America Direct Insurance Agency, Inc. Overview
America Direct Insurance Agency, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, May 10, 2006 and is approximately eighteen 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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America Direct Insurance Agency, Inc.
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Key People
Who own America Direct Insurance Agency, Inc.
Name | |
---|---|
James C. Harkensee 1 |
Director
NonPres
President
Treasurer
Director
|
Richard Hemmings 5 |
Director
Director
|
George Vlaisavljevich |
Director
|
James Hohmann 3 |
NonDir
CFO
|
Chris Kim 2 |
NonTreas
Treasurer
Executive Vice President
|
John Buchanan 2 |
NonSec
Secretary
Executive Vice President
|
Michael C. Goodyear |
President
Vice President
|
Daniel A. Cotter 1 |
Treasurer
Secretary
|
Mark Stanley Wray 1 |
Treasurer
Director
Secretary
|
Steven L. Groot 1 |
Director
|
Showing 8 records out of 10
Known Addresses for America Direct Insurance Agency, Inc.
Corporate Filings for America Direct Insurance Agency, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F06000001965 |
Date Filed: | Tuesday, March 28, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800653106 |
Date Filed: | Wednesday, May 10, 2006 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Illinois |
State ID: | E0395002006-6 |
Date Filed: | Thursday, May 18, 2006 |
Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/18/2006 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 200 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
5/18/2006 | Initial List | ||
5/18/2006 | Miscellaneous | ILLINOIS GOOD STANDING CERT | |
1/14/2008 | Annual List | ||
3/10/2008 | Annual List | ||
5/1/2008 | Registered Agent Change | ||
4/9/2009 | Annual List | ||
4/26/2010 | Annual List | ||
5/26/2011 | Annual List | 11/12 | |
4/3/2012 | Annual List | ||
3/13/2013 | Annual List | ||
4/8/2014 | Annual List | ||
4/2/2015 | Annual List | ||
5/17/2016 | Annual List | ||
3/31/2017 | Annual List | 17/18 | |
5/15/2018 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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
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3
Known Addresses
8700 W Bryn Mawr Ave Chicago, IL 60631
1211 W 22nd St Oak Brook, IL 60523
3800 Golf Rd Rolling Meadows, IL 60008
These addresses are known to be associated with America Direct Insurance Agency, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records