Pnc Insurance Agency, Inc. Overview
Pnc Insurance Agency, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, June 30, 2004 and is approximately twenty years old, according to public records filed with New York 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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Pnc Insurance Agency, Inc.
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Key People
Who own Pnc Insurance Agency, Inc.
Name | |
---|---|
Bruce A. Hagemann 4 |
Chief Executive Officer
President
CEO
Director
Secretary
Chief Executive Officer
|
David A. Erwin 2 |
President
Director
|
Lorin McMurray 2 |
President
Director
Executive Vice Presi
|
Robert C. Kent |
President
|
Regis Ramos 2 |
CFO
Director
|
Kirk Pressley 47 |
Treasurer
|
Jonathan Pennington 7 |
Treasurer
|
Brian Herrick 33 |
Secretary
|
Leonard P. Kline 15 |
Director
|
Joseph B. Cartee 11 |
Director
Secretary
|
George M. Boltwood 8 |
Director
|
Rafael E. Bustillo 2 |
Director
|
Jospeh B. Cartee |
Secretary
|
Jon Mulkin |
Director
|
Jeff Talpas |
Director
|
Anna Geisen |
Director
Vice President
Executive Vice Presi
V.P.
|
Bruce Hagelenn |
Director
Chief Executive Officer
|
Jeff Waldman 9 |
Vice President
V.P.
|
Mario A. Ramos 19 |
Assistant Secretary
|
David S. Neel 6 |
Asecretary
Assistant Secretary
|
Carrie Cogburn 6 |
V.P.
|
Thomas R. Bishop 3 |
Senior Vice Presiden
|
Dottie Hulvey 2 |
Senior Vice Presiden
Srvp
|
Jonathan Monson |
Assistant Secretary
|
Irene Ku |
Senior Vice Presiden
|
Krista Gibson |
Senior Vice Presiden
|
Karen McRoberts |
Srvp
|
Marios Ramos |
Asecretary
|
Showing 8 records out of 28
Known Addresses for Pnc Insurance Agency, Inc.
Corporate Filings for Pnc Insurance Agency, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F04000003406 |
Date Filed: | Wednesday, June 16, 2004 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Voluntarily dissolved |
State: | Texas |
State ID: | 32185400 |
Date Filed: | Wednesday, March 28, 1973 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | NEW YORK |
State ID: | 3072656 |
Date Filed: | Wednesday, June 30, 2004 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/28/1973 | Articles of Incorporation | ||
11/22/1976 | Articles Of Amendment | ||
10/19/1978 | Change Of Registered Agent/Office | ||
8/20/1982 | Certificate of Assumed Business Name | ||
12/27/1988 | Certificate of Assumed Business Name | ||
12/27/1988 | Change Of Registered Agent/Office | ||
6/7/1989 | Articles Of Amendment | ||
11/30/1989 | Certificate of Assumed Business Name | ||
5/11/1995 | Certificate of Assumed Business Name | ||
6/26/1995 | Certificate of Assumed Business Name | ||
6/26/1995 | Change Of Registered Agent/Office | ||
10/19/1995 | Abandonment of Assumed Business Name | ||
6/3/1998 | Certificate of Assumed Business Name | ||
6/3/1998 | Certificate of Assumed Business Name | ||
11/9/1998 | Certificate of Assumed Business Name | ||
12/28/2000 | Articles Of Merger | ||
12/31/2002 | Public Information Report (PIR) | ||
6/30/2003 | Abandonment of Assumed Business Name | ||
6/30/2003 | Abandonment of Assumed Business Name | ||
6/30/2003 | Certificate of Assumed Business Name | ||
6/30/2003 | Certificate of Assumed Business Name | ||
6/30/2003 | Certificate of Assumed Business Name | ||
12/31/2003 | Public Information Report (PIR) | ||
2/4/2004 | Change of Registered Agent/Office | ||
6/30/2004 | Name History/Actual | Texas Insurance Agency, Inc. - San Antonio | |
9/8/2004 | Articles of Merger | ||
12/2/2004 | Articles of Merger | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
1/23/2006 | Name History/Actual | Compass Insurance Agency, Inc. | |
1/23/2006 | Name History/Fictitious | Compass of Texas Insurance Agency | |
3/24/2006 | Certificate of Merger | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
11/13/2008 | Certificate of Merger | ||
12/12/2008 | Certificate of Merger | ||
12/12/2008 | Certificate of Merger | ||
12/31/2008 | Public Information Report (PIR) | ||
1/5/2009 | Certificate of Merger | ||
3/12/2009 | Articles of Amendment | ||
5/13/2009 | Name History/Actual | Bbva Compass Insurance Agency, Inc. | |
6/8/2009 | Certificate of Merger | ||
12/31/2009 | Public Information Report (PIR) | ||
2/11/2010 | Certificate of Merger | ||
2/11/2010 | Certificate of Merger | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/6/2010 | Certificate of Assumed Business Name | ||
5/6/2010 | Certificate of Assumed Business Name | ||
5/6/2010 | Certificate of Assumed Business Name | ||
5/6/2010 | Certificate of Assumed Business Name | ||
12/31/2010 | Public Information Report (PIR) | ||
7/24/2012 | Certificate of Merger | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
6/4/2019 | Certificate of Amendment | ||
12/31/2019 | Public Information Report (PIR) | ||
5/24/2021 | Certificate of Amendment | ||
9/21/2021 | Certificate of Termination | ||
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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
PO Box 10566 Birmingham, AL 35296
15 20th St S Birmingham, AL 35233
2200 Post Oak Blvd Houston, TX 77056
300 5th Ave Pittsburgh, PA 15222
These addresses are known to be associated with Pnc Insurance Agency, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records