Van Gilder Insurance Corporation Overview
Van Gilder Insurance Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Monday, January 28, 2002 and is approximately twenty-two years old, according to public records 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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Van Gilder Insurance Corporation
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Key People
Who own Van Gilder Insurance Corporation
Name | |
---|---|
Dell G. Van Gilder 4 |
Chairman
Director
CEO
Chairman of the Boar
|
Edward M. Harrington 5 |
Director
Secretary
CFO
Managing Member
Treasurer
Executive Vp
|
Michael C. Van Gilder 2 |
Director
Chief Executive Officer
President
CEO
Managing Director
|
Donald Woods 1 |
Governing Person
President
CEO
Manager
Secretary
|
Ernest J. Newborn 97 |
Governing Person
Manager
Member
|
Mike Sicard 3 |
Governing Person
Manager
Member
|
Gerald L. Ray 1 |
President
Asst
Corp Oper
|
Matt A. Coleman |
President
Bus Dev
|
Lisa Kammerer 3 |
Secretary
Vice President
|
Andrew D. Van Gilder |
Director
|
Steven L. Doss 1 |
Senior Vp
Vice President
|
Andrew W. Cobb |
Senior Vp
|
Jacqueline S. Eller |
Senior Vp
|
Roberta C. Fitzgerald |
Senior Vp
|
R. Edward Hays |
Senior Vp
|
James M. Hayes |
Senior Vp
|
Jess Knoth |
Senior Vp
|
Velma P. Lane |
Senior Vp
|
Dennis M. Miceli |
Senior Vp
|
David Uppinghouse |
Senior Vp
|
Jeanette N. Machisic |
Senior Vp
|
Kevin Trechter |
Senior Vp
|
Kimberly Schafer |
Senior Vp
|
David Bashford |
Vice President
|
Douglas C. Baesler |
Vice President
|
Steve Blohm |
Vice President
|
Carolyn Evans |
Vice President
|
Bill Flynn |
Vice President
|
Amy Hecklinger |
Vice President
|
Valeria Howard |
Vice President
|
Laurie Hoag-Winkler |
Vice President
|
Christopher Jones |
Vice President
|
Marcia Lee |
Vice President
|
Chad Mathis |
Vice President
|
Sandy McNallie |
Vice President
|
Mary Ann Milton |
Vice President
|
Bradley O'Neil |
Vice President
|
Jeffrey Van Gulick |
Vice President
|
Martha Ricci |
Vice President
|
Robert O. Strine |
Vice President
|
Steven Purkapile |
Vice President
|
Tod Ashby |
Vice President
|
Lisa Landry |
Vice President
|
Showing 8 records out of 43
Other Companies for Van Gilder Insurance Corporation
Van Gilder Insurance Corporation is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Shenandoah II, LLC |
Inactive
|
1993 |
6
|
Manager
|
Known Addresses for Van Gilder Insurance Corporation
100 Summit Lake Dr
Valhalla, NY 10595
700 N Broadway
Denver, CO 80203
818 W 7th St
Los Angeles, CA 90017
200 Summit Lake Dr
Valhalla, NY 10595
1515 Wynkoop St
Denver, CO 80202
1 S Nevada Ave
Colorado Springs, CO 80903
PO Box 1900
Colorado Springs, CO 80901
2175 S Monroe St
Denver, CO 80210
6501 S Fiddlers
Greenwood Village, CO 80111
Corporate Filings for Van Gilder Insurance Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000003740 |
Date Filed: | Friday, June 24, 2005 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800052757 |
Date Filed: | Monday, January 28, 2002 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Colorado |
State ID: | 02795706 |
Date Filed: | Monday, July 25, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Colorado |
State ID: | C6770-1991 |
Date Filed: | Friday, August 2, 1991 |
Date Expired: | Tuesday, January 8, 2019 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M13000007998 |
Date Filed: | Wednesday, December 18, 2013 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Colorado |
State ID: | 201335810188 |
Date Filed: | Wednesday, December 18, 2013 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801962098 |
Date Filed: | Friday, March 28, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Colorado |
County: | New York |
State ID: | 2644322 |
Date Filed: | Wednesday, May 30, 2001 |
Date Expired: | Thursday, December 19, 2013 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/2/1991 | Foreign Qualification | ||
7/31/1998 | Annual List | ||
8/18/1999 | Annual List | ||
7/7/2000 | Annual List | ||
5/30/2001 | Name History/Actual | Van Gilder Insurance Corporation | |
5/30/2001 | Name History/Fictitious | Van Gilder Agency | |
7/20/2001 | Annual List | ||
8/16/2002 | Annual List | ||
8/5/2003 | Annual List | ||
7/27/2004 | Annual List | List of Officers for 2004 to 2005 | |
8/5/2004 | Registered Agent Change | CRAGIN AND PIKE, INC. 2603 W. CHARLESTON BLVD. LAS VEGAS NV 89102 DAR | |
7/23/2005 | Annual List | ||
6/15/2006 | Annual List | ||
6/13/2007 | Annual List | ||
7/9/2008 | Annual List | ||
6/4/2009 | Annual List | ||
1/11/2010 | Amended List | ||
5/10/2010 | Registered Agent Change | ||
8/11/2010 | Annual List | ||
6/20/2011 | Annual List | 11/12 | |
8/9/2012 | Annual List | ||
6/13/2013 | Annual List | ||
1/24/2014 | Amended List | ||
1/24/2014 | Application for Foreign Registration | ||
1/24/2014 | Convert In | ||
3/28/2014 | Application for Registration | ||
9/2/2014 | Annual List | ||
9/4/2015 | Annual List | ||
6/27/2016 | Annual List | ||
8/29/2017 | Annual List | ||
6/13/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/3/2019 | Merge Out | ATTN: GENERAL COUNSELC/O USI INSURANCE SERVICES LLC 100 SUMMIT LAKE DRIVE, SUITE 400 VALHALLA NY 10595 |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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9
Known Addresses
100 Summit Lake Dr Valhalla, NY 10595
700 N Broadway Denver, CO 80203
818 W 7th St Los Angeles, CA 90017
200 Summit Lake Dr Valhalla, NY 10595
1515 Wynkoop St Denver, CO 80202
1 S Nevada Ave Colorado Springs, CO 80903
PO Box 1900 Colorado Springs, CO 80901
2175 S Monroe St Denver, CO 80210
6501 S Fiddlers Greenwood Village, CO 80111
These addresses are known to be associated with Van Gilder Insurance Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
2005
Foreign for Profit Corporation
TX
2002
Foreign For-Profit Corporation
CA
2005
Statement & Designation By Foreign Corporation
NV
1991
Foreign Limited-Liability Company
FL
2013
Foreign Limited Liability
CA
2013
Foreign
TX
2014
Foreign Limited Liability Company (LLC)
NY
2001
Foreign Business Corporation