Serviceplan, Inc. Overview
Serviceplan, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, April 2, 1984 and is approximately forty years old, as recorded in documents filed with Texas 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.
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Serviceplan, Inc.
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Key People
Who own Serviceplan, Inc.
Name | |
---|---|
Justin C. Thomas 11 |
President
Chief Executive Officer
Director
NonDir
NonPres
|
John D. Laudenslager 25 |
President
Director
|
Jeannie Aragon-Cruz 67 |
Secretary
|
Barry S. Mittenthal 19 |
Secretary
NonSec
|
Diana M. Chafey 16 |
Director
NonDir
|
Edward H. Wagner 15 |
Director
NonDir
|
Jeffrey Strickland 15 |
Director
|
Samantha Baer 12 |
Director
|
Martin Jenns 11 |
Director
|
David L. Cole 31 |
Chairman
President
CEO
Director
Chief Executive Officer
|
Thomas W. Warsop 19 |
President
CEO
Director
Secretary
|
Michael F. Frosch 18 |
President
Director
|
Mark H. Mishler 13 |
President
Director
|
David H. Vickers 18 |
CFO
Director
Chief Financial Officer
|
John J. Park 10 |
CFO
|
Kevin P. Diamond 19 |
Treasurer
Vice President
|
Aaron Lunt 6 |
Treasurer
Secretary
|
Ronald D. Markovits 27 |
Director
Director
Secretary
Vice President
|
John H. Serafin 19 |
Director
Secretary
Vice President
Senior Vice Presiden
|
Emily Snapp 15 |
Director
|
Carl Steven Hayes 9 |
Director
Vice President
|
Angela Burgess 8 |
Director
|
Leigh Sierra 8 |
Director
|
Heidi M. Legare 8 |
Vice President
Assistant Vice Presi
|
Joseph D. Fagan 4 |
Vice President
|
Showing 8 records out of 25
Known Addresses for Serviceplan, Inc.
Corporate Filings for Serviceplan, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F09000001042 |
Date Filed: | Friday, March 13, 2009 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 6170306 |
Date Filed: | Monday, April 2, 1984 |
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: | Illinois |
State ID: | 01281864 |
Date Filed: | Monday, July 22, 1985 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Illinois |
State ID: | C5161-1985 |
Date Filed: | Wednesday, July 31, 1985 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Illinois |
County: | New York |
State ID: | 1014892 |
Date Filed: | Monday, July 29, 1985 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/2/1984 | Articles Of Correction | ||
4/2/1984 | Legacy Filing | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/29/1985 | Name History/Actual | Serviceplan, Inc. | |
7/31/1985 | Foreign Qualification | ||
7/13/1990 | Change Of Registered Agent/Office | ||
8/10/1998 | Annual List | ||
8/7/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
6/1/2000 | Annual List | ||
8/11/2001 | Annual List | ||
7/1/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DMM | |
7/19/2002 | Annual List | ||
10/7/2002 | Change of Registered Agent/Office | ||
10/8/2002 | Registered Agent Change | INCORP SERVICES, INC. SUITE 1400 3675 PECOS-MCLEOD LAS VEGAS NV 891213881 RAS | |
12/31/2002 | Public Information Report (PIR) | ||
6/20/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
7/23/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/29/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/24/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
7/18/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
6/26/2008 | Annual List | ||
7/6/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/9/2009 | Amended List | ||
12/31/2009 | Public Information Report (PIR) | ||
7/7/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/14/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
7/6/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
5/22/2013 | Public Information Report (PIR) | ||
6/28/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
7/14/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/16/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/20/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/12/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/2/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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Known Addresses
These addresses are known to be associated with Serviceplan, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records