Multi-State Insurance Services, LLC

Active Valencia, CA

Multi-State Insurance Services, LLC Overview

Multi-State Insurance Services, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, January 22, 2007 and is approximately eighteen years old, as recorded in documents filed with Texas 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
Andrew Shrout 14 ~ Background Report ~	President Member Executive Vice Presi
Michael Kaplan 42 ~ Background Report ~	Member EVP, CFO & TREAS Chief Financial Officer
Carol R. Newman 38 ~ Background Report ~	Member Evp, Gc, Secretary Secretary
Cesar Soriano 54 ~ Background Report ~	CHAIRMAN & CEO Chief Executive Officer
Donna Dibiaso 8 ~ Background Report ~	Svp, Head of Product Svp
James Pooley 10 ~ Background Report ~	Svp, Head of Strateg
Valeria Rico 44 ~ Background Report ~	President
Raimundo Ruiz 5 ~ Background Report ~	President Director
Muchael Kaplan ~ Background Report ~	CFO Director
Elias K. Assaf 1 ~ Background Report ~	Director
Moira E. Ruiz ~ Background Report ~	Director
Zeina K. Assaf ~ Background Report ~	Director
Martin Rothberg 35 ~ Background Report ~	Ec
Lauren Moore 16 ~ Background Report ~	Assistant Secretary
Robert T. Trebing 15 ~ Background Report ~	Chief Financial Officer
Ricardo J. Lavite 7 ~ Background Report ~	Svp

Showing 8 records out of 16

Multi-State Insurance Services, LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Confie Insurance Services, Inc.	Inactive	2016	10	Member

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	800764118
Date Filed:	Monday, January 22, 2007
Registered Agent	National Registered Agents, Inc.

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	02211993
Date Filed:	Friday, February 4, 2000

California Secretary of State

Filing Type:	Domestic
Status:	Active
State:	California
State ID:	201636510234
Date Filed:	Friday, December 30, 2016

Corporate Notes

Source	Date	Type	Note
	1/22/2007	Application for Registration
	9/27/2007	Change of Name or Address by Registered Agent
	12/5/2008	Application for Amended Registration
	12/5/2008	Change of Registered Agent/Office
	3/28/2012	Change of Name or Address by Registered Agent
	3/15/2013	Change of Name or Address by Registered Agent
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2014	Public Information Report (PIR)
	11/19/2015	Change of Registered Agent/Office
	10/20/2017	Amendment to Registration - Conversion or Merger
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)

Sources

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

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

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Multi-State Insurance Services, LLC

Active Valencia, CA