Intact Services Usa LLC Overview
Intact Services Usa LLC filed as a Foreign in the State of California on Tuesday, January 17, 2012 and is approximately twelve years old, according to public records 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.
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Intact Services Usa LLC
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Key People
Who own Intact Services Usa LLC
Name | |
---|---|
John C. Treacy 19 |
Manager
Member
Treasurer
Director
Vice President
Vp
|
T. Michael Miller 15 |
Manager
Member
President
Director
Board of Managers
Governing Person
|
Timothy M. Miller 15 |
Manager
Member
|
Paul J. Brehm 5 |
Executive
Vice President
Executive Vice Presi
Evp
|
Kara L. Barrow 10 |
Secretary
|
Lynn A. O'Leary 9 |
Vice President
Assistant Secretary
|
Lori A. Cernera |
President
|
Bradford W. Rich 14 |
Manager
Member
Vice President
Board of Managers
Governing Person
|
Maureen A. Phillips 7 |
Manager
Director
Member
Vice President
|
Dennis A. Crosby 7 |
Executive
Vice President
Executive Vice Presi
|
Todd C. Mills 10 |
Treasurer
|
Dennis R. Smith 17 |
Secretary
|
Christopher V. Jerry 12 |
Secretary
|
Paul H. McDonough 12 |
Vice President
|
Joan K. Geddes 10 |
Vice President
|
Thomas N. Schmitt 1 |
Vice President
|
Thomas N. Sarmite |
Vice President
|
Stephen C. Mueller |
Vice President
|
Virginia A. McCarthy 13 |
Assistant Secretary
|
David G. Clancy 4 |
Assistant Secretary
Assistant Treasurer
|
James G. Jordan 2 |
Assistant Secretary
|
Lynn A. O Leary |
Assistant Secretary
|
Keith N. Firestone |
Assistant Secretary
|
Kathy A. Ryan-Wilton |
Assistant Treasurer
|
Showing 8 records out of 24
Known Addresses for Intact Services Usa LLC
Corporate Filings for Intact Services Usa LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M12000000353 |
Date Filed: | Thursday, January 19, 2012 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201207010611 |
Date Filed: | Tuesday, January 17, 2012 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801525385 |
Date Filed: | Wednesday, December 21, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0082912012-5 |
Date Filed: | Monday, February 13, 2012 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/21/2011 | Application for Registration | ||
2/13/2012 | Application for Foreign Registration | ||
2/13/2012 | Miscellaneous | ||
4/23/2012 | Initial List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/22/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
1/20/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
2/2/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Annual List | ||
5/13/2016 | Change of Registered Agent/Office | ||
5/24/2016 | Registered Agent Change | ||
12/21/2016 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/25/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/4/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
3/3/2020 | Application for Amended Registration | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
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6
Known Addresses
601 Carlson Pkwy Hopkins, MN 55305
818 W 7th St Los Angeles, CA 90017
150 Royall St Canton, MA 02021
601 Carlson Pkwy Minnetonka, MN 55305
605 Highway 169 N Plymouth, MN 55441
605 Waterford Park 605 Hwy Plymouth, MN 55441
These addresses are known to be associated with Intact Services Usa LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records