Ing Direct Insurance Agency, LLC Overview
Ing Direct Insurance Agency, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately sixteen years ago on Tuesday, July 29, 2008 as recorded in documents filed with Texas 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.
Key People
Who own Ing Direct Insurance Agency, LLC
Name | |
---|---|
Harnek Minhas |
Manager
Managing Member
Managing Member
Member
|
Sanjiv Raj |
Managing Member
Managing Member
Member
|
Deneen Stewart |
Managing Member
Managing Member
|
Minhas Harnek S |
Member
|
Raj Sanjiv |
Member
|
Denen Stewart |
Member
|
Companies for Ing Direct Insurance Agency, LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ing Bank |
Inactive
|
Managing Member
|
||
Ing Bank,Fsb |
Inactive
|
Managing Member
|
Known Addresses for Ing Direct Insurance Agency, LLC
Corporate Filings for Ing Direct Insurance Agency, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M08000003658 |
Date Filed: | Tuesday, August 5, 2008 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 801009920 |
Date Filed: | Tuesday, July 29, 2008 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200822710284 |
Date Filed: | Monday, August 4, 2008 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0540642008-1 |
Date Filed: | Thursday, August 21, 2008 |
Date Expired: | Tuesday, May 7, 2013 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/21/2008 | Application for Foreign Registration | ||
8/21/2008 | Miscellaneous | APPROVAL LETTER | |
8/21/2008 | Miscellaneous | G/S FROM HOME STATE | |
11/17/2008 | Initial List | ||
7/27/2009 | Annual List | ||
7/31/2009 | Amended List | ||
9/24/2009 | Registered Agent Change | ||
7/16/2010 | Annual List | ||
7/22/2011 | Annual List | ||
8/1/2012 | Annual List | ||
5/7/2013 | Cancellation |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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