Alliant Insurance Services, Inc.

Active San Diego, CA

(949)756-0271

Alliant Insurance Services, Inc. Overview

Alliant Insurance Services, Inc. filed as a Domestic Business Corporation in the State of New York on Thursday, January 4, 1990 and is approximately thirty-four years old, as recorded in documents filed with New York Department of State.

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Key People

Who own Alliant Insurance Services, Inc.

Name
Thomas W. Corbett 60
Chairman
President
Chief Executive Officer
Director
Chief Executive Officer
CHAIRMAN & CEO
NonDir
CEO
Governing Person
Ralph S. Hurst 48
President
Director
Sevp
Sevp, President
NonDir
Secretary
Senior Vp
Vice President
Executive Vice Presi
Governing Person
Executive Vice President
P. Gregory Zimmer 31
President
Director
Chief Financial Officer
NonDir
NonPres
CFO
P. Gregory Zimmer 34
President
Director
Ted C. Filley 47
Treasurer
Secretary
Vice President
EVP & TREASURER
NonTreas
Svp
Executive Vice Presi
Kenneth A. Zak 37
Secretary
Senior Vice Presiden
General Counsel
Sevp
Svp
NonSec
Jerry D. Hall 22
Governing Person
Senior Executive Vic
Secretary
Director
Director
Senior Vp
Vice President
Chief Operating Officer
COO
Peter Vexter 1
Executive Vice Presi
Peter S. Carpenter 36
SEVP & CHIEF OPE
Chief Operating Officer
Sevp
Ilene Anders 34
SEVP & CHIEF FIN
Chief Financial Officer
Sevp
Jennifer Baumann 39
NonSec
Svp, General Counsel
Walter Harris 17
President
Director
Vice President
Chief Exec
Chief Executive Officer
Richard F. Ferrucci 5
President
President
Director
Secretary
Michael J. Kelter 2
President
Director
Robert S. McConlogue
President
Peter Worth 2
CEO
Director
Johannes Cloete 3
CFO
Secretary
William G. Franey 7
Secretary
Richard J. Fleder 3
Director
Director
Jeffrey G. Swarbrick 1
Director
Vice President
James Quinn 1
Secretary
Vice President
Vice-President
Donald H. McLean
Director
Don Kramer
Director
Paul Rubin
Director
Eric T. Levy
Director
Candace F. Worth
Director
Alan E. Goldberg
Director
Gordon B. Descombes
Senior Vp
Mark B. Conway
Senior Vp
Randa Globerman 4
Vice President
Vice-President
Glenn A. Chapin 1
Vice President
Robert W. Haukom 1
Vice President
Evan Eason
Vice President
Vice-President
Assistant
Assistant Secretary
Paul Gregory Zimmer 6
Governing Person
Llene Anders 2
Chief Financial Officer
Sevp
R. Sean W McConlogue 1
Executive Vice Presi
Showing 8 records out of 36

Other Companies for Alliant Insurance Services, Inc.

Alliant Insurance Services, Inc. is listed as an officer in twenty-one other companies.
Name Status
Dennis Breitenfeldt Health Insurance Services, LLC
Active
Senior Market Sales LLC
Active
Transitions Rbg LLC
Active
Imperium Consulting Group LLC
Active
High Street Valuations, LLC
Active
Windmark Insurance Agency, LLC
Active
Alliant Insurance Services Houston, LLC
Active
Alliant Re, LLC
Active
Elite Insurance Agency, LLC
Active
Benefit Advisors Services Group, LLC
Active
Crystal Ibc LLC
Active
Harbor Group Consulting, LLC
Active
Preferred Concepts Holdings, LLC
Active
O'Neill Marketing LLC
Active
Senior Savings Network, LLC
Active
Moore-Mcneil, LLC
Active
Astrus Insurance Solutions LLC
Inactive
Smart Property Advisors LLC
Inactive
Alliant Retirement Services, LLC
Inactive
Bridgepoint Risk Management LLC
Inactive
Bbdsn, LLC
Inactive
Showing 8 records out of 21

Known Addresses for Alliant Insurance Services, Inc.

7108 Fairway Dr Palm Beach Gardens, FL 33418 99 Park Ave New York, NY 10016 5444 Westheimer Rd Houston, TX 77056 4400 Biscayne Blvd Miami, FL 33137 4343 Von Karman Ave Newport Beach, CA 92660 701 Brazos St Austin, TX 78701 333 Earle Ovington Blvd Uniondale, NY 11553 1301 Dove St Newport Beach, CA 92660 1620 5th Ave San Diego, CA 92101 195 Farmington Ave Farmington, CT 06032

Corporate Filings for Alliant Insurance Services, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F02000003013
Date Filed: Thursday, June 13, 2002

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F07000003943
Date Filed: Monday, August 6, 2007

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 800068253
Date Filed: Monday, March 18, 2002
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800381074
Date Filed: Tuesday, August 24, 2004
Registered Agent Capitol Lien Records and Research, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive Terminated
State: Texas
State ID: 800853116
Date Filed: Friday, August 3, 2007

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 801202930
Date Filed: Tuesday, December 8, 2009

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 02028182
Date Filed: Friday, January 31, 2020
Registered Agent Kenneth A. Zak

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Michigan
State ID: 03010942
Date Filed: Wednesday, August 1, 2007

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 03011439
Date Filed: Tuesday, August 7, 2007

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F11000001481
Date Filed: Thursday, March 24, 2011

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: Michigan
State ID: C2176-1989
Date Filed: Thursday, March 16, 1989
Date Expired: Thursday, March 12, 2015

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C5385-2000
Date Filed: Tuesday, February 29, 2000
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Albany
State ID: 2347117
Date Filed: Thursday, February 18, 1999
Source Record NY DOS

