Chartis Aerospace Insurance Services, Inc. Overview
Chartis Aerospace Insurance Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, November 9, 1979 and is approximately forty-five 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 Chartis Aerospace Insurance Services, Inc.
Name | |
---|---|
Lee Jordan Lanford |
President
Senior Vice Presiden
Assistant Vice Presi
|
Myers John Alva 1 |
Chairman
Director
Chief Executive Officer
|
Tanya E. Kent 45 |
Treasurer
Secretary
NonSec
|
Justin J Walls Caulfield 60 |
Treasurer
NonTreas
|
Caulfield Justin 5 |
Treasurer
|
Bilsby Peter 2 |
Director
Chairman of the Boar
|
Juan Sanguinetti 11 |
Secretary
|
Guoqiang Li 2 |
Director
NonDir
|
Green Edward 1 |
Director
|
Li Guoqiang 1 |
Director
|
Peter E. Bilsby |
Director
|
Pozefsky Todd C 10 |
Vice President
Assistant Vice Presi
|
Callahan Thomas Greylish |
Vice President
|
Baker David W |
Assistant Vice Presi
Senior Vice Presiden
|
Carson Lyons |
V.P.
Vice President
Assistant Vice Presi
|
Steinbok Viktoriya 5 |
Assistant Secretary
|
Kent Tanya E 4 |
Assistant Secretary
|
Green Charlotte Y 1 |
Assistant Secretary
|
Gregory L. Sterling |
Senior Vice Presiden
|
Harris James Alston |
Executive Vice Presi
|
O'Brien James William |
Executive Vice Presi
|
Gilroy Keith Joseph |
Assistant Vice Presi
|
Clemente John J |
Assistant Vice Presi
|
Schwaegel Mary Beth |
Assistant Vice Presi
|
Peterson Daniel R |
Assistant Vice Presi
|
Gale P. Gallager |
Assistant Vice Presi
|
Jack L. Hammond |
Assistant Vice Presi
|
Edward Green 1 |
NonDir
Director
|
David Bell 1 |
NonDir
NonPres
Director
Executive Vice Presi
|
Lanford Lee Jordan |
Chief Execucutive of
|
Joseph J. Trotti 2 |
Chairman
President
Director
Secretary
Chief Executive Officer
NonDir
NonPres
|
John Alva Myers 1 |
Chairman
Director
Chief Executive Officer
|
Not Applicable 3 |
President
|
David M. Hupp 1 |
President
Secretary
Director
|
Jayne K. Hughes 1 |
Treasurer
Vice President
Assistant Secretary
Chief Compliance Off
Senior Vice Presiden
|
Tyra S. Williams 1 |
Treasurer
Vice President
|
Justing Caulfield |
Treasurer
|
Elizabeth Tuck 121 |
Secretary
|
Robert S H Schimek 38 |
Director
|
Tanya George 23 |
Secretary
|
Peter S. Jarrett 1 |
Director
Vice President
Chief Reinsurance of
Executive Vice Presi
|
Mark A. Meyerhoff 1 |
Secretary
|
Robert John Thomas 1 |
Director
|
R. Michael Barrett 1 |
Director
|
Gregory N. Dekker 1 |
Director
Senior Vice Presiden
|
Jeffrey D. Moitozo 1 |
Director
Senior Vice Presiden
|
Stephen E. Alexandris |
Director
|
Josephine B. Lowman 26 |
Vice President
|
Michael J. Goldstein 19 |
Vice President
|
Joanna E. Mork 17 |
Vice President
|
William E. Greager 1 |
Vice President
|
John Danilov |
Vice President
|
Thomas Greylish Callahan |
Vice President
|
Joe O. Bagwell |
Vice President
|
John E. Grob |
Vice President
|
Gregory Scott Setzer |
Vice President
|
Jason A. Klevens |
Vice President
|
David W. Baker |
Vice President
Assistant Vice Presi
Senior Vice Presiden
|
Laurence R. Kovacs |
Vice President
Assistant Vice Presi
|
Rodney J. Gaard |
Vice President
|
Jenny M. Darby |
Vice President
|
Joseph I. Beasley |
Vice President
|
Clive R. Allen |
Vice President
|
Sharon D. James |
Vice President
|
Jason R. Saunders |
Vice President
Senior Vice Presiden
|
Scott Setzer |
Vice President
|
Barbara J. Tomlinson |
Vice President
|
Brian Donnelly |
Vice President
Assistant Vice Presi
|
Amy M. Cinquegrana 34 |
Assistant Corporate
|
Dian-Dai Trabulsy 12 |
Assistant Secretary
|
Kevin Depeugh 11 |
Chief Information Se
|
James William O Brien 1 |
Executive Vice Presi
|
Elizabeth Margaret Truck 1 |
Assistant Corporate
|
Charlotte Y. Green |
Assistant Vice Presi
|
Elaine D. Dobbs |
Assistant Vice Presi
|
Keith Joseph Gilroy |
Assistant Vice Presi
|
Dena G. Herdt |
Assistant Vice Presi
|
Danel R. Peterson |
Assistant Vice Presi
|
John J. Clemente |
Assistant Vice Presi
|
James Alston Harris |
Executive Vice Presi
|
Dana G. Herdt |
Assistant Vice Presi
|
John T. Helms |
Assistant Vice Presi
|
Reginald Green |
Assistant Vice Presi
|
Ray Stanton |
Assistant Vice Presi
|
James Sullivan |
Assistant Vice Presi
|
Sharon J. Jordan |
Senior Vice Presiden
|
Martin Stevens |
Chief Underwriting O
Executive Vice Presi
Senior Vice Presiden
|
Peter S. Jarret |
Chief Financial Officer
|
Craig B. Benn |
Senior Vice Presiden
|
Christopher R. Spencer |
Senior Vice Presiden
|
Meritt William Farbel |
Assistant Vice Presi
|
James R. Dees |
Assistant Vice Presi
|
Mary Beth Schwaegel |
Assistant Vice Presi
|
Known Addresses for Chartis Aerospace Insurance Services, Inc.
Corporate Filings for Chartis Aerospace Insurance Services, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800784745 |
Date Filed: | Tuesday, March 6, 2007 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Georgia |
State ID: | 00967022 |
Date Filed: | Friday, November 9, 1979 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 844935 |
Date Filed: | Wednesday, January 2, 1980 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Georgia |
State ID: | E0044672014-1 |
Date Filed: | Thursday, January 23, 2014 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/6/2007 | Application for Registration | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
1/19/2010 | Application for Amended Registration | ||
12/31/2010 | Public Information Report (PIR) | ||
10/28/2011 | Certificate of Merger | ||
12/31/2012 | Public Information Report (PIR) | ||
10/14/2013 | Application for Amended Registration | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
1/23/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 10.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 | |
1/27/2014 | Miscellaneous | NEVADA INSURANCE APPROVAL | |
2/21/2014 | Initial List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
1/13/2015 | Annual List | ||
12/7/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/7/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
1/8/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/7/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | 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
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