Sis Security Insurance Services, LLC Overview
Sis Security Insurance Services, LLC filed as a Foreign in the State of California on Friday, June 26, 2009 and is approximately seventeen years old, as recorded in documents filed with California 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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Sis Security Insurance Services, LLC
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Key People
Who own Sis Security Insurance Services, LLC
| Name | |
|---|---|
| Kimberly A. Loverich 3 |
President
|
| Michael L. Gravelle 178 |
Secretary
|
| John King 28 |
Vice President
|
| Anthony J. Park 109 |
Exec Vice President
|
| Stephanie K. Wells 39 |
Sr Vice President
|
| Roger Jewekes |
Chief Executive Officer
|
Companies for Sis Security Insurance Services, LLC
Sis Security Insurance 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 |
|---|---|---|---|---|
| PC Agent Group, Inc. |
Active
|
Member
|
||
| PC Gent Group Inc |
Inactive
|
Member
|
||
| PC Agent Group, In. |
Inactive
|
Governing Person
|
Corporate Filings for Sis Security Insurance Services, LLC
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Texas |
| State ID: | 801241377 |
| Date Filed: | Tuesday, March 9, 2010 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200918010061 |
| Date Filed: | Friday, June 26, 2009 |
| Registered Agent | C T Corporation System |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0441762009-6 |
| Date Filed: | Wednesday, August 12, 2009 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/12/2009 | Application for Foreign Registration | |
|
8/12/2009 | Initial List | |
|
8/12/2009 | Miscellaneous | |
|
3/9/2010 | Application for Registration | |
|
3/9/2010 | Certificate of Assumed Business Name | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
7/20/2010 | Annual List | |
|
8/3/2011 | Annual List | |
|
7/30/2012 | Annual List | |
|
8/20/2012 | Amendment | |
|
8/20/2012 | Miscellaneous | |
|
8/24/2012 | Application for Amended Registration | |
|
12/31/2012 | Public Information Report (PIR) | |
|
7/15/2013 | Annual List | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
7/3/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
7/9/2015 | Annual List | |
|
12/31/2015 | Public Information Report (PIR) | |
|
7/11/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
7/26/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
8/13/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records