Berkley Re Direct, LLC
Archived Record Stamford, CT
Berkley Re Direct, LLC Overview
Berkley Re Direct, LLC filed as a Foreign in the State of California and is no longer active. This corporate entity was filed approximately nineteen years ago on Friday, December 28, 2007 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
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Berkley Re Direct, LLC
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Key People
Who own Berkley Re Direct, LLC
| Name | |
|---|---|
| C. Fred Madsen |
Chairman
Director
|
| Daniel Avery |
President
Manager
Director
Member
|
| Gregory A. Douglas |
President
|
| Robert C. Hewitt 4 |
Executive Vice Presi
|
Companies for Berkley Re Direct, LLC
Berkley Re Direct, LLC lists two 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 |
|---|---|---|---|
| Richard A Corpus |
Inactive
|
Manager
|
|
| Berkley Insurance Company |
Inactive
|
Governing Person
|
Corporate Filings for Berkley Re Direct, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 800923141 |
| Date Filed: | Friday, January 11, 2008 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200801610009 |
| Date Filed: | Friday, December 28, 2007 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/11/2008 | Application for Registration | |
|
|
12/18/2009 | Tax Forfeiture | |
|
|
3/26/2010 | Reinstatement | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/3/2013 | Application for Amended Registration | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
8/17/2018 | Certificate of Withdrawal |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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