New York Department of State

Filing Type: Domestic Business Corporation
Status: Active
State: New York
Foreign State: New York
County: NEW YORK
State ID: 2546733
Date Filed: Thursday, January 4, 1990
DOS Process C/O Corporation Service Company
Source Record NY DOS

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 802611426
Date Filed: Wednesday, December 21, 2016

Corporate Notes

Source Date Type Note
3/16/1989 Foreign Qualification
1/4/1990 Name History/Actual American Benefits and Compensation Systems, Inc.
4/4/1998 Annual List
2/18/1999 Name History/Actual Robert F. Driver Co., Inc.
2/18/1999 Name History/Actual Robert F. Driver Co., Inc.
4/7/1999 Annual List
2/23/2000 Annual List
2/29/2000 Foreign Qualification
3/20/2000 Initial List
2/8/2001 Annual List
3/3/2001 Annual List
1/25/2002 Amendment CERTIFICATE OF FACT OF NAME CHANGE FILED. (2) PGS. DEG ROBERT F. DRIVER CO., INC. DEGB p 00001
3/18/2002 Application for Certificate of Authority
4/8/2002 Annual List
4/15/2002 Annual List
4/18/2002 Name History/Actual Driver Alliant Insurance Brokerage, Inc.
4/18/2002 Name History/Actual Driver Alliant Insurance Brokerage, Inc.
12/27/2002 Amendment CERTIFIED COPY OF AMENDMENT (MI) FILED AMENDING NAME. (4)PGS. MLJ KELTER-THORNER, INC. OF MICHIGAN MLJB t?sU 00001
4/15/2003 Annual List
4/22/2003 Registered Agent Address Change LEAVITT INSURANCE AGENCY RODNEY B. LEAVITT DMM 823 SO. SIXTH ST. LAS VEGAS NV 89114 DMM LEAVITT INSURANCE AGENCY DMM DMM
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
1/22/2004 Merger ARTICLES OF MERGER FILED MERGING ROBERT F. DRIVER OF NEVADA, INC., A (NV) CORPORATION (C 10261-1992) INTO THIS CORPORATION. EFF DATE 12-24-03 (6)PGS FRA
8/5/2004 Amendment REINSTATED-REVOKED 04-01-2004 SSH
8/5/2004 Annual List List of Officers for 2004 to 2005
8/5/2004 Registered Agent Change LEAVITT INSURANCE AGENCY PO BOX 81470 LAS VEGAS NV 891801470 SSH
8/25/2004 Annual List List of Officers for 2004 to 2005
9/30/2004 Amended List
12/31/2004 Public Information Report (PIR)
2/25/2005 Annual List
3/31/2005 Annual List
3/31/2005 Amended List
12/31/2005 Public Information Report (PIR)
3/3/2006 Annual List
4/3/2006 Annual List
5/10/2006 Application for Amended Certificate of Authority
5/11/2006 Amendment
7/12/2006 Name History/Actual Driver Alliant Insurance Services, Inc.
7/12/2006 Name History/Actual Driver Alliant Insurance Services, Inc.
7/12/2006 Name History/Fictitious Driver Alliant Insurance Brokerage
7/12/2006 Name History/Fictitious Driver Alliant Insurance Brokerage
7/13/2006 Name History/Actual Alliant Insurance Services, Inc.
7/13/2006 Name History/Actual Alliant Insurance Services, Inc.
12/31/2006 Public Information Report (PIR)
2/6/2007 Annual List
2/26/2007 Annual List
9/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
2/27/2008 Annual List
4/1/2008 Annual List 08-09
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
2/12/2009 Annual List
3/23/2009 Annual List
4/21/2009 Amended List
8/20/2009 Registered Agent Change
8/24/2009 Change of Registered Agent/Office
8/24/2009 Registered Agent Change
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
1/27/2010 Annual List
3/10/2010 Annual List
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
2/15/2011 Annual List
3/28/2011 Annual List
12/31/2011 Public Information Report (PIR)
2/8/2012 Annual List
3/28/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
1/28/2013 Annual List
3/20/2013 Annual List
12/23/2013 Annual List
12/31/2013 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
1/16/2014 Certificate of Merger
3/13/2014 Annual List
12/31/2014 Public Information Report (PIR)
2/24/2015 Annual List
2/26/2015 Merge Out
12/31/2015 Public Information Report (PIR)
2/24/2016 Annual List
12/21/2016 Application for Registration
12/31/2016 Public Information Report (PIR)
2/21/2017 Annual List
9/15/2017 Change of Registered Agent/Office
12/31/2017 Public Information Report (PIR)
1/26/2018 Annual List
2/2/2018 Tax Forfeiture
6/25/2018 Reversal of Tax Forfeiture
12/31/2018 Public Information Report (PIR)
2/25/2019 Annual List
2/28/2020 Tax Forfeiture
3/17/2020 Reversal of Tax Forfeiture
4/27/2020 Amendment to Registration - Conversion or Merger
12/23/2020 Certificate of Merger

Trademarks for Alliant Insurance Services, Inc.

Serial Number: 87146104
Drawing Code: 4000
Serial Number: 87069933
Drawing Code: 4000
Serial Number: 87016523
Drawing Code: 4000
Serial Number: 86939457
Drawing Code: 4000
Serial Number: 86644713
Drawing Code: 4000
Serial Number: 77065400
Drawing Code: 4000
Serial Number: 86711225
Drawing Code: 4000
Serial Number: 86782584
Drawing Code: 4000
Serial Number: 86740613
Drawing Code: 4000
Serial Number: 86740598
Drawing Code: 4000
View all trademarks for Alliant Insurance Services, Inc.

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
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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