First American Administrators, Inc. Overview
First American Administrators, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, May 26, 1998 and is approximately twenty-six years old, as recorded in documents filed with Florida Department 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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First American Administrators, Inc.
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Key People
Who own First American Administrators, Inc.
Name | |
---|---|
Lukas Ruecker 8 |
President
Chief Executive Officer
Director
NonPres
CEO
Secretary
|
Emily Flamini |
CFO
Director
|
Cathy Holley 2 |
Director
Secretary
Vice President
|
Sara Francescutto 19 |
CFO
|
Hector Rincon 2 |
Vice President
Officer
|
Matt Macdonald 2 |
Senior Vice Presiden
Srvp
|
Brian Haigis 3 |
Assistant Secretary
ASecretary
|
Vito Giannola 20 |
NonTreas
Treasurer
Vice President
|
Sue Kinsey 5 |
NonDir
Vice President
|
Stefania Geraci 3 |
NonSec
|
Kerry Bradley 16 |
President
Director
Chief Operating Officer
COO
|
Elizabeth Digiandomenico 4 |
President
Secretary
|
Jack S. Dennis 13 |
CFO
Director
Vice President
|
Emilia Flamini 10 |
CFO
Director
Chief Financial Officer
|
Michael A. Boxer 23 |
Director
Secretary
|
Mildred Curtis 8 |
Secretary
|
Trent Rentfrow 7 |
Director
Vice President
Senior Vice Presiden
|
Brian Silverberg 1 |
Secretary
|
Michael A. Boker |
Director
Secretary
|
Kevin Hilst 3 |
Other
|
Michelle Fowler 2 |
Assistant Secretary
|
Angela Sweeney 1 |
ASecretary
|
Christopher Scott Hamey 1 |
Assistant Secretary
|
Showing 8 records out of 23
Known Addresses for First American Administrators, Inc.
Corporate Filings for First American Administrators, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F98000002974 |
Date Filed: | Tuesday, May 26, 1998 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800853190 |
Date Filed: | Friday, August 3, 2007 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Arizona |
State ID: | 03004744 |
Date Filed: | Tuesday, June 26, 2007 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Arizona |
State ID: | C22144-2000 |
Date Filed: | Wednesday, August 16, 2000 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Arizona |
County: | New York |
State ID: | 2521923 |
Date Filed: | Friday, June 16, 2000 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/16/2000 | Name History/Actual | First American Administrators, Inc. | |
8/16/2000 | Foreign Qualification | ||
10/30/2000 | Annual List | ||
11/27/2001 | Annual List | ||
8/19/2002 | Annual List | ||
8/20/2003 | Annual List | ||
9/22/2004 | Annual List | List of Officers for 2004 to 2005 | |
2/28/2007 | Acceptance of Registered Agent | ||
2/28/2007 | Reinstatement | ||
8/3/2007 | Application for Registration | ||
8/29/2007 | Annual List | ||
5/7/2008 | Change of Registered Agent/Office | ||
5/8/2008 | Registered Agent Change | ||
8/27/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
8/11/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
7/26/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
7/12/2011 | Annual List | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
7/11/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
8/9/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
8/6/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/19/2015 | Annual List | ||
9/19/2016 | Annual List | 16-17 | |
8/15/2017 | Annual List | ||
8/10/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | 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
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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5
Known Addresses
PO Box 8509 Mason, OH 45040
4000 Luxottica Pl Mason, OH 45040
12 Harbor Park Dr Port Washington, NY 11050
44 Harbor Park Dr Port Washington, NY 11050
Mason, OH 45040
These addresses are known to be associated with First American Administrators, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records