Digital Insurance, Inc. Overview
Digital Insurance, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, February 20, 2001 and is approximately twenty-five 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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Digital Insurance, Inc.
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Key People
Who own Digital Insurance, Inc.
| Name | |
|---|---|
| Adam Bruckman 14 |
CEO
Chief Executive Officer
President
Secretary
Director
|
| Chuck Ristau 11 |
Chief Financial Officer
|
| Mike Sullivan 10 |
Executive of
Vice President
Evp Sales
Evp-Sales
Executive Vice President
|
| Thomas O. Usilton 1 |
President
|
| Chuck Ristau 8 |
CFO
Treasurer
Chief Financial Officer
|
| Brent B. Bickett 22 |
Director
|
| Rene Lerer 1 |
Secretary
|
| Eric Reimer 1 |
Director
|
| Michael Louis Gravell |
Secretary
|
| Michael L. Gravelle 178 |
Vice President
Executive Vice President
|
| Madeline G M A Lovejoy 58 |
Vice President
|
| Steven Shulman 1 |
|
Showing 8 records out of 12
Companies for Digital Insurance, Inc.
Digital Insurance, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Digital Insurance Holdings, Inc. |
Inactive
|
Governing Person
|
Other Companies for Digital Insurance, Inc.
Digital Insurance, Inc. is listed as an officer in three other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Prospective Risk Management LLC |
Inactive
|
2017 |
6
|
Member
|
| Compass Consulting Group LLC |
Inactive
|
2017 |
6
|
Member
|
| Onedigital Premier Services LLC |
Inactive
|
2017 |
6
|
Member
|
Corporate Filings for Digital Insurance, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F00000006265 |
| Date Filed: | Wednesday, November 8, 2000 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 13720206 |
| Date Filed: | Tuesday, February 20, 2001 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02334654 |
| Date Filed: | Monday, February 26, 2001 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03298347 |
| Date Filed: | Thursday, May 20, 2010 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2615225 |
| Date Filed: | Monday, March 12, 2001 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/20/2001 | Application For Certificate Of Authority | |
|
2/20/2001 | Assumed Name Certificate | |
|
3/12/2001 | Name History/Actual | Digital Insurance, Inc. |
|
3/12/2001 | Name History/Fictitious | Digital Insurance Agency |
|
2/14/2003 | Tax Forfeiture | |
|
12/31/2003 | Public Information Report (PIR) | |
|
4/1/2004 | Reinstatement | |
|
12/31/2004 | Public Information Report (PIR) | |
|
5/12/2005 | Change of Registered Agent/Office | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
9/27/2007 | Change of Office by Registered Agent | |
|
12/31/2007 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2010 | Public Information Report (PIR) | |
|
5/19/2011 | Change of Registered Agent/Office | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
6/5/2017 | Amendment to Registration - Conversion or Merger | |
|
6/6/2017 | Certificate of Assumed Business Name | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
8/26/2019 | Certificate of Assumed Business Name | |
|
12/31/2019 | Public Information Report (PIR) | |
|
10/11/2021 | Certificate of Assumed Business Name | |
|
12/31/2021 | Public Information Report (PIR) | |
|
6/7/2022 | Certificate of Assumed Business Name | |
|
12/8/2022 | Certificate of Assumed Business Name |
Trademarks for Digital Insurance, Inc.
|
Serial Number:
86929428
Drawing Code: 4000
|
|
Serial Number:
86929412
Drawing Code: 4000
|
|
Serial Number:
86929403
Drawing Code: 4000
|
|
Serial Number:
77204627
Drawing Code: 3000
|
|
Serial Number:
76213326
Drawing Code: 3000
|
|
Serial Number:
76066828
Drawing Code: 1000
|
|
Serial Number:
85083638
Drawing Code: 4000
|
|
Serial Number:
76223592
Drawing Code: 3000
|
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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
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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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Corporate Records