Complete Insurance, Inc. Overview
Complete Insurance, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, March 13, 2002 and is approximately twenty-two years old, as recorded in documents filed with New York Department 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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Complete Insurance, Inc.
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Key People
Who own Complete Insurance, Inc.
Name | |
---|---|
Anthony J. D'Asaro 1 |
President
Director
|
Barbara A. Burns 1 |
Chief Executive Officer
Business Mgr
CEO
Director
Vice President
|
Richard W. Hyland |
Secretary
Treasurer
Director
|
Stephen Berg-Hansen |
Chairman
|
Susan J. Sampson |
Director
|
Sharon K. Maloney |
Director
|
Known Addresses for Complete Insurance, Inc.
Corporate Filings for Complete Insurance, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F06000005044 |
Date Filed: | Friday, July 28, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800141549 |
Date Filed: | Tuesday, November 12, 2002 |
Registered Agent | Hector Deleon |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | California |
State ID: | C2200-1992 |
Date Filed: | Friday, March 6, 1992 |
Date Expired: | Friday, May 6, 2011 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | New York |
State ID: | 2742197 |
Date Filed: | Wednesday, March 13, 2002 |
DOS Process | Cii Risk Insurance Services, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/6/1992 | Foreign Qualification | ||
9/1/1992 | Initial List | ||
3/15/1993 | Annual List | ||
3/21/1994 | Annual List | ||
3/22/1995 | Annual List | ||
2/26/1996 | Annual List | ||
12/12/1998 | Reinstatement | REINSTATED-REVOKED12-1-98 EJF | |
4/21/2000 | Reinstatement | REINSTATED, REVOKED ON 12/1/98. DJM | |
2/21/2001 | Annual List | ||
3/13/2002 | Name History/Actual | Complete Insurance, Inc. | |
3/13/2002 | Name History/Fictitious | Complete Insurance Agency | |
11/12/2002 | Application for Certificate of Authority | ||
4/22/2003 | Registered Agent Address Change | ||
10/15/2004 | Acceptance of Registered Agent | ||
10/15/2004 | Reinstatement | REVOKED/REINSTATED - 04/01/03 RAAList of Officers for 2004 to 2005 | |
2/17/2005 | Annual List | ||
1/18/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/19/2007 | Annual List | ||
1/8/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/30/2009 | Withdrawal | ||
1/28/2011 | Tax Forfeiture | ||
10/11/2011 | Reversal of Tax Forfeiture | ||
7/13/2022 | Delivery Notice of Certified Mail |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Known Addresses
These addresses are known to be associated with Complete Insurance, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records