MUTUAL LIFE INSURANCE COMPANY Arkansas Unknown
Corporation Filing History
COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF STATE Filing History
This is a record of the public documents (corporate filing) lodged from COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF STATE where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US

Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to THE PENN MUTUAL LIFE INSURANCE COMPANY or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE PENN MUTUAL LIFE INSURANCE COMPANY
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Eastern District of Pennsylvania 2016-12-16 to 2020-02-26 2:16-cv-05297 POWELL et al v. THE PENN MUTUAL LIFE INSURANCE COMPANY et al
2020-02-26Order (court notes)
2020-02-24Notice (Other) (court notes)
2019-12-11Order Setting Answer Deadline (court notes)
2019-12-03Notice (Other) (court notes)
2019-10-01Order Setting Answer Deadline (court notes)
2019-09-30Order on Motion for Extension of Time to File
2019-09-28Extension of Time to File Document (court notes)
2019-09-24Amended Complaint (court notes)
2019-08-20~Util - Set Scheduling Order Deadlines (court notes)
2019-08-20Order (court notes)
2019-08-20~Util - Set Scheduling Order Deadlines (court notes)
2019-08-20Order (court notes)
2019-07-12Notice of Voluntary Dismissal (court notes)
2019-04-08Status Report (court notes)
2019-03-05Order (court notes)
2019-02-27Order (court notes)
2018-12-11Order Referring Case to Magistrate Judge-Settlement (court notes)
2018-12-04Minute Entry - Multicase (court notes)
2018-11-27Order (court notes)
2018-11-24Discovery Plan (court notes)
2018-11-20Pro Hac Vice (Credit Card Payment) (court notes)
2018-11-01Notice of Hearing (court notes)
2018-10-04Response in Opposition to Motion (court notes)
2018-09-20Reinstate (court notes)
2017-08-28Order on Motion to Reinstate (court notes)
2017-08-25Response (court notes)
2017-08-23Response in Opposition to Motion (court notes)
2017-08-10Reinstate (court notes)
2017-01-04Suspense Order (court notes)
2016-12-27Stay (court notes)
2016-12-27Notice of Appearance (court notes)
2016-12-20Letter (court notes)
2016-12-16Disclosure Statement Form 7.1 (COURT ONLY) (court notes)
Eastern District of Pennsylvania 2017-04-24 to 2017-10-26 2:17-cv-01842 STEWART v. THE PENN MUTUAL LIFE INSURANCE COMPANY et al
2017-10-26Stipulation of Dismissal (court notes)
2017-10-19Order Dismissing Case - 41(b) (court notes)
2017-10-04Order to Show Cause (court notes)
2017-08-09Settlement Conference (court notes)
2017-07-20Notice of Hearing (court notes)
2017-07-19Scheduling Conference (court notes)
2017-07-18Notice of Appearance (court notes)
2017-07-18Notice of Appearance (court notes)
2017-07-18Order Referring Case to Magistrate Judge-Settlement (court notes)
2017-07-18Scheduling Order (court notes)
2017-07-07Order (court notes)
2017-07-05Application for Admission Pro Hac Vice (Credit Card Payment) (court notes)
2017-07-05Notice of Hearing (court notes)
2017-06-30Answer to Complaint (court notes)
2017-06-30Notice of Appearance (court notes)
2017-06-30Substitute Attorney (court notes)
2017-06-29Notice of Appearance (court notes)
2017-05-10Waiver of Service Executed (court notes)
2017-04-24Jury Demand
2017-04-24Summons Issued
2017-04-24Complaint (court notes)
Eastern District of Pennsylvania 2018-01-12 to 2019-05-08 2:18-cv-00160 FERNANDEZ v. THE PENN MUTUAL LIFE INSURANCE COMPANY
2019-05-08Stipulation of Dismissal (court notes)
2019-04-051 - Terminate Deadlines and Hearings (court notes)
2019-04-05Telephone Conference (court notes)
2019-04-03Notice (Other)
2019-02-06Order Dismissing Case - 41(b)
2019-01-14Settlement Conference (court notes)
2019-01-11Settlement Conference (court notes)
2019-01-10Settlement Conference (court notes)
2019-01-10Settlement Conference (court notes)
2019-01-07Settlement Conference (court notes)
2019-01-07Settlement Conference (court notes)
2018-12-11Settlement Conference (court notes)
2018-11-271 - Terminate Deadlines and Hearings (court notes)
