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Trupanion Managers USA, Inc.
Active Mountlake Terrace, WA
Trupanion Managers USA, Inc. Overview
Trupanion Managers USA, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, December 17, 2007 and is approximately seventeen years old, as recorded in documents 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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Trupanion Managers USA, Inc.
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Key People
Who own Trupanion Managers USA, Inc.
Name | |
---|---|
Darryl Rawlings 1 |
President
Director
CEO & President
NonDir
NonPres
Chairman
CEO
Director
|
Tricia Plouf 2 |
CFO
NonTreas
Treasurer
|
Gavin D. Friedman 3 |
Secretary
|
Margaret Tooth 2 |
Director
|
Louis P. Chames 1 |
NonSec
Secretary
|
Barry Johnson 1 |
Treasurer
|
Mike Banks 1 |
Treasurer
Chief Financial Officer
|
Known Addresses for Trupanion Managers USA, Inc.
Corporate Filings for Trupanion Managers USA, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F07000006346 |
Date Filed: | Friday, December 28, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800919874 |
Date Filed: | Friday, January 4, 2008 |
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: | Arizona |
State ID: | 03060566 |
Date Filed: | Monday, December 17, 2007 |
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: | Arizona |
State ID: | E0068542009-7 |
Date Filed: | Thursday, February 5, 2009 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Arizona |
County: | New York |
State ID: | 3611211 |
Date Filed: | Wednesday, January 2, 2008 |
Date Expired: | Wednesday, June 29, 2016 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/2/2008 | Name History/Actual | Vetinsurance Managers, Inc. | |
1/2/2008 | Name History/Fictitious | Trupanion | |
1/4/2008 | Application for Registration | ||
2/5/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.01 | |
2/5/2009 | Miscellaneous | ARIZONA CERTIFICATE OF GOOD STANDING DTD 1/26/09. | |
3/27/2009 | Initial List | ||
12/31/2009 | Public Information Report (PIR) | ||
3/10/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/17/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
2/22/2011 | Certificate of Assumed Business Name | ||
12/14/2011 | Annual List | ||
12/12/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/19/2013 | Registered Agent Change | ||
3/20/2013 | Change of Registered Agent/Office | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/16/2013 | Annual List | ||
2/21/2014 | Tax Forfeiture | ||
12/31/2014 | Public Information Report (PIR) | ||
1/22/2015 | Reinstatement | ||
2/11/2015 | Annual List | ||
4/17/2015 | Name History/Actual | Trupanion Managers USA, Inc. | |
4/23/2015 | Application for Amended Registration | ||
6/11/2015 | Miscellaneous | ||
12/31/2015 | Public Information Report (PIR) | ||
1/27/2016 | Annual List | ||
8/29/2016 | Amended List | ||
9/6/2016 | Application for Amended Registration | ||
9/22/2016 | Amendment | ||
12/13/2016 | Annual List | ||
11/30/2017 | Annual List | ||
12/17/2018 | Annual List | ||
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
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
2999 N 44th St Phoenix, AZ 85018
6505 216th St SW Mountlake Terrace, WA 98043
1148 NW Leary Way Seattle, WA 98107
6100 4th Ave S Seattle, WA 98108
5245 Shilshole Ave NW Seattle, WA 98107
907 NW Ballard Way Seattle, WA 98107
These addresses are known to be associated with Trupanion Managers USA, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records