Balboa Insurance Services, Inc.

Active West Hills, CA

Balboa Insurance Services, Inc. Overview

Balboa Insurance Services, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, January 25, 1999 and is approximately twenty-two years old, according to public records filed with New York Department 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
William L. McNairy 88 ~ Background Report ~	Chief Executive Officer President Senior Vice Presiden Tax
Timothy A. Burdick 10 ~ Background Report ~	President Secretary Director
Lesley J. Collins 8 ~ Background Report ~	President Director Secretary
Janet A. Macdonald 8 ~ Background Report ~	President CEO Director Secretary Sgp Designee-Line of
Lori Fitzgerald 6 ~ Background Report ~	President Chief Executive Officer NonPres
Tracy O'Donnell 4 ~ Background Report ~	President
Steve Cardinal 2 ~ Background Report ~	President
David Kuhn 1 ~ Background Report ~	President Director Secretary
Kenneth L. Mertzel 14 ~ Background Report ~	CFO Treasurer Secretary Chief Financial Officer
Michael R. Horak 7 ~ Background Report ~	Treasurer
Timothy N. Tobin 4 ~ Background Report ~	Treasurer Secretary
Felipe Maldonado 4 ~ Background Report ~	Treasurer NonTreas
Michelle M. Johnson 3 ~ Background Report ~	Treasurer Director Assistant Secretary Chief Financial Officer Senior Vice Presiden
Scott M. Taucher 3 ~ Background Report ~	Treasurer Senior Vice Presiden
Robert Baker 2 ~ Background Report ~	Treasurer Secretary
Christine M. Costamagna 85 ~ Background Report ~	Secretary NonSec
Eric Miller 73 ~ Background Report ~	Secretary Vice President Senior Vice President
Donna Desouza 73 ~ Background Report ~	Secretary Vice President
Jason Pritchard 70 ~ Background Report ~	Secretary Vice President Senior Vice President
Robert V. James 29 ~ Background Report ~	Director
Pamela Murphy 18 ~ Background Report ~	Secretary Assistant Secretary
Carlos M. Garcia 9 ~ Background Report ~	Director
Dea L. Christian 6 ~ Background Report ~	Director Senior Vice Presiden NonDir
Andrew Gissinger 5 ~ Background Report ~	Director
Sharon Hallett 3 ~ Background Report ~	Secretary Vice President
Michael Clark 2 ~ Background Report ~	Director
Donna B. Goldman 1 ~ Background Report ~	Director Assistant Secretary
Lea Dea Christian ~ Background Report ~	Director Senior Vice Presiden
Robert D. Patterson 1 ~ Background Report ~	Vice President Sgp Designee-Finance
Devra Lindgren 21 ~ Background Report ~	Assistant Secretary
Eric Chamberlain 4 ~ Background Report ~	Assistant Secretary Chief Legal Officer
Evangeline J. Sifford 3 ~ Background Report ~	Senior Vice Presiden
Karen J. Garvin 2 ~ Background Report ~	Assistant Secretary
Luke Wetterau 1 ~ Background Report ~	Senior Vice Presiden
Melvin Daniel Martinez 1 ~ Background Report ~	Senior Vice Presiden
Cheryl Beauvais 1 ~ Background Report ~	Senior Vice Presiden
Amy Micalizio ~ Background Report ~	Assistant Secretary
Maria Barriga ~ Background Report ~	Assistant Secretary
Glenda Joyce Garrett ~ Background Report ~	Assistant Secretary
Glenda Joyce ~ Background Report ~	Assistant Secretary
Arny Micalizio ~ Background Report ~	Assistant Secretary

Showing 8 records out of 41

401 N Tryon St Charlotte, NC 28202 WH11 8521 Fallbrook Ave Canoga Park, CA 91304 3349 Michelson Dr Irvine, CA 92612 4500 Park Granada Calabasas, CA 91302 315 Montgomery St San Francisco, CA 94104 30930 Russell Ranch Rd Thousand Oaks, CA 91362 PO Box 4281 Woodland Hills, CA 91365 150 N College St Charlotte, NC 28202 30930 Russell Ranch Rd Westlake Village, CA 91362

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F98000000529
Date Filed:	Thursday, January 29, 1998

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	11917206
Date Filed:	Thursday, January 29, 1998

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	02035980
Date Filed:	Monday, December 8, 1997

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	California
State ID:	C21075-1998
Date Filed:	Friday, September 4, 1998
Date Expired:	Wednesday, February 20, 2019

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	California
County:	Albany
State ID:	2342159
Date Filed:	Monday, January 25, 1999
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
1/29/1998	Application For Certificate Of Authority
9/4/1998	Foreign Qualification
10/29/1998	Initial List
1/25/1999	Name History/Actual	Countrywide Insurance Services, Inc.
1/25/1999	Name History/Actual	Countrywide Insurance Services, Inc.
1/25/1999	Name History/Fictitious	Cw Insurance Agency
1/25/1999	Name History/Fictitious	Cw Insurance Agency
9/4/1999	Annual List
8/29/2000	Annual List
10/5/2001	Annual List
8/28/2002	Annual List
7/31/2003	Change of Registered Agent/Office
8/19/2003	Annual List
12/31/2003	Public Information Report (PIR)
9/14/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
8/15/2005	Annual List
7/24/2006	Annual List
12/31/2006	Public Information Report (PIR)
7/23/2007	Annual List
12/31/2007	Public Information Report (PIR)
7/23/2008	Registered Agent Change
7/24/2008	Change of Registered Agent/Office
9/11/2008	Annual List	08-09
12/31/2008	Public Information Report (PIR)
4/24/2009	Application for Amended Certificate of Authority
7/20/2009	Name History/Actual	Balboa Insurance Services, Inc.
7/20/2009	Name History/Actual	Balboa Insurance Services, Inc.
8/25/2009	Annual List
8/31/2009	Amendment
8/31/2009	Miscellaneous
10/22/2009	Merge In
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
7/23/2010	Annual List
8/2/2011	Annual List
8/30/2011	Amended List
8/30/2012	Annual List
12/31/2012	Public Information Report (PIR)
9/5/2013	Annual List
12/31/2013	Public Information Report (PIR)
8/28/2014	Annual List
12/31/2014	Public Information Report (PIR)
9/18/2015	Annual List
12/31/2015	Public Information Report (PIR)
8/11/2016	Annual List
8/15/2016	Change of Name or Address by Registered Agent
7/19/2017	Annual List
9/7/2018	Annual List
2/11/2019	Withdrawal
2/19/2019	Termination of Foreign Entity

Sources

Florida Department of State
Data last refreshed on Sunday, January 3, 2021

New York Department of State
Data last refreshed on Saturday, February 20, 2021

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

Texas Secretary of State
Data last refreshed on Wednesday, February 24, 2021

California Secretary of State
Data last refreshed on Monday, February 22, 2021

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Balboa Insurance Services, Inc.

Active West Hills, CA