2018-11-27Scheduling Order (court notes)
2018-11-19Settlement Conference (court notes)
2018-11-191 - Terminate Deadlines and Hearings (court notes)
2018-11-19Settlement Conference (court notes)
2018-11-14Notice (Other)
2018-10-30Settlement Conference (court notes)
2018-10-23Settlement Conference (court notes)
2018-10-16Notice of Hearing (court notes)
2018-10-03~Util - Set Hearings (court notes)
2018-10-03Order (court notes)
2018-09-28Notice of Hearing
2018-09-05Order (court notes)
2018-08-31Application for Admission Pro Hac Vice (Credit Card Payment) (court notes)
2018-08-10Scheduling Order (court notes)
2018-07-301 - Terminate Deadlines and Hearings (court notes)
2018-07-30Discovery Hearing (court notes)
2018-07-23Telephone Conference (court notes)
2018-07-20Notice (Other)
2018-07-10Notice of Hearing (court notes)
2018-06-05Amended Complaint (court notes)
2018-06-01Notice of Hearing (court notes)
2018-05-07Pretrial Conference - Initial (court notes)
2018-05-041 - Terminate Deadlines and Hearings (court notes)
2018-05-04Scheduling Order (court notes)
2018-05-03Notice (Other)
2018-04-26Report Of (court notes)
2018-04-20Notice of Appearance (court notes)
2018-03-20Order on Motion for Pro Hac Vice (Credit Card Payment) (court notes)
2018-03-20Waiver of Service Executed (court notes)
2018-03-19Notice of Hearing (court notes)
2018-03-19Answer to Complaint (court notes)
2018-03-16Pro Hac Vice (Credit Card Payment) (court notes)
2018-01-16Jury Demand
2018-01-16Summons Issued
2018-01-12Complaint (Attorney) (court notes)
Eastern District of Pennsylvania 2021-11-24 to 2024-04-29 2:21-cv-05195 MARTIN v. THE PENN MUTUAL LIFE INSURANCE COMPANY
2024-04-29Order on Motion for Leave to File (court notes)
2024-04-26Leave to File Document (court notes)
2024-04-13Reply to Response to Motion (court notes)
2024-03-20Order on Motion for Extension of Time to File Response/Reply (court notes)
2024-03-20Extension of Time to File Response/Reply (court notes)
2024-03-12Order on Motion to Seal (court notes)
2024-03-08Response in Opposition to Motion (court notes)
2024-03-08Seal (court notes)
2024-02-10Summary Judgment (court notes)
2023-11-16Service (court notes)
2023-10-30Scheduling Order (court notes)
2023-10-24Extension of Time to Complete Discovery (court notes)
2023-08-29Scheduling Order (court notes)
2023-08-28Extension of Time to Complete Discovery (court notes)
2023-06-30Order (court notes)
2023-06-29Pro Hac Vice (Credit Card Payment) (court notes)
2023-06-29Pro Hac Vice (Credit Card Payment) (court notes)
2023-06-29Pro Hac Vice (Credit Card Payment) (court notes)
2023-06-29Pro Hac Vice (Credit Card Payment) (court notes)
2023-05-25Scheduling Order (court notes)
2023-05-25Scheduling Order (court notes)
2023-05-25Scheduling Order (court notes)
2023-05-25Scheduling Order (court notes)
2023-05-24Extension of Time to Complete Discovery (court notes)
2023-05-24Extension of Time to Complete Discovery (court notes)
2023-05-24Extension of Time to Complete Discovery (court notes)
2023-05-24Extension of Time to Complete Discovery (court notes)
2023-03-07Scheduling Order (court notes)
2023-03-07Scheduling Order (court notes)
2023-03-03Extension of Time to Complete Discovery (court notes)
2023-03-03Extension of Time to Complete Discovery (court notes)
2023-02-23Order on Motion to Compel (court notes)
2023-02-23Order on Motion to Compel (court notes)
2023-02-23Order on Motion to Compel (court notes)
2023-02-23Order on Motion to Compel (court notes)
2023-02-23Response in Opposition to Motion (court notes)
2023-02-23Response in Opposition to Motion (court notes)
2023-02-23Response in Opposition to Motion (court notes)
2023-02-23Response in Opposition to Motion (court notes)
2023-02-08Compel (court notes)
2023-02-08Compel (court notes)
2023-01-11Scheduling Order (court notes)
2023-01-11Scheduling Order (court notes)
2023-01-11Scheduling Order (court notes)
2023-01-10Extension of Time to Complete Discovery (court notes)
2023-01-10Extension of Time to Complete Discovery (court notes)
2023-01-10Extension of Time to Complete Discovery (court notes)
