Powerguard Specialty Insurance Services LLC

Active Irvine, CA

(949)417-9191

Powerguard Specialty Insurance Services LLC Overview

Powerguard Specialty Insurance Services LLC filed as a Foreign in the State of California on Friday, October 1, 2010 and is approximately fourteen 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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Name
Michael McMullen 1 ~ Background Report ~	President Manager Member Vice President Governing Person
Karman Ma Chan 24 ~ Background Report ~	Manager Treasurer Director
John G. Hahn 24 ~ Background Report ~	Manager Director Member Chief Executive Officer President CEO Governing Person
Daniel J. Crawford 27 ~ Background Report ~	Manager Secretary Member Director Governing Person
Scott Gunnison 3 ~ Background Report ~	Manager Executive Executive Vice Presi Executive Vice President
Frank Mammaro 20 ~ Background Report ~	Treasurer
Elaine D. Andrian 2 ~ Background Report ~	Chairman CFO Manager Treasurer Director Member Chief Financial Officer Governing Person
Nancy A. Hahn 3 ~ Background Report ~	Manager Treasurer Member
Hahn G. John ~ Background Report ~	Manager
Dan R. Francis 10 ~ Background Report ~	Director Chief Executive Officer

Showing 8 records out of 10

Powerguard Specialty Insurance Services LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Epic Holdings Inc.	Active	2007	2	Manager
Edgewood Partners Insurance Center	Inactive	1994	6	Governing Person

135 Main St San Francisco, CA 94105 1 California St San Francisco, CA 94111 3000 Executive Pkwy San Ramon, CA 94583 19000 Macarthur Blvd Irvine, CA 92612 2000 Alameda de las Pulgas San Mateo, CA 94403 425 California St San Francisco, CA 94104 901 Mariners Island Blvd San Mateo, CA 94404 123 Mission St San Francisco, CA 94105

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201027810179
Date Filed:	Friday, October 1, 2010
Registered Agent	National Registered Agents, Inc.

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M11000002632
Date Filed:	Monday, May 23, 2011

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801427193
Date Filed:	Monday, May 16, 2011
Registered Agent	National Registered Agents, Inc.

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0307512011-8
Date Filed:	Wednesday, May 25, 2011
Registered Agent	National Registered Agents, Inc. of Nv

Corporate Notes

Date	Type	Note
5/16/2011	Application for Registration
5/25/2011	Application for Foreign Registration
5/25/2011	Initial List
7/1/2011	Registered Agent Change	07/06/11
3/28/2012	Change of Name or Address by Registered Agent
4/30/2012	Annual List
12/31/2012	Public Information Report (PIR)
3/15/2013	Change of Name or Address by Registered Agent
5/10/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
4/7/2014	Annual List
12/31/2014	Public Information Report (PIR)
4/24/2015	Annual List
12/31/2015	Public Information Report (PIR)
4/22/2016	Annual List
12/31/2016	Public Information Report (PIR)
4/21/2017	Annual List
12/31/2017	Public Information Report (PIR)
5/8/2018	Annual List
12/31/2018	Public Information Report (PIR)
4/18/2019	Annual List
12/31/2019	Public Information Report (PIR)

Sources

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Powerguard Specialty Insurance Services LLC

Active Irvine, CA

(949)417-9191