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Directnet Insurance Agency, Inc.
Archived Record Canoga Park, CA
Directnet Insurance Agency, Inc. Overview
Directnet Insurance Agency, Inc. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately fifty-five years ago on Tuesday, May 13, 1969 as recorded in documents filed with New York Department of State. There are a couple of officers known to have been associated with this organization.
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Directnet Insurance Agency, Inc.
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Key People
Who own Directnet Insurance Agency, Inc.
Name | |
---|---|
Thomas M. Scrivener 2 |
President
CEO
|
Steve Cardinal 2 |
President
|
David Kuhn 1 |
President
CEO
Director
Secretary
|
Kenneth L. Mertzel 14 |
Treasurer
|
Timothy N. Tobin 4 |
Treasurer
Secretary
|
Christine M. Costamagna 92 |
Secretary
|
Robert V. James 29 |
Director
|
Pamela Murphy 18 |
Secretary
|
Carlos M. Garcia 9 |
Director
|
Andrew Gissinger 5 |
Director
|
Sharon Hallett 3 |
Secretary
Senior Vp
Vice President
|
Gregory R. McElroy 1 |
Executive Vp
|
Showing 8 records out of 12
Known Addresses for Directnet Insurance Agency, Inc.
WH11 8521 Fallbrook Ave
Canoga Park, CA 91304
555 California St
San Francisco, CA 94104
3349 Michelson Dr
Irvine, CA 92612
201 N Tryon St
Charlotte, NC 28202
225 W Hillcrest Dr
Thousand Oaks, CA 91360
1757 Tapo Canyon Rd
Simi Valley, CA 93063
30930 Russell Ranch Rd
Thousand Oaks, CA 91362
PO Box 4281
Woodland Hills, CA 91365
8800 E Raintree Dr
Scottsdale, AZ 85260
30930 Russell Ranch Rd
Westlake Village, CA 91362
Corporate Filings for Directnet Insurance Agency, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 832915 |
Date Filed: | Wednesday, August 21, 1974 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 4274806 |
Date Filed: | Thursday, April 27, 1978 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | New York |
State ID: | 00574844 |
Date Filed: | Wednesday, July 9, 1969 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | New York |
State ID: | C6108-1979 |
Date Filed: | Tuesday, October 30, 1979 |
Date Expired: | Monday, November 2, 2009 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
County: | New York |
State ID: | 276743 |
Date Filed: | Tuesday, May 13, 1969 |
Date Expired: | Wednesday, September 9, 2009 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/13/1969 | Name History/Actual | Countrywide Agency, Inc. | |
4/27/1978 | Legacy Filing | ||
10/30/1979 | Foreign Qualification | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
3/5/1993 | Change Of Registered Agent/Office | ||
3/9/1993 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 T D | |
7/14/1997 | Change Of Registered Agent/Office | ||
8/24/1998 | Name History/Actual | Directline Insurance Agency, Inc. | |
10/12/1998 | Annual List | ||
12/23/1998 | Name History/Actual | Directnet Insurance Agency, Inc. | |
2/5/1999 | Amendment | CERTIFICATE OF FACT OF AMENDMENT FILED AMENDING NAME. (2)PGS. MMR COUNTRYWIDE AGENCY, INC. MMRB x% 00001 | |
2/10/1999 | Application For Amended Certificate Of Authority | ||
2/10/1999 | Application For Amended Certificate Of Authority | ||
2/17/1999 | Amendment | CERTIFICATE OF CORRECTION TO CERTIFICATE OF FACT OF NAME CHANGE AMENDMENT THAT WAS FILED ON 2-5-99 FILED CORRECTING NAME OF CORPORATION FROM DIRECTLINE AGENCY, INC. (2)PGS. MMR DIRECTLINE AGENCY, INC. MMRBw 00002 CERTIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (2)PGS. MMR DIRECTLINE INSURANCE AGENCY, INC. MMRBw H 00003 | |
10/6/1999 | Annual List | ||
10/23/2000 | Annual List | ||
10/5/2001 | Annual List | ||
10/24/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
9/18/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
10/8/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
9/14/2005 | Annual List | ||
8/25/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/4/2007 | Registered Agent Name Change | ||
8/22/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
7/23/2008 | Registered Agent Change | ||
7/24/2008 | Change of Registered Agent/Office | ||
10/15/2008 | Annual List | 08-09 | |
10/12/2009 | Termination of Foreign Entity | ||
10/19/2009 | Annual List | ||
10/22/2009 | Merge Out | ||
12/31/2009 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
WH11 8521 Fallbrook Ave Canoga Park, CA 91304
555 California St San Francisco, CA 94104
3349 Michelson Dr Irvine, CA 92612
201 N Tryon St Charlotte, NC 28202
225 W Hillcrest Dr Thousand Oaks, CA 91360
1757 Tapo Canyon Rd Simi Valley, CA 93063
30930 Russell Ranch Rd Thousand Oaks, CA 91362
PO Box 4281 Woodland Hills, CA 91365
8800 E Raintree Dr Scottsdale, AZ 85260
30930 Russell Ranch Rd Westlake Village, CA 91362
These addresses are known to be associated with Directnet Insurance Agency, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records