Insight Securities, Inc. Overview
Insight Securities, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, September 24, 1998 and is approximately twenty-six years old, according to public records filed with New York Department 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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Insight Securities, Inc.
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Key People
Who own Insight Securities, Inc.
Name | |
---|---|
Carlos J. Legaspy 10 |
President
CEO
Chief Executive Officer
Director
NonDir
NonPres
NonTreas
Treasurer
Chief Executive Officer
|
Michael Makula 1 |
CFO
|
James Gaafar 1 |
COO
|
Jerry Schwartz 4 |
NonDir
Director
Vice President
|
Diane Ryan 4 |
NonSec
Secretary
Director
|
Larry D. Elman 3 |
NonSec
Secretary
|
Myrna E. Hernandez 3 |
NonDir
Director
|
Edward Horwitz 2 |
President
Director
|
Gerald A. Horwitz 1 |
President
CEO
Treasurer
Director
|
Roberta Horwitz 1 |
Director
Secretary
|
Showing 8 records out of 10
Known Addresses for Insight Securities, Inc.
Corporate Filings for Insight Securities, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13003606 |
Date Filed: | Monday, December 20, 1999 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02226029 |
Date Filed: | Monday, March 27, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C21838-2002 |
Date Filed: | Tuesday, September 3, 2002 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Nassau |
State ID: | 2300417 |
Date Filed: | Thursday, September 24, 1998 |
DOS Process | Insight Securities, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/24/1998 | Name History/Actual | Horwitz & Associates, Inc. | |
9/24/1998 | Name History/Fictitious | G.A. Horwitz & Associates | |
12/20/1999 | Application For Certificate Of Authority | ||
7/11/2002 | Initial List | ||
9/3/2002 | Foreign Qualification | ||
12/31/2002 | Public Information Report (PIR) | ||
9/15/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
7/28/2004 | Certificate of Assumed Business Name | ||
9/4/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
9/27/2005 | Annual List | ||
9/6/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
9/10/2007 | Annual List | ||
2/8/2008 | Tax Forfeiture | ||
4/21/2008 | Reinstatement | ||
9/16/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
9/2/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
9/27/2010 | Annual List | ||
9/27/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
9/26/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
9/27/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/25/2013 | Application for Amended Registration | ||
2/26/2013 | Certificate of Assumed Business Name | ||
4/12/2013 | Certificate of Assumed Business Name | ||
6/5/2013 | Amendment | ||
9/11/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
1/30/2014 | Name History/Actual | Insight Securities, Inc. | |
7/17/2014 | Certificate of Assumed Business Name | ||
9/18/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
9/16/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/22/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
9/26/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
8/17/2018 | Certificate of Assumed Business Name | ||
9/25/2018 | Annual List | ||
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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5
Known Addresses
30 N La Salle St Chicago, IL 60602
600 Central Ave Highland Park, IL 60035
630 Dundee Rd Northbrook, IL 60062
2610 Lake Cook Rd Deerfield, IL 60015
2610 Lake Cook Rd Riverwoods, IL 60015
These addresses are known to be associated with Insight Securities, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records