Seattle Specialty Insurance Services, Inc

Active Euless, TX

(425)609-3500

Seattle Specialty Insurance Services, Inc Overview

Seattle Specialty Insurance Services, Inc filed as a Foreign For-Profit Corporation in the State of Texas on Monday, August 20, 2007 and is approximately seventeen 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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Name
Peter A. Rendall 41 ~ Background Report ~	Chairman President Director Treasurer COO
Patrick Macellaro 33 ~ Background Report ~	CFO Vp V.P.
Andrew McGuire ~ Background Report ~	President
Rick Pedack ~ Background Report ~	Chief Executive Officer President CEO Director Director Secretary
Douglas Hanes 20 ~ Background Report ~	Director
Evelina K. Montcrieffe 1 ~ Background Report ~	Director Secretary ASecretary
John Engeman 7 ~ Background Report ~	Treasurer
Barry S. Karfunkel 36 ~ Background Report ~	Director
Jeffrey A. Weissmann 31 ~ Background Report ~	Secretary
Aaron Kuluk 6 ~ Background Report ~	Director
Donald J. Bolar 38 ~ Background Report ~	Vice President V.P.
Joseph Washburn 21 ~ Background Report ~	Vp V.P.
Stephanie Knox 4 ~ Background Report ~	Vp V.P.
Meghan Jauhar 21 ~ Background Report ~	ASecretary
James P. Novak 7 ~ Background Report ~	Srvp Director Secretary Senior Vice President
Christina G. Hwang 45 ~ Background Report ~	Srvp Senior Vice President
Daniel G. Gordon 31 ~ Background Report ~	V.P.
Carol E. Lundahl 28 ~ Background Report ~	V.P.
Michael Goldstein 28 ~ Background Report ~	Srvp Senior Vice President
George A. Hall 23 ~ Background Report ~	Other
Alexandra T. Band 22 ~ Background Report ~	Srvp
Berta A. Castellano 18 ~ Background Report ~	V.P.
Todd M. Covert 11 ~ Background Report ~	Other
Knox Stephanie ~ Background Report ~	V.P.
Robert V. James 29 ~ Background Report ~	President CEO Director
Christopher D. Davies 12 ~ Background Report ~	President CEO Director
Michael H. Weiner 39 ~ Background Report ~	CFO
John Fitzgerald 5 ~ Background Report ~	Treasurer
Holly Tormohlen ~ Background Report ~	Treasurer
Daniel Girard ~ Background Report ~	Treasurer
Robert M. Karfunkel 24 ~ Background Report ~	Director
Matt Freeman 2 ~ Background Report ~	Director
Victoria Husa ~ Background Report ~	Director Vice President
Barbara Berg ~ Background Report ~	Secretary
Brad Schock 9 ~ Background Report ~	Vice President
David Duffy ~ Background Report ~	Vice President

Showing 8 records out of 36

88 Pine St New York, NY 10005 3349 Michelson Dr Irvine, CA 92612 9800 Muirlands Blvd Irvine, CA 92618 1331 Airport Fwy Euless, TX 76040 210 Interstate N Pkwy Atlanta, GA 30339 2815 Colby Ave Everett, WA 98201 PO Box 1108 Everett, WA 98206 5630 University Pkwy Winston Salem, NC 27105 332A SW Everett Mall Way Everett, WA 98204

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800860153
Date Filed:	Monday, August 20, 2007

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Washington
State ID:	03329028
Date Filed:	Friday, October 22, 2010
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:	F12000001721
Date Filed:	Monday, April 23, 2012

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Washington
State ID:	E0220812012-1
Date Filed:	Thursday, April 19, 2012
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Washington
County:	New York
State ID:	3578552
Date Filed:	Thursday, October 11, 2007
Source Record	NY DOS

Corporate Notes

Date	Type	Note
8/20/2007	Application for Registration
10/11/2007	Name History/Actual	Seattle Specialty Insurance Services, Inc.
4/19/2012	Change of Registered Agent/Office
4/19/2012	Foreign Qualification	Initial Stock Value: Par Value Shares: 100,000 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00
4/19/2012	Miscellaneous
4/30/2012	Initial List
3/26/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
2/3/2014	Annual List
4/23/2015	Annual List
11/23/2015	Change of Registered Agent/Office
12/1/2015	Registered Agent Change
4/27/2016	Annual List	16/17
12/31/2016	Public Information Report (PIR)
1/31/2017	Annual List
4/27/2017	Amended List	17/18
4/26/2018	Annual List	18-19
4/26/2019	Annual List	2019-2020
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Monday, April 8, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Seattle Specialty Insurance Services, Inc

Active Euless, TX

(425)609-3500