Sullivan Brokers Wholesale Insurance Solutions, Inc.
Active Los Angeles, CA
Sullivan Brokers Wholesale Insurance Solutions, Inc. Overview
Sullivan Brokers Wholesale Insurance Solutions, Inc. filed as a Foreign Corporation in the State of Nevada on Thursday, February 2, 2006 and is approximately eighteen years old, according to public records filed with Nevada 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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Sullivan Brokers Wholesale Insurance Solutions, Inc.
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Key People
Who own Sullivan Brokers Wholesale Insurance Solutions, Inc.
| Name | |
|---|---|
| Ron Austin 5 |
NonPres
President
|
| John Galaviz 3 |
NonTreas
Treasurer
|
| John Baran 4 |
NonDir
NonSec
Secretary
|
| Gerald J. Sullivan 17 |
Chairman
Director
NonDir
|
| Davis D. Moore 16 |
President
CEO
|
| Harry H. Haldeman 7 |
President
CEO
Director
NonDir
|
| Thomas J. Smith |
President
Secretary
Governing Person
NonPres
|
| Peter H. Germain 1 |
CEO
Director
Senior Vp
Vice President
Senior Vice Presiden
Sr. Vice Presid
|
| Paul D. Cunningham 4 |
CFO
Treasurer
Director
NonDir
NonTreas
|
| Barbara N. Reilly 3 |
Secretary
NonSec
|
| John McCann |
Senior Vp
Sr. Vice Presid
|
| Thomas Welstead 1 |
Vice President
Vice Chairman
|
| Edward Masannat |
Vice President
|
| Jean-Marie Anner |
Vice President
|
| Terence Dwyer 1 |
Governing Person
|
| Clancy Johannsen |
Governing Person
|
| Mike Lee |
Assistant Vice Presi
|
| Victoria Snow |
Assistant Vice Presi
|
| Paula Cobbett |
Assistant Vice Presi
|
| Brian Janes |
Governing Person
|
| Edward Masanat |
Assistant Vice Presi
Assistant Vp
|
| Karl Olson |
Senior Vice Presiden
|
| James Sce |
Governing Person
|
Showing 8 records out of 23
Known Addresses for Sullivan Brokers Wholesale Insurance Solutions, Inc.
Corporate Filings for Sullivan Brokers Wholesale Insurance Solutions, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F05000003595 |
| Date Filed: | Monday, June 20, 2005 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800210074 |
| Date Filed: | Tuesday, June 3, 2003 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 01068576 |
| Date Filed: | Wednesday, March 17, 1982 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | California |
| State ID: | E0091372006-2 |
| Date Filed: | Thursday, February 2, 2006 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/3/2003 | Application for Certificate of Authority | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
2/2/2006 | Foreign Qualification | FF75 1FS; REGULAR MAIL 021006JMV Initial Stock Value: No Par Value Shares: 4,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 |
|
|
2/2/2006 | Miscellaneous | SUPPORTING DOCUMENTATION FOR QUALIFICATION, 1FS REGULAR MAIL 021006JMV |
|
|
5/15/2006 | Initial List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
1/4/2007 | Annual List | |
|
|
7/13/2007 | Tax Forfeiture | |
|
|
12/13/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
3/3/2009 | Annual List | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
4/8/2010 | Reinstatement | |
|
|
5/11/2010 | Annual List | |
|
|
8/2/2010 | Application for Amended Registration | |
|
|
12/8/2010 | Amendment | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
4/1/2011 | Annual List | |
|
|
2/8/2012 | Annual List | |
|
|
1/30/2013 | Annual List | |
|
|
8/2/2013 | Tax Forfeiture | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
1/6/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
1/16/2015 | Annual List | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
1/14/2016 | Annual List | |
|
|
1/13/2017 | Annual List | |
|
|
1/15/2018 | Annual List | |
|
|
8/13/2018 | Acceptance of Registered Agent | |
|
|
5/1/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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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4
Known Addresses
Wiki
4
Corporate Records
