Poliseek Ais Insurance Solutions, Inc.
Active El Segundo, CA
Poliseek Ais Insurance Solutions, Inc. Overview
Poliseek Ais Insurance Solutions, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, October 23, 2006 and is approximately twenty years old, according to public records 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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Poliseek Ais Insurance Solutions, Inc.
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Key People
Who own Poliseek Ais Insurance Solutions, Inc.
| Name | |
|---|---|
| Mark A. Ribisi 3 |
President
Chief Executive Officer
Director
NonDir
NonPres
CEO
|
| Judith A. Walters 4 |
Secretary
Director
NonSec
|
| Theodore Stalick 6 |
Treasurer
Director
Chief Fina
NonDir
NonTreas
Chief Financial Officer
|
| Gabriel Tirador 9 |
Director
NonDir
|
| Chris Bremer 2 |
Director
Vice Presi
Chief Fina
CFO
Vice President
Chief Financial Officer
|
| Mark Casas |
Director
Vice Presi
Vice President
|
| Jerry Baker |
Director
Vice Presi
Executive
Vice President
|
| Lani Elkin 3 |
Director
Vice Presi
Vice President
|
| George Kalamaras |
Director
Vice Presi
Vice President
|
| Lani A. Matano-Elkin |
Vice President
|
| Jerry L. Tegan 5 |
Chairman
Director
|
| Peter C. Breitstone 3 |
President
Chief Executive Officer
|
| Mark Ri Bisi |
President
Director
|
| Paul A. Hagy 118 |
Treasurer
|
| Jennifer L. Kraft 148 |
Secretary
Vice President
Law
|
| Richard E. Barry 119 |
Director
Vice President
Assistant Sec.
Law
|
| Michael G. Bungert 3 |
Director
|
| Paulette Solinski 52 |
Vice President
Assistant Sec.
|
| Cynthia J. Hogan 1 |
Vice President
|
| Clifton E. Harrison 1 |
Vice President
|
| Dale L. Crookshanks 1 |
Vice President
|
| Arthur J. Slawson 1 |
Vice President
|
| Terry B. Schuck 1 |
Vice President
|
| Romayne Levee |
Vice President
|
| Richard L. Vodziak 100 |
Assistant Vp
Taxes
|
| Connie J. Adams 1 |
Regional Vice Presid
|
| Thomas R. Boecker 1 |
Associate Regional V
|
| Ken Chappell 1 |
Regional Vice Presid
|
| Brigitte A. Gearhart 1 |
Associate Regional V
|
| Paul S. Granata 1 |
Regional Vice Presid
|
| Robert Romano 1 |
Regional Vice Presid
|
| Kim L. Wells 1 |
Regional Vice Presid
|
Showing 8 records out of 32
Corporate Filings for Poliseek Ais Insurance Solutions, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F09000000006 |
| Date Filed: | Wednesday, December 31, 2008 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800732366 |
| Date Filed: | Thursday, November 9, 2006 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Illinois |
| State ID: | 02965354 |
| Date Filed: | Monday, October 23, 2006 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Illinois |
| State ID: | E0013912009-7 |
| Date Filed: | Monday, January 12, 2009 |
| Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Illinois |
| County: | NEW YORK |
| State ID: | 3432726 |
| Date Filed: | Thursday, November 2, 2006 |
| DOS Process | C/O Corporation Service Company |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/2/2006 | Name History/Actual | Agency Specialty Product Network Insurance Services, Inc. |
|
|
11/2/2006 | Name History/Actual | Agency Specialty Product Network Insurance Services, Inc. |
|
11/9/2006 | Application for Registration | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/4/2008 | Application for Amended Registration | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
1/12/2009 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
1/12/2009 | Initial List | |
|
|
1/12/2009 | Miscellaneous | Certificate of good standing from the home state dated 12/30/08 |
|
|
1/29/2009 | Name History/Actual | Poliseek Ais Insurance Solutions, Inc. |
|
|
1/29/2009 | Name History/Actual | Poliseek Ais Insurance Solutions, Inc. |
|
|
1/29/2009 | Name History/Fictitious | Poliseek Ais Insurance Agency |
|
|
1/29/2009 | Name History/Fictitious | Poliseek Ais Insurance Agency |
|
|
3/23/2009 | Change of Registered Agent/Office | |
|
|
3/23/2009 | Registered Agent Change | |
|
|
12/9/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
11/11/2010 | Annual List | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
1/20/2012 | Annual List | 12/13 |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
1/18/2013 | Annual List | |
|
|
6/20/2013 | Certificate of Assumed Business Name | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
1/15/2014 | Annual List | |
|
|
10/1/2014 | Name History/Actual | Poliseek Ais Insurance Solutions, Inc. |
|
|
10/1/2014 | Name History/Actual | Poliseek Ais Insurance Solutions, Inc. |
|
|
10/1/2014 | Name History/Fictitious | Ais Auto Insurance Specialists Agency |
|
|
10/1/2014 | Name History/Fictitious | Ais Auto Insurance Specialists Agency |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
1/13/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/12/2016 | Annual List | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
1/10/2017 | Annual List | |
|
|
11/16/2017 | Annual List | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
1/4/2019 | Annual List | |
|
|
4/9/2019 | Change of Registered Agent/Office | |
|
|
4/9/2019 | Registered Agent Change | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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