2022-11-14Scheduling Order (court notes)
2022-11-10Extension of Time to Complete Discovery (court notes)
2022-08-02Scheduling Order (court notes)
2022-08-02Extension of Time to Complete Discovery (court notes)
2022-06-28Protective Order (court notes)
2022-06-28Protective Order (court notes)
2022-06-27Stipulation (court notes)
2022-06-27Stipulation (court notes)
2022-04-04Scheduling Order (court notes)
2022-04-01Report Of (court notes)
2022-03-10Order on Motion for Pro Hac Vice (Credit Card Payment) (court notes)
2022-03-10Order on Motion for Pro Hac Vice (Credit Card Payment) (court notes)
2022-03-09Pro Hac Vice (Credit Card Payment) (court notes)
2022-03-09Pro Hac Vice (Credit Card Payment) (court notes)
2022-03-08Order (court notes)
2022-03-08Order (court notes)
2022-03-07Disclosure Statement Form 7.1 (court notes)
2022-03-07Disclosure Statement Form 7.1 (court notes)
2022-03-07Answer to Complaint (court notes)
2022-03-07Answer to Complaint (court notes)
2022-03-07Notice of Appearance (court notes)
2022-03-07Notice of Appearance (court notes)
2022-01-11Waiver of Service Executed (court notes)
2022-01-11Waiver of Service Executed (court notes)
2021-11-26Summons Issued
2021-11-24Complaint (Attorney) (court notes)
Eastern District of Pennsylvania 2022-08-23 to 2022-11-16 2:22-cv-03376 THE PENN MUTUAL LIFE INSURANCE COMPANY v. CIOTTONI et al
2022-11-16Notice (Other) (court notes)
2022-10-27Remark
2022-10-26Order on Motion to Deposit Funds (court notes)
2022-10-21Deposit Funds (court notes)
2022-09-19Affidavit (court notes)
2022-09-19Affidavit (court notes)
2022-08-29Summons Returned Executed (court notes)
2022-08-24Exhibit (court notes)
2022-08-24Exhibit (court notes)
2022-08-23Summons Issued (court notes)
2022-08-23Attorney Required Forms
2022-08-23Statement (court notes)
2022-08-23Complaint (IFP or Government Plaintiff) (court notes)
Eastern District of Pennsylvania 2021-04-16 to 2021-07-08 21-00034-mdc Gary F, Seitz as Chapter 7 Trustee of the Estate o v. The Penn Mutual Life Insurance Company
2021-07-08Type: ap Office: 2 Chapter: Close Adversary Case
2021-06-25Type: ap Office: 2 Chapter: BNC Certificate of Mailing - PDF Document (court notes)
2021-06-23Type: ap Office: 2 Chapter: Disposition of Adversary
2021-06-22Type: ap Office: 2 Chapter: Stipulation (court notes)
2021-06-22Type: ap Office: 2 Chapter: Notice of Dismissal (court notes)
2021-06-21Type: ap Office: 2 Chapter: Stipulation (court notes)
2021-04-19Type: ap Office: 2 Chapter: Summons Issued (court notes)
2021-04-19Type: ap Office: 2 Chapter: Summons Service Executed (court notes)
2021-04-16Type: ap Office: 2 Chapter: Complaint (court notes)
Intangible Assets
Patents
We have not found any records of THE PENN MUTUAL LIFE INSURANCE COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for THE PENN MUTUAL LIFE INSURANCE COMPANY
Trademarks
We have not found any records of THE PENN MUTUAL LIFE INSURANCE COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE PENN MUTUAL LIFE INSURANCE COMPANY. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as THE PENN MUTUAL LIFE INSURANCE COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where THE PENN MUTUAL LIFE INSURANCE COMPANY is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Uniform Commercial Code
Property Charges
CreditorDebtorAssigneeStateCountyCharge IDCharge DateAmmendments
THE PENN MUTUAL LIFE INSURANCE COMPANY Oregan 92235380 2020-04-03

Uniform Commercial Code (UCC) is a USA federal law for the harmonization of commercial transactions. These items apply to article 9 of the commercial code and relate to secured transactions. The security interests are recorded as property charges by creditors secured against debtor assets.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE PENN MUTUAL LIFE INSURANCE COMPANY any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE PENN MUTUAL LIFE INSURANCE COMPANY any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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