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Premier Insurance Management Services, Inc.
Active San Diego, CA
(858)481-2727
Premier Insurance Management Services, Inc. Overview
Premier Insurance Management Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, September 7, 1995 and is approximately twenty-nine years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Premier Insurance Management Services, Inc.
Name | |
---|---|
Leigh Anderson 6 |
President
Director
Governing Person
NonPres
|
Joelle Hren |
Chief Executive Officer
Director
President
CEO
CFO
Secretary
Vice President
|
Sheila Goulding 3 |
President
|
Lisa Stein 6 |
Treasurer
Director
Vice President
Assistant Treasurer
|
Belinda McCord 8 |
Secretary
President
|
Angela Winter 7 |
Secretary
Director
|
George M. Brooker |
Vice President
CFO
Chief Fina
|
Ann Wozny |
Vice President
Vice Presi
|
Matthew D. Siciliani |
Vice President
|
Gentry Rose |
Controller
|
Susan D. Devore 10 |
Chief Exec
NonDir
President
CEO
Director
Chief Executive Officer
|
Craig McKasson 20 |
Chief Fina
NonDir
NonTreas
CFO
Treasurer
Director
Vice President
Chief Financial Officer
|
Andrew Gerber 8 |
Assistant Secretary
Treasurer
Director
Secretary
Governing
|
Michael J. Alkire 13 |
Chief Oper
NonDir
Director
Chief Operating Officer
COO
|
Barbra Beaulieu 7 |
Assistant Treasurer
Director
|
Blair Childs |
Senior Vic
Director
Vice President
Senior Vice Presiden
|
Anna-Marie Forrest 8 |
NonSec
Secretary
Assistant Secretary
|
Richard A. Norling 8 |
President
Other
|
Keith J. Figlioli 2 |
President
Senior Vice Presiden
|
Robert Luis Dorte |
President
|
Ann D. Rhoads 4 |
CFO
Treasurer
Director
Chief Financial Officer
|
Craig McKassor |
Treasurer
|
Joelle Arin |
Treasurer
|
Wes Champion 2 |
Director
|
Robert L. Dowdy 1 |
Director
|
Leslie Wayne Meredith |
Secretary
Vice President
Senior Vice President
|
Virginia Mike |
Secretary
|
John McLean |
Director
COO
|
Kelly Rakowski |
Director
|
Lee McRedith |
Secretary
|
Sylvia Moss Brown |
Vice President
|
Richard Shunka |
Vice President
|
Tom Green |
Vice President
|
Christopher Brucciani |
Vice President
|
Matt Siciliani |
Vp
|
Dan Fineran |
Vice President
Vice Presi
|
Susanne Whitteberg |
Assistant Secretary
|
Jeffrey Lemkin |
General Counsel
|
Nike Alkire |
Chief Compliance Off
|
Companies for Premier Insurance Management Services, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kathryn |
Active
|
Vp
|
||
Andrew |
Active
|
Asecretary
|
||
Craig |
Active
|
Governing Person
|
||
George |
Active
|
Governing Person
|
||
Joe |
Active
|
Governing Person
|
||
Ann |
Active
|
Governing Person
|
||
Mike |
Active
|
Governing Person
|
||
Premier Plans LLC |
Inactive
|
2000 |
1
|
Director
|
Premier Insurance Mgmt Svcs Corp |
Inactive
|
Director
|
||
Premier Capital Corporation |
Inactive
|
Director
|
Other Companies for Premier Insurance Management Services, Inc.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Premier Plans LLC |
Inactive
|
2000 |
1
|
Director
|
Amhs Heritage, LLC |
Inactive
|
2010 |
1
|
Member
|
Sun Alliance, LLC |
Inactive
|
2010 |
1
|
Member
|
Known Addresses for Premier Insurance Management Services, Inc.
Corporate Filings for Premier Insurance Management Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F06000006128 |
Date Filed: | Monday, September 25, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13020406 |
Date Filed: | Monday, January 3, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800084782 |
Date Filed: | Thursday, April 25, 2002 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01947973 |
Date Filed: | Thursday, September 7, 1995 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01997904 |
Date Filed: | Monday, December 16, 1996 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0182312014-6 |
Date Filed: | Friday, April 4, 2014 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Illinois |
County: | NEW YORK |
State ID: | 2804409 |
Date Filed: | Friday, August 23, 2002 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/3/2000 | Application For Certificate Of Authority | ||
1/3/2000 | Certificate of Assumed Business Name | ||
4/25/2002 | Application for Certificate of Authority | ||
8/23/2002 | Name History/Actual | Premier Insurance Management Services, Inc. | |
8/23/2002 | Name History/Fictitious | Premier I'.M.S. Insurance Agency | |
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
8/26/2013 | Application for Amended Registration | ||
9/4/2013 | Certificate of Assumed Business Name | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
4/4/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 12,250,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 122,500.00 | |
4/28/2014 | Initial List | 14/15 | |
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
3/26/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
3/24/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
3/24/2017 | Annual List | ||
6/19/2017 | Certificate of Merger | ||
3/29/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
3/12/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 4, 2022
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