Constitution State Services LLC Overview
Constitution State Services LLC filed as a Foreign Limited Liability in the State of Florida on Monday, April 6, 1998 and is approximately twenty-eight years old, according to public records filed with Florida 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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Constitution State Services LLC
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Key People
Who own Constitution State Services LLC
| Name | |
|---|---|
| John R. Gorecki |
President
Director
|
| Wendy C. Skjerven 45 |
Secretary
|
| Guy Graff 17 |
Vice President - Tax
Vice President
Vp-Tax
Tax
|
| Andrew J. Apicella 2 |
President
|
Companies for Constitution State Services LLC
Constitution State Services LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Phoenix Insurance Company. |
Active
|
1899 |
1
|
Manager
|
| The Phoenix Ins. Company |
Active
|
Manager
|
||
| The Phoenix Ins Co |
Inactive
|
Manager
|
Corporate Filings for Constitution State Services LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M98000000321 |
| Date Filed: | Monday, April 6, 1998 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 703997923 |
| Date Filed: | Thursday, August 6, 1998 |
| Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 199809610042 |
| Date Filed: | Monday, April 6, 1998 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | LLC4573-1998 |
| Date Filed: | Monday, August 10, 1998 |
| Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/6/1998 | Application For Certificate Of Authority | |
|
8/6/1998 | Assumed Name Certificate | |
|
8/10/1998 | Application for Foreign Registration | |
|
8/30/1999 | Annual List | |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
8/17/2000 | Annual List | |
|
9/12/2000 | ABAND | |
|
8/11/2001 | Annual List | |
|
9/5/2002 | Annual List | |
|
12/31/2002 | Public Information Report (PIR) | |
|
8/11/2003 | Annual List | |
|
7/19/2004 | Annual List | List of Officers for 2004 to 2005 |
|
9/20/2004 | Change of Registered Agent/Office | |
|
9/27/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 SMM |
|
12/31/2004 | Public Information Report (PIR) | |
|
8/29/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
8/28/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
8/31/2007 | Annual List | |
|
10/24/2007 | Application for Amended Certificate of Authority | |
|
12/31/2007 | Public Information Report (PIR) | |
|
8/18/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
8/31/2009 | Annual List | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
8/30/2010 | Annual List | 10-11 |
|
12/31/2010 | Public Information Report (PIR) | |
|
8/8/2011 | Annual List | |
|
8/24/2012 | Annual List | 12-13 |
|
12/31/2012 | Public Information Report (PIR) | |
|
8/27/2013 | Annual List | 2013/2014 |
|
12/31/2013 | Public Information Report (PIR) | |
|
8/25/2014 | Annual List | 2014-2015 |
|
12/31/2014 | Public Information Report (PIR) | |
|
9/23/2015 | Annual List | 15/16 |
|
12/31/2015 | Public Information Report (PIR) | |
|
8/17/2016 | Annual List | 16-17 |
|
12/31/2016 | Public Information Report (PIR) | |
|
8/18/2017 | Annual List | 17/18 |
|
12/31/2017 | Public Information Report (PIR) | |
|
8/28/2018 | Annual List | 18-19 |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
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