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Calatlantic Insurance Services
Active Calabasas, CA
Calatlantic Insurance Services Overview
Calatlantic Insurance Services filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, February 4, 1997 and is approximately twenty-nine 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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Calatlantic Insurance Services
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Key People
Who own Calatlantic Insurance Services
| Name | |
|---|---|
| Kevin Lee Pearson 6 |
President
Director
|
| Mark Sustana 144 |
NonDir
NonSec
|
| Diane Bessette 119 |
NonDir
NonTreas
|
| Jonathan Jaffe 52 |
NonPres
|
| Stuart A. Miller 243 |
President
|
| Sandra J. McDowell 2 |
President
Director
|
| Carol Graham 1 |
President
|
| Kim Nelson 8 |
Treasurer
|
| Marina Yeganeh 8 |
Treasurer
|
| David A. Brown 3 |
Treasurer
|
| Timothy J. Geckle 12 |
Secretary
|
| Martin Watson 5 |
Secretary
|
| Martyn Watson 3 |
Secretary
|
| Bill Merchak 1 |
Secretary
|
| Rene L. Mentch 12 |
Assistant Treasurer
|
Showing 8 records out of 15
Corporate Filings for Calatlantic Insurance Services
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 11359206 |
| Date Filed: | Tuesday, February 4, 1997 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 01949236 |
| Date Filed: | Wednesday, September 13, 1995 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C11858-2003 |
| Date Filed: | Friday, May 16, 2003 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/4/1997 | Application For Certificate Of Authority | |
|
4/4/1997 | Assumed Name Certificate | |
|
7/14/1997 | Change Of Registered Agent/Office | |
|
5/16/2003 | Foreign Qualification | |
|
7/1/2003 | Annual List | |
|
7/31/2003 | Change of Registered Agent/Office | |
|
12/31/2003 | Public Information Report (PIR) | |
|
7/20/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
10/6/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
5/24/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
5/23/2007 | Annual List | |
|
3/11/2008 | Annual List | |
|
8/7/2008 | Amended List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
5/28/2009 | Annual List | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
5/25/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
5/13/2011 | Annual List | |
|
5/16/2012 | Annual List | |
|
5/30/2012 | Amended List | |
|
9/28/2012 | Registered Agent Change | |
|
10/1/2012 | Change of Registered Agent/Office | |
|
12/31/2012 | Public Information Report (PIR) | |
|
5/31/2013 | Annual List | 13-14 |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
5/21/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
5/21/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
5/3/2016 | Annual List | |
|
6/6/2016 | Application for Amended Registration | |
|
6/6/2016 | Amendment | |
|
11/1/2016 | Change of Registered Agent/Office | |
|
11/7/2016 | Registered Agent Change | |
|
12/14/2016 | Application for Amended Registration | |
|
3/3/2017 | Annual List | |
|
2/13/2018 | Change of Registered Agent/Office | |
|
2/13/2018 | Registered Agent Change | |
|
5/14/2018 | Annual List | |
|
4/9/2019 | Annual List |
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Sources
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
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Corporate Records