Lapre Scali & Company Insurance Services, LLC
Archived Record Scottsdale, AZ
Lapre Scali & Company Insurance Services, LLC Overview
Lapre Scali & Company Insurance Services, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately eighteen years ago on Monday, May 15, 2006 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Lapre Scali & Company Insurance Services, LLC
| Name | |
|---|---|
| Terrence M. Scali 9 |
President
Managing Member
Treasurer
Secretary
Governing Person
Mmember
|
| Brett Schneider 155 |
Manager
|
| Malika Hinkson 73 |
Manager
|
| Michael Goldman 29 |
Manager
|
| Michael D. Lapre |
Managing Member
Member
Gov
Governing Person
Mmember
|
| Lori Lieser 163 |
Vice President
|
Companies for Lapre Scali & Company Insurance Services, LLC
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| S & V Insurance Group |
Inactive
|
Gov
|
|
| Tms Ventures |
Inactive
|
Gov
|
Known Addresses for Lapre Scali & Company Insurance Services, LLC
Corporate Filings for Lapre Scali & Company Insurance Services, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M06000002854 |
| Date Filed: | Tuesday, May 16, 2006 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800655347 |
| Date Filed: | Monday, May 15, 2006 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Arizona |
| State ID: | 200614010178 |
| Date Filed: | Monday, May 15, 2006 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| Foreign State: | Arizona |
| State ID: | E0524142006-9 |
| Date Filed: | Wednesday, July 12, 2006 |
| Date Expired: | Monday, February 25, 2013 |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Inactive Merged Out |
| State: | New York |
| Foreign State: | Arizona |
| County: | New York |
| State ID: | 3365677 |
| Date Filed: | Monday, May 22, 2006 |
| Date Expired: | Sunday, January 1, 2012 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/22/2006 | Name History/Actual | Lapre Scali & Company Insurance Services, LLC |
|
7/12/2006 | Application for Foreign Registration | |
|
|
8/28/2006 | Initial List | |
|
|
6/4/2007 | Annual List | |
|
|
5/27/2008 | Annual List | |
|
|
5/12/2009 | Annual List | |
|
|
6/3/2010 | Annual List | |
|
|
5/18/2011 | Annual List | |
|
|
7/25/2012 | Annual List | |
|
|
2/15/2013 | Merge Out | ATTN: DANIEL YIC/O NFP340 MADISON AVE 20TH FLNEW YORK, NY 10173 |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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