Executive Trustee Services, LLC

Archived Record Mission Hills, CA

Executive Trustee Services, LLC Overview

Executive Trustee Services, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately thirty years ago on Thursday, December 1, 1994 as recorded in documents filed with Texas 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.

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Name
Deanna Horst 7 ~ Background Report ~	Board of Directors Claims Management of Claims Reconciliatio
David Cunningham 1 ~ Background Report ~	Board of Directors President
Mark E. Lahiff 4 ~ Background Report ~	President Manager
William J. Maguire 1 ~ Background Report ~	President
Anthony Renzi 11 ~ Background Report ~	Manager
Joseph A. Pensabene 8 ~ Background Report ~	Manager
James Whitlinger 8 ~ Background Report ~	Manager
Darsi Meyer 4 ~ Background Report ~	Manager
Pensabene A. Joseph ~ Background Report ~	Manager
William Casey 20 ~ Background Report ~	Treasurer
Jerry Lombardo 11 ~ Background Report ~	Treasurer T-Executive
Cathy L. Quenneville 58 ~ Background Report ~	Secretary
Robert H. Patterson 20 ~ Background Report ~	Secretary
David M. Applegate 19 ~ Background Report ~	Director
William R. Thompson 7 ~ Background Report ~	Secretary General Counsel
David Marquardt 11 ~ Background Report ~	Vice President
Teresa R. Farley 6 ~ Background Report ~	Vice President
Charles Laubach 6 ~ Background Report ~	Vice President Claims Management of
Kathleen Capoferri 5 ~ Background Report ~	Vice President
Michael Schoffelen 5 ~ Background Report ~	Vice President
Lynn Grasso-Moon 5 ~ Background Report ~	Vice President
Noel McNally 1 ~ Background Report ~	Vice President
Patrica Ford ~ Background Report ~	Vice President
James Aretakis 31 ~ Background Report ~	Assistant Tax Office Assistant Treasurer
Jay M. Frucci 19 ~ Background Report ~	Chief Tax Officer
Jeffrey S. Katz 15 ~ Background Report ~	Assistant Tax Office
Jonathan P. Andrews 9 ~ Background Report ~	Assistant Secretary
Carolyn B. Traczykiewicz 8 ~ Background Report ~	Assistant Secretary
John C. Demro 7 ~ Background Report ~	Assistant Tax Office
Robert Joslin 7 ~ Background Report ~	Banking Officer Treasury Officer
Desra Smith 6 ~ Background Report ~	Assistant Tax Office
Christopher Gordy 6 ~ Background Report ~	Banking Officer Treasury Officer
Barbara Westman 6 ~ Background Report ~	Banking Officer Treasury Officer
Jennifer Shank 6 ~ Background Report ~	Assistant Secretary
Jill M. Homer 5 ~ Background Report ~	Chief Financial Officer
Colette Wahl 5 ~ Background Report ~	Chief Administration
Lauren Delehey 5 ~ Background Report ~	Legal Officer
Kathy Priore 5 ~ Background Report ~	Legal Officer
Twilla Wojciechowski 5 ~ Background Report ~	Licensing Officer
William J. Tierney 4 ~ Background Report ~	Assistant Secretary
Mary Backora 4 ~ Background Report ~	Licensing Officer
John G. Ruckdeschel 1 ~ Background Report ~	Legal Officer
William J. Mark 1 ~ Background Report ~	Assistant Treasurer
Paul Grande 7 ~ Background Report ~	Chief Treasury Direc
Nicholas Kosinski 5 ~ Background Report ~	Claims Management of
Carol Macelree 5 ~ Background Report ~	Claims Management of
Peggi J. Fossell 3 ~ Background Report ~	Claims Management of
Gall Westervelt 3 ~ Background Report ~	Claims Management of
David Winans 2 ~ Background Report ~	Limited Real Estate
Eileen Oles 1 ~ Background Report ~	Senior Manager-Human

Showing 8 records out of 50

1 Meridian Xing Minneapolis, MN 55423 8400 Normandale Lake Blvd Minneapolis, MN 55437 15455 San Fernando Mission Blvd Mission Hills, CA 91345 4 Walnut Grove Dr Horsham, PA 19044 2255 N Ontario St Burbank, CA 91504 1100 Virginia Dr Fort Washington, PA 19034

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M07000004224
Date Filed:	Monday, July 16, 2007

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive Withdrawn
State:	Texas
State ID:	10266806
Date Filed:	Thursday, December 1, 1994

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Cancelled
State:	Nevada
Foreign State:	Delaware
State ID:	E0758642006-1
Date Filed:	Friday, October 13, 2006
Date Expired:	Monday, June 17, 2013

Corporate Notes

Source	Date	Type	Note
	12/1/1994	Application For Certificate Of Authority
	12/31/2002	Public Information Report (PIR)
	12/31/2002	Public Information Report (PIR)
	12/31/2002	Public Information Report (PIR)
	12/31/2003	Public Information Report (PIR)
	12/31/2004	Public Information Report (PIR)
	2/14/2005	Change of Registered Agent/Office
	10/13/2006	Application for Foreign Registration
	10/30/2006	Amendment to Registration - Conversion or Merger
	10/30/2006	Early Election to Adopt Code
	11/20/2006	Initial List
	12/31/2006	Public Information Report (PIR)
	8/17/2007	Annual List
	10/21/2008	Annual List
	12/31/2008	Public Information Report (PIR)
	10/16/2009	Annual List
	10/30/2009	Change of Name or Address by Registered Agent
	12/31/2009	Public Information Report (PIR)
	9/16/2010	Annual List
	12/31/2010	Public Information Report (PIR)
	10/25/2011	Annual List
	10/12/2012	Annual List
	12/31/2012	Public Information Report (PIR)
	6/5/2013	Cancellation
	12/31/2013	Public Information Report (PIR)
	11/25/2014	Certificate of Withdrawal

Sources

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

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

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

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Executive Trustee Services, LLC

Archived Record Mission Hills, CA