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Allied North America Insurance Brokerage of California, LLC
Archived Record Fremont, CA
Allied North America Insurance Brokerage of California, LLC Overview
Allied North America Insurance Brokerage of California, LLC filed as a Foreign in the State of California and is no longer active. This corporate entity was filed approximately twenty-one years ago on Tuesday, March 11, 2003 as recorded in documents filed with California 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 Allied North America Insurance Brokerage of California, LLC
Name | |
---|---|
James W. Untiedt |
President
Director
|
William A. Marino 36 |
CEO
Director
|
Peter M. McGann 16 |
CFO
Treasurer
Secretary
|
Paul A. Hagy 118 |
Manager
Treasurer
Member
|
Michelle S. Ley 86 |
Manager
Member
Assistant Vice Presi
|
Ram Padmanabhan 73 |
Manager
Member
Secretary
Vice President
|
Matthew Rice 69 |
Manager
Member
|
Jennifer L. Kraft 148 |
Member
Secretary
Vice President
|
Harold Le Vaughn Hooks 101 |
Member
|
Paulette Solinski 52 |
Member
Vice President
Assistant Secretary
|
Henry C. Lombardi 22 |
Director
COO
|
Carrie Disanto 36 |
Vice President
Assistant Secretary
|
Richard L. Vodziak 101 |
AVP-Taxes
|
Domingo Garcia 67 |
Senior Vice Presiden
|
Known Addresses for Allied North America Insurance Brokerage of California, LLC
Corporate Filings for Allied North America Insurance Brokerage of California, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800387039 |
Date Filed: | Wednesday, September 8, 2004 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200307110186 |
Date Filed: | Tuesday, March 11, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC814-2004 |
Date Filed: | Friday, January 16, 2004 |
Date Expired: | Thursday, February 7, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/16/2004 | Application for Foreign Registration | ||
8/9/2004 | Annual List | ||
9/8/2004 | Application for Certificate of Authority | ||
12/28/2004 | Annual List | List of Officers for 2005 to 2006 | |
11/29/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
11/15/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
11/13/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
2/12/2008 | Change of Registered Agent/Office | ||
2/19/2008 | Registered Agent Change | ||
12/31/2008 | Public Information Report (PIR) | ||
1/9/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
2/9/2010 | Annual List | ||
2/16/2010 | Registered Agent Change | ||
2/17/2010 | Change of Registered Agent/Office | ||
12/16/2010 | Annual List | ||
1/28/2011 | Tax Forfeiture | ||
6/28/2011 | Reinstatement | ||
12/30/2011 | Annual List | ||
12/19/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/24/2013 | Annual List | ||
1/7/2015 | Annual List | ||
12/28/2015 | Annual List | ||
12/8/2016 | Annual List | ||
1/11/2018 | Annual List | ||
1/4/2019 | Annual List | ||
2/6/2019 | Cancellation | ||
2/21/2019 | Termination of Foreign Entity |
Sources
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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