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Heffernan Insurance Brokers, Inc.
Active Walnut Creek, CA
(415)778-0300
Heffernan Insurance Brokers, Inc. Overview
Heffernan Insurance Brokers, Inc. filed as a Articles of Incorporation in the State of California on Monday, July 17, 1978 and is approximately forty-six years old, as recorded in documents filed with California Secretary of State.
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Key People
Who own Heffernan Insurance Brokers, Inc.
Name | |
---|---|
F. Michael Heffernan 10 |
President
Director
CEO
|
Daniele Sebastiani 8 |
CFO
Treasurer
NonTreas
Chief Financial Officer
|
Francis M. Heffernan 29 |
President
NonPres
CEO
Director
|
F. Michael Heffernan 26 |
President
CEO
Director
NonPres
|
Jennifer Mahoney 6 |
Secretary
NonSec
Chief Operating Officer
|
Brian Dantzig 2 |
Director
Officer
Senior Vice Presiden
|
Barbara Kamm |
Director
NonDir
|
John Tallarida 2 |
Director
NonDir
Vice President
Officer
Senior Vice Presiden
|
Elizabeth Bishop 1 |
Director
Officer
Senior Vice Presiden
|
Kathy McCarthy |
Director
|
Claude Burton |
Director
|
Donald Williams |
Director
NonDir
Director
|
William Sommer |
Director
NonDir
|
Patrick Hanley 2 |
NonDir
President
Director
Director
|
Barbara A. Goode |
NonDir
Director
Director
|
Brian Santzig |
NonDir
|
F. Michael Hefferman 4 |
President
Director
|
F. Michael Heffrman |
President
Director
Chief Executive Officer
|
Francis M. Hefferman |
President
Director
|
Robin P. Newman 3 |
Treasurer
Director
Director
Secretary
Vice President
|
Steve Williams 2 |
Director
Vice President
Officer
NonDir
|
Alison Coolbrith 1 |
Director
|
Edward J. Dantzig |
Director
Director
Officer
|
Leslie Murphy |
Director
|
Allison Coolbirth |
Director
|
Stephanie Radosevich |
Secretary
|
Kimberley Dawn Roman 1 |
Vice President
|
Anne Marie Heffernan |
Vice President
|
Paul J. Lefcourt 2 |
Chief Financial Officer
Senior Vice Presiden
|
Rekha Schipper 1 |
Governing Person
|
Chris Hook 1 |
Governing Person
|
Showing 8 records out of 31
Other Companies for Heffernan Insurance Brokers, Inc.
Heffernan Insurance Brokers, Inc. is listed as an officer in three other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Privacy Professionals LLC |
Inactive
|
2013 |
1
|
Manager
|
Atlin Capital Advisers, LLC |
Inactive
|
2009 |
1
|
Member
|
Twd Securities, LLC |
Inactive
|
2006 |
1
|
Member
|
Known Addresses for Heffernan Insurance Brokers, Inc.
120 Howard St
San Francisco, CA 94105
12012 Southshore Blvd
Wellington, FL 33414
3350 E Birch St
Brea, CA 92821
1350 Carlback Ave
Walnut Creek, CA 94596
101 2nd St
Petaluma, CA 94952
1460 Obrien Dr
Menlo Park, CA 94025
855 Oak Grove Ave
Menlo Park, CA 94025
PO Box 5608
Walnut Creek, CA 94596
1808 Embarcadero Rd
Palo Alto, CA 94303
Corporate Filings for Heffernan Insurance Brokers, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F03000001022 |
Date Filed: | Friday, February 28, 2003 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800063585 |
Date Filed: | Monday, March 4, 2002 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 00892138 |
Date Filed: | Monday, July 17, 1978 |
Registered Agent | Kimberley Dawn Roman |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C2319-1990 |
Date Filed: | Friday, March 16, 1990 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/16/1990 | Foreign Qualification | ||
3/18/1998 | Annual List | ||
3/28/1999 | Annual List | ||
3/30/2000 | Annual List | ||
3/5/2001 | Annual List | List of Officers for 2001 to 2002 | |
3/30/2001 | Amended List | ||
4/17/2001 | Amendment | CETIFICATE OF FACT OF CERTIFICATE OF AMENDMENT FILED CHANGING NAME. (2) PGS. PXE HEFFERNAN-PETERSEN INSURANCE BROKERS PXEB kW % 00001 | |
3/4/2002 | Application for Certificate of Authority | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
3/24/2008 | Acceptance of Registered Agent | ||
3/24/2008 | Reinstatement | ||
12/31/2008 | Public Information Report (PIR) | ||
2/3/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
3/24/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/26/2010 | Registered Agent Change | ||
10/27/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
2/25/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
3/21/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
3/28/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
3/25/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/28/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
1/25/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
1/24/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/28/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | 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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
120 Howard St San Francisco, CA 94105
12012 Southshore Blvd Wellington, FL 33414
3350 E Birch St Brea, CA 92821
1350 Carlback Ave Walnut Creek, CA 94596
101 2nd St Petaluma, CA 94952
1460 Obrien Dr Menlo Park, CA 94025
855 Oak Grove Ave Menlo Park, CA 94025
PO Box 5608 Walnut Creek, CA 94596
1808 Embarcadero Rd Palo Alto, CA 94303
These addresses are known to be associated with Heffernan Insurance Brokers, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records